-----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, D9+YYq0KficvVJ0lYihZYURt9wP9xktN2/LI2H6j5GSMtog4QdIh/rvDQvcdDqsL BLogpnk3WZW4xmAXDTij7g== 0000950162-03-000512.txt : 20030312 0000950162-03-000512.hdr.sgml : 20030312 20030312122005 ACCESSION NUMBER: 0000950162-03-000512 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030312 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030312 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SHIRE PHARMACEUTICALS GROUP PLC CENTRAL INDEX KEY: 0000936402 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29630 FILM NUMBER: 03600442 BUSINESS ADDRESS: STREET 1: HAMPSHIRE INTL BUSINESS PARK STREET 2: CHINEHAM BASINGSTOKE CITY: HAMPSHIRE ENGLAND RG STATE: X0 BUSINESS PHONE: 1264333455 MAIL ADDRESS: STREET 1: HAMPSHIRE INTL BUSINESS PARK STREET 2: CHINEHAM BASINGSTOKE CITY: HAMPSHIRE ENGLAND RG STATE: X0 8-K 1 shire8k031203.txt 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): March 12, 2003 Shire Pharmaceuticals Group plc - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) England and Wales - -------------------------------------------------------------------------------- (State or other jurisdiction of incorporation) 0-29630 98-0359573 (Commission File Number) (IRS Employer Identification No.) Hampshire International Business Park, Chineham, Basingstoke, Hampshire RG24 8EP England - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code 44 1256 894 000 ------------------------------ - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) Item 5. Other Events Shire Pharmaceuticals Group plc has issued the press release attached as Exhibit 99.1 and incorporated by reference herein. Item 7. Financial Statements and Exhibits (c) Exhibits. The following exhibit is filed herewith: 99.1 Press Release dated March 12, 2003 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. Dated: March 12, 2003 SHIRE PHARMACEUTICALS GROUP PLC By: /s/ Angus Charles Russell ----------------------------------- Name: Angus Charles Russell Title: Group Finance Director EXHIBIT INDEX Number Description 99.1 Press Release dated March 12, 2003 EX-99.1 3 shire8k031203ex.txt PRESS RELEASE Shire Pharmaceuticals Group plc Hampshire International Business Park, Chineham, Basingstoke RG24 8EP UK Tel +44 1256 894000 Fax +44 1256 894708 http://www.shire.com For immediate release Shire Board Appoints New Chief Executive BASINGSTOKE, UK - 12 March 2003 - The board of directors of Shire Pharmaceuticals Group plc (LSE: SHP, NASDAQ: SHPGY, TSX: SHQ) announces that Matthew Emmens has been appointed today to the board and as chief executive of Shire. Matthew Emmens, 51, was most recently president of Merck KGaA's global prescription pharmaceuticals business which had sales of US$2 billion in the year 2002 and is based in Darmstadt, Germany. He succeeds Rolf Stahel, 58, who is leaving the board and the company, as announced in October 2002. Rolf has stepped down as chief executive and remains a director of the company until his departure on 19 March 2003. Matthew's near 30 year pharmaceutical career includes 19 years at Merck and Co., Inc., where he held a wide range of sales and marketing positions. In 1992 he helped establish Astra Merck, a joint venture with Astra Pharmaceuticals. He later became its president and chief executive and the company became an independent, top 20 US ethical pharmaceutical company with annualised sales in excess of $4 billion and 4000 employees. In 1999, Matthew joined Merck KGaA to establish EMD Pharmaceuticals, the company's US prescription pharmaceutical business before moving to Germany to take up his most recent position. Dr. James Cavanaugh, chairman of Shire, said: "In our comprehensive search for the new Chief Executive of Shire we were looking for someone with the experience of working for a large global pharmaceutical company. We also wanted an individual who had a track record of working internationally. Matthew has these qualities and he also has solid experience of sales and marketing which will complement the existing team. His skills will enable him to continue to build on Shire's remarkable record of success and allow us to take the company to the next level. "His track record of outstanding creativity and solid leadership skills has been well established in a variety of settings, including both the formation of major new businesses and within large operating pharmaceutical companies. Matthew has considerable experience of building successful businesses." Matthew Emmens said: "Shire is at an exciting stage of its development with real opportunities for further strong growth; it has a strong pipeline, an excellent sales and marketing focus and the financial strength to develop its R&D even further. There are few pharmaceutical companies of Shire's size with such valuable assets and such a promising future. I am looking forward to leading the company into the next phase of its global development." The board of directors also thanks Mr. Stahel for his significant contributions to Shire. He successfully led Shire for nearly nine years building it from a company with revenues of US$3 million in 1993 to over US$1 billion at the end of 2002 including the implementation of six acquisitions. Dr Cavanaugh added: "I know I speak not only for the board, but for everyone at Shire, when I thank Rolf for his leadership, creativity and dedication in bringing the company to where it is today and positioning it for the next phase of growth." Update on search for new non-executive directors The board's search for new non-executive directors is well underway and the board has met a number of highly qualified candidates on both sides of the Atlantic and expects to make appointments over the next few months. "High resolution photographs are available to the media free of charge at www.newscast.co.uk after 2:30 pm GMT [Tel. +44 (0) 20 7608 1000] or immediately on www.shire.com Latest news from Shire." - Ends - For further information please contact: Global (outside US and Canada) Gordon Ngan - Investor Relations +44 1256 894 160 Jessica Mann - Media +44 1256 894 280 US & Canada Gordon Ngan - Investor Relations +44 1256 894 160 Michele Roy - Media +1 450 978 7938 Notes to editors Shire Pharmaceuticals Group plc Shire Pharmaceuticals Group plc (Shire) is a rapidly growing international emerging pharmaceutical company with a strategic focus on four therapeutic areas - - central nervous system disorders (CNS), gastro intestinal (GI), oncology, and anti-infectives. Shire also has three platform technologies: advanced drug delivery, lead optimisation for small molecules and Biologics. Shire's core strategy is based on research and development combined with in-licensing and a focus on eight key pharmaceutical markets. For further information on Shire, please visit the Company's website: www.shire.com THE "SAFE HARBOR" STATEMENT UNDER THE PRIVATE SECURITIES LITIGATION REFORM ACT OF 1995. Statements included herein that are not historical facts, are forward-looking statements. Such forward-looking statements involve a number of risks and uncertainties and are subject to change at any time. In the event such risks or uncertainties materialise, Shire's results could be materially affected. The risks and uncertainties include, but are not limited to, risks associated with the inherent uncertainty of pharmaceutical research, product development and commercialisation, patents, government regulation and approval, including but not limited to the expected product approval date of lanthanum carbonate (FOSRENOL(R)), the impact of competitive products, including but not limited to the impact of same on Shire's ADHD franchise, and other risks and uncertainties detailed from time to time in our filings, including the Annual Report filed on Form 10-K by Shire with the Securities and Exchange Commission. -----END PRIVACY-ENHANCED MESSAGE-----