-----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, KskYgPzUqCM7YrxWzWz8lNYgzPwDUQpFVPBN+EWsEa7AZcfQzeQbOmpovIHYyHfA sUOCp5ArdjyC7a//qqOLNw== 0001193125-05-082779.txt : 20050422 0001193125-05-082779.hdr.sgml : 20050422 20050422170810 ACCESSION NUMBER: 0001193125-05-082779 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050420 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050422 DATE AS OF CHANGE: 20050422 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BARD C R INC /NJ/ CENTRAL INDEX KEY: 0000009892 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 221454160 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1204 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06926 FILM NUMBER: 05768084 BUSINESS ADDRESS: STREET 1: 730 CENTRAL AVE CITY: MURRAY HILL STATE: NJ ZIP: 07974 BUSINESS PHONE: 9082778000 MAIL ADDRESS: STREET 1: 730 CENTRAL AVENUE CITY: MURRAY HILL STATE: NJ ZIP: 07974 8-K 1 d8k.htm FORM 8-K Form 8-K

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): April 20, 2005

 


 

C. R. BARD, INC.

(Exact Name of Registrant as Specified in Charter)

 


 

New Jersey   001-6926   22-1454160

(State or Other Jurisdiction of

Incorporation or Organization)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

730 Central Avenue

Murray Hill, New Jersey

  07974
(Address of Principal Executive Office)   (Zip Code)

 

(908) 277-8000

(Registrant’s Telephone Number, Including Area Code)

 


 

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 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

(b) C. R. Bard, Inc. announced at its Annual Meeting of Shareholders on April 20, 2005 that William H. Longfield, its former Chairman, President and Chief Executive Officer retired from its board of directors.

 

A copy of the Company’s press release is attached hereto as Exhibit 99.1.

 

Item 9.01 Financial Statements and Exhibits

 

(c) Exhibits

 

Exhibit Number

 

99.1    Press Release dated April 20, 2005


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.

 

C. R. BARD, INC.

By:

 

/s/ Todd C. Schermerhorn


Name:

  Todd C. Schermerhorn

Title:

  Senior Vice President and
    Chief Financial Officer

 

April 22, 2005

EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

 

Contacts:

 

Investor Relations:   Eric J. Shick
    Vice President, Investor Relations
    (908) 277-8413
Media Relations:   Holly P. Glass
    Vice President, Government and Public Affairs
    (703) 754-2848

 

JOHN H. WEILAND ELECTED TO BARD’S BOARD OF DIRECTORS

Former Chairman, President and CEO William H. Longfield Retires from Board

 

MURRAY HILL, NJ – (April 20, 2005) – C. R. Bard, Inc. (NYSE-BCR) today announced at its Annual Meeting of Shareholders that President and Chief Operating Officer, John H. Weiland has been elected to its board of directors.

 

Weiland, 49, joined Bard in 1996 as Group Vice President and was promoted to Group President in 1997, with responsibility for Bard’s global Surgical, Urological, and Endoscopic Technology businesses and Bard’s worldwide manufacturing operations. He was promoted to President and Chief Operating Officer in August, 2003. Prior to joining the company, Weiland was Senior Vice President at Dentsply International. He served as President and Chief Executive Officer of Pharmacia Diagnostics and held senior management positions at American Hospital Supply and Baxter Healthcare. In 1987, he was named a White House Fellow and served as a Special Assistant to two members of President Reagan’s cabinet. Weiland received a B.S. in Biology from DeSales University and an MBA from New York University.

 

“With his extensive knowledge and experience in the medical device industry, John has played a leading role in the success of Bard’s operations,” said Chairman and Chief Executive Officer, Timothy M. Ring. “Bard will certainly benefit from his guidance and insight as a member of our board of directors. I look forward to working with John in this expanded role as we continue to pursue our strategy to achieve consistent and reliable double-digit revenue growth and enhance long-term shareholder value.”

 

In addition, Bard announced today that former Chairman, President and Chief Executive Officer, William H. Longfield has retired from the board of directors after serving as a director since April 1990. He joined Bard in 1989 as Executive Vice President and Chief Operating Officer and was elected Chairman and Chief Executive Officer in 1995.

 

“Bill’s association with Bard for 16 years has had a significant impact on our customers, employees and shareholders,” Ring said. “His integrity and leadership fostered our culture and success and we are grateful for his many contributions.”

 

C. R. Bard, Inc. (www.crbard.com), headquartered in Murray Hill, NJ, is a leading multinational developer, manufacturer and marketer of innovative, life enhancing medical technologies in the fields of vascular, urology and surgical specialty products.

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