-----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, IJFcd0u9dubHhMEQhyh0fbmS6MmfIMxNO83h0hS0YHDOY6m4hLs+5SY3FESOQ8Dm VAAe3bqw4fXwsiDbIh9jbA== 0001019687-03-001323.txt : 20030623 0001019687-03-001323.hdr.sgml : 20030623 20030623163339 ACCESSION NUMBER: 0001019687-03-001323 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030623 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030623 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ICU MEDICAL INC/DE CENTRAL INDEX KEY: 0000883984 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 330022692 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19974 FILM NUMBER: 03753540 BUSINESS ADDRESS: STREET 1: 951 CALLE AMANECER CITY: SAN CLEMENTE STATE: CA ZIP: 92769 BUSINESS PHONE: 9493662183 MAIL ADDRESS: STREET 1: 951 CALLE AMANELER CITY: SANCLEMENTE STATE: CA ZIP: 92769 8-K 1 icu_8k-062303.txt 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) June 23, 2003 ------------- ICU MEDICAL, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-19974 33-0022692 -------- ------- ---------- (State or other jurisdiction (Commission File Number) (I.R.S. Employer of incorporation) Identification No.) 951 Calle Amanecer, San Clemente, California 92673 - -------------------------------------------- ----- (Address of principal executive offices) (Zip Code) (949) 366-2183 -------------- Registrant's telephone number, including area code N/A --- (Former name or former address, if changed since last report) INFORMATION TO BE INCLUDED IN THE REPORT Item 5. Other Events and Regulation FD Disclosure ----------------------------------------- ICU Medical, Inc. announced the results of voting at its Annual Meeting of Stockholders. Item 7. Financial Statements and Exhibits --------------------------------- (c) Exhibits 99.1 Press release, dated June 23, 2003 announcing ICU Medical, Inc.'s report of stockholders vote. 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. Date: June 23, 2003 ICU MEDICAL, INC. /s/ Francis J. O'Brien ------------------------ Francis J. O'Brien Secretary, Treasurer and Chief Financial Officer EX-99.1 3 icu_8kex99-1.txt Exhibit 99.1 ICU MEDICAL, INC. ICU MEDICAL, INC. REPORTS STOCKHOLDER VOTE JUNE 23, 2003, SAN CLEMENTE, CALIFORNIA --ICU Medical, Inc., (NASDAQ/NMS:ICUI), the San Clemente based maker of safe medical connectors and custom intravenous systems today announced the results of the voting of its stockholders at its annual Meeting of Stockholders on June 13, 2003. Closing of the voting polls had been adjourned until June 20, 2003. Jack W. Brown and Richard H. Sherman, M.D. were elected as directors to hold office until the 2006 Annual Meeting. Votes For Votes Withheld --------- -------------- Jack W. Brown 12,077,730 511,882 Richard H. Sherman, M.D. 12,096,506 493,462 A proposal to approve the ICU Medical, Inc. 2003 Stock Option Plan was approved. Votes cast were as follows: For Against Abstain Broker Non-Vote - --- ------- ------- --------------- 5,767,360 5,554,412 57,288 1,210,552 A proposal to ratify the election of Deloitte & Touche, LLP as the Company's auditors was approved. For Against Abstain Broker Non-Vote - --- ------- ------- --------------- 12,514,711 26,287 48,614 -0- CONTACT: Francis J. O'Brien Chief Financial Officer ICU Medical, Inc. (949) 366-2183 -----END PRIVACY-ENHANCED MESSAGE-----