-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KCyDIo5FTXp38VpZDsn915K+OMIfYJ1/KA0G20mGH4qsbxDCLr6mYKd98m2kSbGU DselLIQFez0ZD7sr+mfPqw== 0000950152-09-001577.txt : 20090219 0000950152-09-001577.hdr.sgml : 20090219 20090219095103 ACCESSION NUMBER: 0000950152-09-001577 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090212 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090219 DATE AS OF CHANGE: 20090219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INVACARE CORP CENTRAL INDEX KEY: 0000742112 STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842] IRS NUMBER: 952680965 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15103 FILM NUMBER: 09620280 BUSINESS ADDRESS: STREET 1: ONE INVACARE WAY STREET 2: P O BOX 4028 CITY: ELYRIA STATE: OH ZIP: 44036 BUSINESS PHONE: 4403296000 8-K 1 l35578ae8vk.htm 8-K 8-K
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) February 12, 2009
INVACARE CORPORATION
 
(Exact name of registrant as specified in its charter)
         
Ohio   1-15103   95-2680965
 
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)
     
One Invacare Way, P.O. Box 4028, Elyria, Ohio   44036
 
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (440) 329-6000
 
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 5.02.   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     Effective February 12, 2009, the Board of Directors of Invacare Corporation (the “Company”) elected Dale C. LaPorte as a member of the Board of Directors on the recommendation of the Nominating Committee of the Board of Directors. Mr. LaPorte was elected to the class of directors who will stand for re-election at the Company’s 2010 Annual Meeting of Shareholders. He fills the vacancy that was created as a result of the resignation of General James L. Jones as a member of the Board of Directors, which was required as a result of his appointment by President Obama to the position of National Security Adviser (as previously disclosed in the Form 8-K filed by the Company on January 23, 2009). Mr. LaPorte has been appointed to serve as a member of the Investment Committee of the Board of Directors.
     Mr. LaPorte, age 67, recently retired as Senior Vice President – Business Development and General Counsel of the Company on December 31, 2008, after serving in such position for the past three years. Prior to serving as Senior Vice President – Business Development and General Counsel of the Company, Mr. LaPorte was a partner at Calfee, Halter & Griswold LLP from 1974 to 2005 and served as chairman of that firm from 2000 to 2004.
     There is no arrangement or understanding between Mr. LaPorte and any other person pursuant to which Mr. LaPorte was elected as a director of the Company. Mr. LaPorte was an executive officer of the Company during fiscal 2008 and, accordingly, earned a salary and annual bonus, and received retirement and insurance benefits commensurate with those provided by the Company to its other executive officers.
     On February 19, 2009 the Company issued a press release announcing the election of Mr. LaPorte to the Board of Directors, which is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
     (d) Exhibits.
     
Exhibit number   Description
99.1
 
Press Release of Invacare Corporation, dated February 19, 2009.

 


 

SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
 
Invacare Corporation
(Registrant)
 
 
Date: February 19, 2009 

/s/ Anthony C. LaPlaca    
  Anthony C. LaPlaca   
  Senior Vice President and
General Counsel 
 

 


 

         
Exhibit Index
     
Exhibit number   Description
99.1
 
Press Release of Invacare Corporation, dated February 19, 2009.

 

EX-99.1 2 l35578aexv99w1.htm EX-99.1 EX-99.1
Exhibit 99.1
     
News Release
  Contact:
 
  Lara Mahoney
 
  Invacare Corporation
 
  (440) 329-6393
INVACARE CORPORATION ANNOUNCES APPOINTMENT OF DALE C. LAPORTE TO BOARD OF DIRECTORS
     ELYRIA, Ohio — (February 19, 2009) – Invacare Corporation (NYSE: IVC) today announced that Dale C. LaPorte, who recently retired as Senior Vice President — Business Development and General Counsel of Invacare, has been elected to Invacare’s Board of Directors, effective February 12, 2009. Mr. LaPorte’s long history with Invacare and extensive familiarity with the company, including the risk management aspects of Invacare’s business operations, as well as corporate governance matters will allow him to add valuable insight to the Board.
     “Since 1979, as outside counsel and more recently as our Senior Vice President and General Counsel, Dale LaPorte has been a dedicated, long-standing adviser to Invacare,” said A. Malachi Mixon, III, Chairman and Chief Executive Officer. “For years, Invacare’s Board has relied on Dale’s wise counsel, and we are pleased that we will continue to have the benefit of his insight and expertise as a member of the Board.”
     Prior to serving as Senior Vice President and General Counsel of Invacare, Mr. LaPorte was a partner at Calfee, Halter & Griswold LLP from 1974 to 2005 and served as chairman of that firm for five years from 2000 to 2004. Mr. LaPorte is past chairman of the Section of Corporation, Business and Banking Law of the Cleveland Bar Association. He also is very involved in activities in the Greater Cleveland community, including having served as a member of the board of directors of Cleveland Tomorrow and as chairman of the Dean’s Advisory Committee at Case Western Reserve University School of Law.
     Invacare Corporation (NYSE:IVC), headquartered in Elyria, Ohio, is the global leader in the manufacture and distribution of innovative home and long-term care medical products that promote recovery and active lifestyles. The company has 6,100 associates and markets its products in 80 countries around the world. For more information about the company and its products, visit Invacare’s website at www.invacare.com.

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