-----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, BX3zvj7QddVZncqTtCFV1nLRC5pcBeU+jT2uBVgj2WACEodG/6fK/Z+owN0xfVTY u6F1jpqvYVlIc+pypycafw== 0001104659-06-002593.txt : 20060118 0001104659-06-002593.hdr.sgml : 20060118 20060118100036 ACCESSION NUMBER: 0001104659-06-002593 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060116 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: 20060118 DATE AS OF CHANGE: 20060118 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: 06534536 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 a06-1706_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

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:  January 16, 2006

(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)

 

 

 

001-09585

(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                                             Election of Director.

 

On January 16, 2006, ABIOMED, Inc. announced the election of Ronald W. Dollens, retired president and chief executive officer of Guidant Corporation, as a member of its Board of Directors.  Mr. Dollens will serve as a Class I director for the remainder of the Class I term and thereafter if he is re-elected. The full text of the press release issued in connection with the announcement is attached as Exhibit 99.1 to this Current Report on Form 8-K.

 

Item 9.01                                             Financial Statement And Exhibits

 

(d)                                 Exhibits

 

99.1                           January 16, 2006 Press Release

 

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/ Daniel J. Sutherby

 

 

 

Daniel.J. Sutherby

 

 

Principal Financial Officer

 

 

Date:  January 18, 2006

 

3


EX-99.1 2 a06-1706_1ex99d1.htm EXHIBIT 99

Exhibit 99.1

 

 

ABIOMED APPOINTS RONALD DOLLENS AS BOARD MEMBER

 

Danvers, Mass., January 16, 2006—ABIOMED, Inc. (NASDAQ: ABMD), a leading developer, manufacturer and marketer of medical products designed to assist or replace the pumping function of the failing heart, is pleased to announce that Ronald W. Dollens, retired President and Chief Executive Officer of Guidant Corporation (“Guidant”), has been appointed to the Company’s Board of Directors.

 

Mr. Dollens served as President and CEO of Guidant, a $3.7 billion company, since its initial public offering in 1994 and oversaw its split-off from parent Eli Lilly and Company in 1995. Prior to forming Guidant, Mr. Dollens was President of Eli Lilly’s Medical Devices and Diagnostics Division (MDD).

 

“We are extremely exicited to welcome Ron to ABIOMED’s board of directors and feel that his experience leading Guidant during its rapid growth and product development aligns well with ABIOMED,” said Michael R. Minogue, Chairman, CEO and President of ABIOMED. “His leadership experience in the medical device industry should provide us with a wealth of additional knowledge, expertise and opportunities to fuel our growth strategy.”

 

Mr. Dollens’ industry leadership includes the position as past director and chairman of the Board of the Advanced Medical Technology Association (AdvaMed), the world’s largest medical technology association; as well as past Chairman of the Healthcare Leadership Counsel. He has served on the Advisory Committee on Regulatory Reform, a group appointed by former U.S. Health and Human Services Secretary Tommy G. Thompson. Mr Dollens’ community involvement includes past chairman of the United Way of Central Indiana, director positions for the Eiteljorg Museum, the Regenstrief Institute, the Alliance for Aging Research, and Butler University. He offers an advisory role for Purdue

 



 

University, Rose Hulman Institute of Technology, Duke University’s Pratt School of Engineering and holds the Harold A. “Red” Poling Chair for Business and Government at Indiana University. Mr. Dollens was a founding board member of Guidant Corporation and is currently the non executive Chairman of the Board of Kenetic Concepts, Inc.

 

“ABIOMED has tremendous opportunity to provide patients with technology to recover their hearts,” said Mr. Dollens. “The Company has made excellent strides building an exceptional leadership team and product pipeline with in-house developments. The recent acquisition of Impella positions the Company well in growing markets. I am excited to contribute towards its continued success.”

 

ABOUT ABIOMED

Based in Danvers, Massachusetts, ABIOMED, Inc. (pronounced “AB’-EE-O-MED”) is a leading developer, manufacturer and marketer of products designed to assist or replace the pumping function of the failing heart. ABIOMED currently manufactures and sells the AB5000TM Circulatory Support System and the BVS® 5000 Biventricular Support System for the temporary support of all patients with failing but potentially recoverable hearts. In Europe, ABIOMED offers the Impella® RecoverTM minimally invasive cardiovascular support systems under CE Mark approval. The Company’s AbioCor® Implantable Replacement Heart was the subject of an initial clinical trial under an Investigational Device Exemption from the United States Food and Drug Administration. The AbioCor has not been approved for commercial distribution, and is not available for use or sale outside of the initial clinical trial. For additional information please visit: www.abiomed.com.

 

Contacts:

 

 

Liza Heapes

 

Daniel Sutherby

ABIOMED, INC.

 

ABIOMED, INC.

Media Relations

 

  Chief Financial Officer

978-646-1668

 

978-646-1812

mediarelations@abiomed.com

 

ir@abiomed.com

 

FORWARD-LOOKING STATEMENTS

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.

 

###

 


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