-----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, KGrk5SB8wcIImoG7JPj1vEgdNRPul6aUFLxXgGNbGfbCv2d3OfvFnSoikgFqXUCx NGPa9jF6U0RP/ZieSoNfLA== 0001104659-07-012118.txt : 20070220 0001104659-07-012118.hdr.sgml : 20070219 20070220080055 ACCESSION NUMBER: 0001104659-07-012118 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070216 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070220 DATE AS OF CHANGE: 20070220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FISCHER IMAGING CORP CENTRAL INDEX KEY: 0000750901 STANDARD INDUSTRIAL CLASSIFICATION: X-RAY APPARATUS & TUBES & RELATED IRRADIATION APPARATUS [3844] IRS NUMBER: 362756787 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19386 FILM NUMBER: 07633480 BUSINESS ADDRESS: STREET 1: 12300 N GRANT ST CITY: DENVER STATE: CO ZIP: 80241 BUSINESS PHONE: 3034526800 MAIL ADDRESS: STREET 1: 12300 NORTH GRANT STREET CITY: DENVER STATE: CO ZIP: 80241 8-K 1 a07-4933_18k.htm 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 16, 2007

FISCHER IMAGING CORPORATION

(Exact Name of Registrant as Specified in Charter)

 DELAWARE

 

0-19386

 

36-2756787

(State or Other Jurisdiction

 

(Commission

 

(I.R.S. Employer

of Incorporation)

 

File Number)

 

Identification No.)

 

370 Interlocken Blvd.

 

 

Broomfield, Colorado

 

80021

(Address of Principal Executive Offices)

 

(Zip Code)

 

(303) 452-6800

(Registrant’s Telephone Number, Including Area Code)

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:

o   Written communications pursuant to Rule 425 under the Securities Act

o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 



Item 5.02                                             Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

(b)     Resignation of Officer; Resignation of Directors

Effective February 16, 2007, Paula L. Rosson resigned as President, Chief Executive and Chief Financial Officer of Fischer Imaging Corporation (the “Company”).

Effective February 16, 2007, each of Todger Anderson, Charlotte Petersen, Gail Schoettler and Taylor Simonton resigned from the Board of Directors of the Company.  None of such resignations were the result of any disagreement with the Company.

(c)-(d) Appointment of Officer and Director.

On February 16, 2007, the Board of Directors of the Company appointed Tom H. Connolly to serve as a director of the Company and effective February 17, 2007, appointed Mr. Connolly as President, Chief Executive Officer, Chief Financial Officer and Secretary of the Company.  Mr. Connolly, age 62, is expected to serve as the trustee under the Liquidating Chapter 11 Plan of the Company on the effective date of the plan.  Mr. Connolly is currently a the senior member of Connolly, Rosania & Lofstedt, P.C. Mr. Connolly has also been a member of the Panel of Private Trustees for the District of Colorado since 1982 and regularly serves as a trustee in Chapter 7 and Chapter 11 cases.  Mr. Connolly will be paid hourly at his standard hourly rate, currently at $325 an hour.

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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.

FISCHER IMAGING CORPORATION

 

 

 

 

 

 

 

Date:   February 19, 2007

By:

/s/Tom H. Connolly

 

 

Tom H. Connolly

 

 

President and Chief Executive Officer

 

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