Cardionet Inc - Current report filing (8-K)
August 08 2008 - 4:30PM
Edgar (US Regulatory)
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 4, 2008
CardioNet, Inc.
(Exact name of
registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation)
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001-33993
(Commission File Number)
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33-0604557
(I.R.S. Employer
Identification No.)
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227 Washington Street #300
Conshohocken, PA
(Address
of principal executive offices)
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19428
(Zip Code)
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Registrants telephone number, including area code:
(610) 729-7000
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):
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
o
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 Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
Effective
as of August 4, 2008, Harry T. Rein resigned as a member of the Board of
Directors (the Board) of CardioNet, Inc. (the Company). Mr. Rein was a member of the Audit
Committee of the Board (the Audit Committee) and a member and Chair of the
Compensation, Nominating and Corporate Governance Committee of the Board (the Compensation,
Nominating and Corporate Governance Committee). The Board has appointed Randy H. Thurman as
a member of the Audit Committee and as a member and Chair of the Compensation,
Nominating and Corporate Governance Committee.
Mr. Reins
resignation and the appointments of Mr. Thurman were announced in a press release dated August 8, 2008,
which is attached hereto as Exhibit 99.1 and incorporated by reference
herein.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
The following material is filed as an exhibit to this Current Report on Form 8-K:
Exhibit Number
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Document Description
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99.1
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Press
release dated August 8, 2008.
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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.
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CARDIONET,
INC.
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Dated:
August 8, 2008
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By:
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/s/ Martin P. Galvan
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Name:
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Martin P. Galvan
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Title:
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Chief Financial Officer
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INDEX TO
EXHIBITS
Exhibit
Number
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Description
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99.1
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Press release dated August
8, 2008.
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4
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