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Proc-Type: 2001,MIC-CLEAR
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SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A AMENDMENT 1 TO QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended September 30, 2000 Commission File Number 1-6926 C. R. BARD, INC. (Exact name of registrant as specified in its charter) New Jersey 22-1454160 (State of incorporation) (I.R.S. Employer Identification No.)
730 Central Avenue, Murray Hill, New Jersey 07974
(Address of principal executive offices)
Registrant's telephone number, Including area code: |
(908) 277-8000 |
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
Yes |
X |
No |
|
Indicate the number of shares outstanding of each of the issuer's classes of common stock, as of the latest practicable date.
Class |
Outstanding at October 31, 2000 |
Common Stock - $.25 par value |
50,836,716 |
C. R. BARD, INC. AND SUBSIDIARIES
PART II - OTHER INFORMATION
Item 6. Exhibits and Reports on Form 8-K
* The exhibits listed under the number 10 constitute a management contract or a compensatory plan or arrangement. (+) Filed on November 14, 2000 as an exhibit to the company's quarterly report on Form 10Q for the quarter ended September 30, 2000 (the "September 30, 2000 10Q"). (++) Inadvertently omitted from the September 30, 2000 10Q and filed herewith.
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, thereunto duly authorized.
|
C. R. BARD, INC. |
|
(Registrant) |
|
Charles P. Slacik /s/ |
Charles P. Slacik |
|
|
Senior Vice President and Chief Financial Officer |
|
|
|
Charles P. Grom /s/ |
|
Charles P. Grom |
|
Vice President and Controller |
Date: December 14, 2000
AMENDMENT TO C. R. BARD, INC.
AGREEMENT AND PLANS TRUST
This Amendment dated as of September 13, 2000, to the Trust Agreement amended and restated as of February 8, 1989, and further amended and restated as of January 18, 2000, by and between C. R. Bard, Inc., a New Jersey Corporation (the "Company"), Chase Manhattan Bank (the "Trustee") and The Andesa Companies, Inc., a Pennsylvania corporation (the "Consulting Firm") (the "Trust Agreement").
WITNESSETH:
WHEREAS, the Company, the Trustee and the Consulting Firm entered into the Trust Agreement, which they now desire to amend,
NOW, THEREFORE, the parties agree as follows:
"Change of Control Agreements set forth on Schedule 1, attached hereto, as may be revised from time to time in accordance with authority granted by the Board of Directors on September 13, 2000."
Attached hereto is a replacement Exhibit A, with Schedule 1 thereto, reflecting the foregoing.
IN WITNESS WHEREOF, the parties have executed this Amendment and initialed the new Exhibit A, including Schedule 1 thereto, as of the date first above written.
C. R. BARD, INC.
By: Charles P. Slacik /s/
Charles P. Slacik
Chief Financial Officer
CHASE MANHATTAN BANK
By: Charlotte Beetz /s/
Name: Charlotte Beetz Title: Assistant Vice President
THE ANDESA COMPANIES, INC.
By: Malcolm N. Briggs /s/
Name: Malcom N. Briggs
Title: Chairman
The Andessa Companies, Inc.
Exhibit A
C. R. Bard, Inc.
Contracts, Agreements and Plans
Retirement Plan for Outside
Directors of C. R. Bard, Inc.
Deferred Compensation Contract
Deferral of Directors' Fees
Supplemental Insurance/Retirement
Plan - Officers
Deferred Compensation Contract
Deferral of Discretionary Bonus
Deferred Compensation Contract
Deferral of Salary
Long Term Performance Incentive Plan
Excess Benefit Plan
Supplemental Executive Retirement Plan
The Supplemental Retirement Agreement
with William H. Longfield
Stock Equivalent Plan for
Outside Directors of C. R. Bard, Inc.
Change of Control Agreements set forth on Schedule 1,
attached hereto, as may be revised from time to time in
accordance with authority granted by the Board of Directors
on September 13, 2000
Schedule 1
To Exhibit A
Dated Sept. 13, 2000
Change of Contol Agreements
William H. Longfield
Guy J. Jordan
Timothy M. Ring
John H. Weiland
Charles P. Slacik
Nadia C. Adler
Susan Alpert, Ph.D., M.D.
(effective October 10, 2000)
Joseph A. Cherry
E. Robert Ernest
Hope Greenfield
Charles P. Grom
Richard D. Manthei
James L. Natale
Earle L. Parker
Todd C. Schermerhorn