-----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, UTFPeMN9EkT/RkgiamfihdPF9XGXpN/BiwSmMVXdrcNkdv4qxiAXR1Z2zZHZxbXb 4whQxKNV/TVqa618OczMiw== 0001104659-05-028430.txt : 20050615 0001104659-05-028430.hdr.sgml : 20050614 20050615164715 ACCESSION NUMBER: 0001104659-05-028430 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050610 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050615 DATE AS OF CHANGE: 20050615 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ABIOMED INC CENTRAL INDEX KEY: 0000815094 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 042743260 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09585 FILM NUMBER: 05897973 BUSINESS ADDRESS: STREET 1: 22 CHERRY HILL DR CITY: DANVERS STATE: MA ZIP: 01923 BUSINESS PHONE: 9787775410 MAIL ADDRESS: STREET 1: 22 CHERRY HILL DRIVE CITY: DANVERS STATE: MA ZIP: 01923 8-K 1 a05-10930_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:  June 10, 2005

(Date of earliest event reported)

 

ABIOMED, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

04-2743260

(State or Other Jurisdiction of
Incorporation)

 

(IRS Employer Identification
Number)

 

 

 

0-20584

(Commission File Number)

 

 

 

22 Cherry Hill Drive
Danvers, MA 01923

(Address of Principal Executive Offices, including Zip Code)

 

 

 

(978) 777-5410

(Registrant’s Telephone Number, including Area Code)

 

 

 

Not Applicable

(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:

 

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 Principal Officers; Election of Directors Appointment of Principal Officers

 

On June 10, 2005, David M. Lederman, Ph.D. resigned as Chairman of the Board of Directors and as a Director of ABIOMED, Inc.  On June 15, 2005, we issued a press release announcing the resignation of Dr. Lederman and also announcing that Michael R. Minogue, President and Chief Executive Officer, will assume the additional role of Chairman of the Board of Directors. The full text of the press release is attached as exhibit 99.1 to this report and incorporated herein by reference.

 

Item 9.01                                             Financial Statements and Exhibits

 

(c) Exhibits

 

Exhibit Number

 

Description

 

 

 

99.1

 

Press release dated June 15, 2005

 

2



 

SIGNATURES

 

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 thereunto duly authorized.

 

 

ABIOMED, Inc.

 

 

 

 

 

 

 

By:

/s/ Charles B. Haaser

 

 

 

Charles B. Haaser

 

 

Controller

 

 

Principal Accounting Officer

 

 

Principal Financial Officer

 

 

 

 

 

 

Date: June 15, 2005

 

 

 

3



 

EXHIBIT INDEX

 

Exhibit Number

 

Description

 

 

 

99.1

 

Press release dated June 15, 2005

 

4


EX-99.1 2 a05-10930_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

ABIOMED Elects Michael R. Minogue Chairman of the Board of Directors

 

DANVERS, Mass., June 15 — ABIOMED, Inc. (NASDAQ: ABMD) announced today that Michael R. Minogue, President and Chief Executive Officer, has assumed the additional position of Chairman of the Board of Directors.

 

ABIOMED also announced today that David M. Lederman has resigned as Chairman of the Board of Directors and as a Director of ABIOMED.

 

David Lederman was the founder of ABIOMED. He created the Company over 20 years ago to fulfill his dream of developing a totally implantable artificial heart. Under his direction, ABIOMED developed the AbioCor, the world’s first battery-powered fully implantable replacement heart system, and other advanced medical products which have provided short and long term support for thousands of cardiac patients.

 

“David’s passion and commitment to patients is a legacy that will continue to inspire ABIOMED employees. It is an honor and privilege to follow him as Chairman of the company,” commented Minogue. ABIOMED has named its employee award and recognition program after Dr. Lederman.

 

About ABIOMED

 

Based in Danvers, Massachusetts, ABIOMED, Inc. (pronounced “AB’-EE-O-MED”) is a leading developer, manufacturer and marketer of medical products designed to assist or replace the pumping function of the failing heart. ABIOMED, which currently sells the BVS® 5000 Biventricular Support System and the AB5000(TM) Circulatory Support System, is the market leader in devices for the temporary support of patients with failing but potentially recoverable hearts. In September 2004, ABIOMED applied for initial FDA market approval for the AbioCor® Implantable Replacement Heart to treat a defined subset of irreversible end-stage heart failure patients under a Humanitarian Device Exemption.

 

This Release contains forward-looking statements, including statements regarding development of ABIOMED’s existing and new products, the Company’s progress toward commercial growth, and future opportunities. The Company’s actual results may differ materially from those anticipated in these forward- looking statements based upon a number of factors, including uncertainties associated with development, testing and related regulatory approvals, anticipated future losses, complex manufacturing, high quality requirements, dependence on limited sources of supply, competition, technological change, government regulation, future capital needs and uncertainty of additional financing and other risks and challenges detailed in the Company’s filings with the Securities and Exchange Commission, including the Annual Report filed on Form 10-K. Readers are cautioned not to place undue reliance on any forward-looking statements, which speak only as of the date of this Release. The Company undertakes no obligation to publicly release the results of any revisions to these forward-looking statements that may be made to reflect events or circumstances that occur after the date of this Release or to reflect the occurrence of unanticipated events.

 

 

 

Investor and Media Relations:

 

Javier Jimenez

 

VP Operations

 

(978) 646-1411 ir@abiomed.com

 

(978) 646-1419 mediarelations@abiomed.com

 


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