-----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, EbUVCte80oiH/fiT9BRDe5cfzrFEFQWkMBQF3WdFjqGJpOsDNlvcltLkYPg0q1SI xoS2RSgtyBnFqGWBfU5mQQ== 0000920527-04-000065.txt : 20040824 0000920527-04-000065.hdr.sgml : 20040824 20040824125540 ACCESSION NUMBER: 0000920527-04-000065 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20040819 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20040824 DATE AS OF CHANGE: 20040824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PSS WORLD MEDICAL INC CENTRAL INDEX KEY: 0000920527 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MEDICAL, DENTAL & HOSPITAL EQUIPMENT & SUPPLIES [5047] IRS NUMBER: 592280364 STATE OF INCORPORATION: FL FISCAL YEAR END: 0329 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23832 FILM NUMBER: 04993508 BUSINESS ADDRESS: STREET 1: 4345 SOUTHPOINT BLVD STREET 2: STE 250 CITY: JACKSONVILLE STATE: FL ZIP: 32216 BUSINESS PHONE: 9043323000 MAIL ADDRESS: STREET 1: 4345 SOUTHPOINT BLVD STREET 2: STE 250 CITY: JACKSONVILLE STATE: FL ZIP: 32216 FORMER COMPANY: FORMER CONFORMED NAME: PHYSICIAN SALES & SERVICE INC /FL/ DATE OF NAME CHANGE: 19940318 8-K 1 form8krogers.htm FORM 8K

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):   August 19, 2004

PSS WORLD MEDICAL, INC.

(Exact name of Registrant as specified in its charter)

Commission File Number:   0-23832

    Florida

     (State or other jurisdiction
  of incorporation or organization)

       59-2280364

     (IRS Employer
 Identification Number)
         4345 Southpoint Blvd.
         Jacksonville, Florida
(Address of principal executive offices)

   32216
 (Zip code)
 Registrant's telephone number  (904) 332-3000


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))


Item 7.01.     Regulation FD Disclosure.

Attached as Exhibit 99.1 and incorporated herein by reference is a copy of a press release of PSS World Medical, Inc. (the “Company”), dated August 24, 2004, announcing that its Board of Directors has voted to expand the Company’s board membership by appointing Stephen H. Rogers as a new director, effective immediately.

Mr. Rogers was elected to the Board of Directors on August 19, 2004. Mr. Rogers will serve on the Audit Committee of the Board of Directors.

Item 9.01.     Financial Statements and Exhibits.

  (a) Not Applicable.

  (b) Not Applicable.

  (c) Exhibits:

  Exhibit
Number

  Description
  99.1   Press Release dated August 24, 2004.


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 thereunto duly authorized.

Date: August 24, 2004

  PSS WORLD MEDICAL, INC.
   
  By: /s/ David M. Bronson
      Name:   David M. Bronson
      Title:    Executive Vice President and Chief Financial Officer

EXHIBIT INDEX



  99.1        Press Release dated August 24, 2004.

EX-99 2 rogersrelease.htm EXHIBIT PRESS RELEASE pss logo

N   E   W   S        R   E   L   E   A   S   E

Contact:   Robert C. Weiner
                 Vice President, Investor Relations
                  904-332-3287

PSS WORLD MEDICAL’S BOARD OF DIRECTORS
APPOINTS STEPHEN H. ROGERS AS NEW DIRECTOR


Board expands membership to eight individuals

Jacksonville, Florida (August 24, 2004) – PSS World Medical, Inc. (NASDAQ/NM:PSSI) announced today that its Board of Directors has voted to expand the Company’s Board membership by appointing Stephen H. Rogers, age 55, as a new director, effective immediately. With the appointment of Mr. Rogers to the Board of Directors, the Company’s Board membership expands to eight individuals.

        Stephen (“Steve”) H. Rogers has been involved in the audit profession his entire career. Mr. Rogers was a partner with Arthur Andersen LLP through August 2002. During his tenure, he served as the managing partner of the Atlanta office from 1996 and the Southeastern Region from 1998. Throughout his career with Andersen, Steve has had extensive experience serving large and complex public companies.

        Mr. Rogers was a member of the Board of Partners of Andersen Worldwide S.C. from September 2000 to August 2002, as well as Chairman of the Strategy and Investment Committee. Steve was also one of the administrative Board members of Arthur Andersen LLP, the U.S. member firm of Andersen Worldwide S.C. Steve continues to be employed by Andersen in an executive oversight role.

        Mr. Rogers is a Certified Public Accountant and graduated with a B.S. in Accounting from Indiana University in 1971. He currently serves as a member of the Board of Trustees of the Woodruff Arts Center and is a member of the downtown Atlanta Rotary Club.

        Clark A. Johnson, Chairman of the Board of PSS World Medical, said, “Steve Rogers adds to our Board a deep background in accounting and finance that will strengthen the Board’s financial expertise and its audit committee. He has a significant breadth of experience with a wide range of businesses in oversight and consulting roles, which will help to guide the continued development and growth of our company. The Company’s Board of Directors is pleased to expand its membership through the addition of Steve Rogers as its newest member.”

        All statements in this release that are not historical facts, including, but not limited to, statements regarding anticipated growth in revenue, gross and operating margins, and earnings, statements regarding the Company’s current business strategy, the Company’s ability to complete and integrate acquired businesses and generate acceptable rates of return, the Company’s projected sources and uses of cash, and the Company’s plans for future development and operations, are based upon current expectations. These statements are forward looking in nature and involve a number of risks and uncertainties. Actual results may differ materially. The Company wishes to caution readers not to place undue reliance on any such forward looking statements, which statements are made pursuant to the Private Securities Litigation Reform Act of 1995 and, as such, speak only as of the date made. The Company also wishes to caution readers that it undertakes no duty or is under no obligation to update or revise any forward-looking statements.

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