0001193125-19-316243.txt : 20191217 0001193125-19-316243.hdr.sgml : 20191217 20191217161713 ACCESSION NUMBER: 0001193125-19-316243 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20191017 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20191217 DATE AS OF CHANGE: 20191217 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMEDISYS INC CENTRAL INDEX KEY: 0000896262 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOME HEALTH CARE SERVICES [8082] IRS NUMBER: 113131700 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-24260 FILM NUMBER: 191289912 BUSINESS ADDRESS: STREET 1: 3854 AMERICAN WAY STREET 2: SUITE A CITY: BATON ROUGE STATE: LA ZIP: 70816 BUSINESS PHONE: 2252922031 MAIL ADDRESS: STREET 1: 3854 AMERICAN WAY STREET 2: SUITE A CITY: BATON ROUGE STATE: LA ZIP: 70816 FORMER COMPANY: FORMER CONFORMED NAME: ANALYTICAL NURSING MANAGEMENT CORP DATE OF NAME CHANGE: 19940819 FORMER COMPANY: FORMER CONFORMED NAME: M&N CAPITAL CORP DATE OF NAME CHANGE: 19930125 8-K/A 1 d851376d8ka.htm 8-K/A 8-K/A
AMEDISYS INC NASDAQ true 0000896262 0000896262 2019-10-17 2019-10-17

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K/A

(Amendment No. 1)

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 17, 2019

Commission File Number: 0-24260

 

IMAGE

Amedisys, Inc.

(Exact name of registrant as specified in charter)

 

Delaware

 

11-3131700

(State or other jurisdiction of

incorporation or organization)

 

(IRS Employer

Identification No.)

3854 American Way, Suite A, Baton Rouge, LA 70816

(Address of principal executive offices, including zip code)

(225) 292-2031 or (800) 467-2662

(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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock, par value $0.001 per share

 

AMED

 

The NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  

 

 


Section 5 - Corporate Governance and Management

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

This Amendment No. 1 to Current Report on Form 8-K/A (this “Amendment”) amends the Current Report on Form 8-K of Amedisys, Inc. (the “Company”), dated October 17, 2019 and filed with the Commission on October 23, 2019, related to the appointment of Vickie L. Capps, Molly Joel Coye, MD and Teresa L. Kline to the Company’s Board of Directors (the “Board”). At the time of such appointments, no determination had been made regarding the committees of the Board on which Ms. Capps, Dr. Coye or Ms. Kline would serve. This Amendment is being filed to report Ms. Capps, Dr. Coye and Ms. Kline’s respective committee assignments.

On December 11, 2019, the Board (i) appointed Ms. Capps to the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee, (ii) appointed Dr. Coye to the Compliance and Ethics Committee, Quality of Care Committee and the Nominating and Corporate Governance Committee, and (iii) appointed Ms. Kline to the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. All appointments were effective immediately.


SIGNATURE

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.

AMEDISYS, INC.

     

By:

 

/s/ Paul B. Kusserow

 

Paul B. Kusserow

 

President, Chief Executive Officer and Chairman of the Board

     

DATE:

 

December 17, 2019

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Document and Entity Information
Oct. 17, 2019
Cover [Abstract]  
Entity Registrant Name AMEDISYS INC
Security Exchange Name NASDAQ
Amendment Flag true
Entity Central Index Key 0000896262
Document Type 8-K/A
Amendment Description Amendment No. 1
Document Period End Date Oct. 17, 2019
Entity File Number 0-24260
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 11-3131700
Entity Address, Address Line One 3854 American Way
Entity Address, Address Line Two Suite A
Entity Address, City or Town Baton Rouge
Entity Address, State or Province LA
Entity Address, Postal Zip Code 70816
City Area Code 225
Local Phone Number 292-2031
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.001 per share
Trading Symbol AMED
Entity Emerging Growth Company false
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