-----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, CW0f9P3dDVLp3XBpZFpKMJkPGsS09TUcD92nRdaHSmJrzRYsWMEcTqDyymjbmxp/ RLdFhWECNfWoqGvrmC/7KQ== 0000950144-05-008883.txt : 20050817 0000950144-05-008883.hdr.sgml : 20050817 20050817161349 ACCESSION NUMBER: 0000950144-05-008883 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050817 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: 20050817 DATE AS OF CHANGE: 20050817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PSYCHIATRIC SOLUTIONS INC CENTRAL INDEX KEY: 0000829608 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SPECIALTY OUTPATIENT FACILITIES, NEC [8093] IRS NUMBER: 232491707 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20488 FILM NUMBER: 051033580 BUSINESS ADDRESS: STREET 1: 113 SEABOARD LANE STREET 2: SUITE C-100 CITY: FRANKLIN STATE: TN ZIP: 37067 BUSINESS PHONE: 615-312-5700 MAIL ADDRESS: STREET 1: 113 SEABOARD LANE STREET 2: SUITE C-100 CITY: FRANKLIN STATE: TN ZIP: 37067 FORMER COMPANY: FORMER CONFORMED NAME: PMR CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ZARON CAPITAL INC DATE OF NAME CHANGE: 19891116 8-K 1 g96992e8vk.htm PSYCHIATRIC SOLUTIONS, INC. - FORM 8-K PSYCHIATRIC SOLUTIONS, INC. - FORM 8-K
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): August 17, 2005
 
Psychiatric Solutions, Inc.
(Exact Name of Registrant as Specified in Its Charter)
         
Delaware   0-20488   23-2491707
(State or Other Jurisdiction   (Commission File Number)   (IRS Employer
of Incorporation)       Identification No.)
840 Crescent Centre Drive, Suite 460, Franklin, Tennessee 37067
(Address of Principal Executive Offices)
(615) 312-5700
(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 (See General Instruction A.2. below):
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
Item 9.01. Financial Statements and Exhibits.
SIGNATURES
INDEX TO EXHIBITS
EX-99.1 PRESS RELEASE 08/17/05

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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
     Effective August 17, 2005, David M. Dill was elected to the Board of Directors of Psychiatric Solutions, Inc. (the “Company”). Mr. Dill is currently Executive Vice President and Chief Financial Officer of Renal Care Group, Inc., a specialized provider of dialysis services. Mr. Dill will serve on the Company’s Audit Committee. A copy of the press release issued by the Company regarding Mr. Dill’s election is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
     (a) Financial Statements of Businesses Acquired.
None required.
     (b) Pro Forma Financial Information.
None required.
     (c) Exhibits.
99.1     Press Release of Psychiatric Solutions, Inc., dated August 17, 2005.

 

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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 hereunto duly authorized.
         
  PSYCHIATRIC SOLUTIONS, INC.
 		  
  By:   /s/ Brent Turner    
    Brent Turner   
    Vice President, Treasurer and Investor Relations   
 
Date: August 17, 2005

 

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INDEX TO EXHIBITS
         
Exhibit No.   Description
  99.1    
Press Release of Psychiatric Solutions, Inc., dated August 17, 2005.

 

EX-99.1 2 g96992exv99w1.txt EX-99.1 PRESS RELEASE 08/17/05 EXHIBIT 99.1 [PSYCHIATRIC SOLUTIONS, INC. LOGO] CONTACT: Brent Turner Vice President, Treasurer and Investor Relations (615) 312-5700 PSYCHIATRIC SOLUTIONS ELECTS DAVID M. DILL TO ITS BOARD OF DIRECTORS Franklin, Tenn. (August 17, 2005) - Psychiatric Solutions, Inc. ("PSI") (NASDAQ: PSYS) today announced the election of David M. Dill to its Board of Directors. Mr. Dill is currently Executive Vice President and Chief Financial Officer of Renal Care Group, Inc. (NYSE:RCI), a specialized provider of dialysis services operating in 34 states with a market capitalization of $3.2 billion. Since his joining the company in 1996, Renal Care Group's revenues have grown from $130 million to $1.4 billion in 2004. Upon completion of the acquisition of Renal Care Group by Fresenius Medical Care AG, the world's largest integrated provider of renal products and services, Mr. Dill will become Executive Vice President of Fresenius Medical Care North America and will serve as CEO of the Eastern Division of Fresenius Medical Services. Mr. Dill, who is a certified public accountant, began his career as an accountant with Deloitte & Touche LLP. Joey Jacobs, Chairman, President and Chief Executive Officer of PSI, commented, "We are very pleased to announce that David Dill is joining PSI's Board of Directors and will serve on our Audit Committee. David's financial expertise contributed to the creation of substantial long-term growth opportunities for Renal Care Group. In addition to an excellent reputation in the investment community, he brings valuable insights and a strategic perspective to PSI that we expect will benefit the Company and our stockholders. His election to our Board increases the total number of Directors to nine and further demonstrates our strong commitment to outstanding corporate governance through a highly qualified, independent Board of Directors." PSI offers an extensive continuum of behavioral health programs to critically ill children, adolescents and adults through its operation of 55 owned or leased freestanding psychiatric inpatient facilities with more than 6,400 beds in 27 states. PSI also manages freestanding psychiatric inpatient facilities for government agencies and psychiatric inpatient units within medical/surgical hospitals owned by others. -END- -----END PRIVACY-ENHANCED MESSAGE-----