8-K 1 b57926pce8vk.htm POLYMEDICA CORPORATION e8vk
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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): November 18, 2005
POLYMEDICA CORPORATION
 
(Exact Name of Registrant as Specified in Charter)
         
Massachusetts   0-19842   04-3033368
 
(State or Other Jurisdiction of
Incorporation
  (Commission
File Number)
  (IRS Employer
Identification No.)
     
11 State Street, Woburn, Massachusetts   01801
 
(Address of Principal Executive Offices)   (Zip Code)
Registrant’s telephone number, including area code: (781) 933-2020
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 240.1 3e-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.
SIGNATURE
EXHIBIT INDEX
Ex-99.1 Press Release dated November 21, 2005


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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
     Effective November 18, 2005, the Registrant’s Board of Directors appointed James J. Mahoney, Jr. as a member of its Board of Directors and as a member of the Compensation and Audit Committees of the Board of Directors, respectively. This appointment fills a vacancy on the Registrant’s Board of Directors resulting from its resolution on November 18, 2005 to increase the number of Directors to eleven. The full text of the press release issued in connection with the appointment of Mr. Mahoney to the Registrant’s Board of Directors is attached as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
  (c)   Exhibits
 
      See Exhibit Index attached hereto.

 


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SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  POLYMEDICA CORPORATION
 
 
Date: November 22, 2005  By:   /s/ Devin J. Anderson  
    Devin J. Anderson   
    General Counsel and Secretary   
 

 


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EXHIBIT INDEX
     
Exhibit No.   Description
99.1
  Press Release dated November 21, 2005.