- Current report filing (8-K)
July 19 2010 - 4:15PM
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):
July 14
, 2010
CardioNet, Inc.
(Exact name of registrant as specified in its charter)
Delaware
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001-33993
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33-0604557
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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227 Washington Street #300
Conshohocken, PA
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19428
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area
code:
(610) 729-7000
Not Applicable
Former name or former address, if changed since last report
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:
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
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Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers; Compensatory Arrangements of Certain Officers
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As
previously disclosed, on June 15, 2010, CardioNet, Inc. (the Company)
announced that it had entered into an employment agreement (the Employment
Agreement) with Joseph H. Capper which provides that he will serve as the
President and Chief Executive Officer of the Company. Under the Employment Agreement, the Company
agreed that at the next regularly scheduled meeting of the Companys Board of
Directors, Mr. Capper would be appointed as member of the Companys Board
of Directors.
On July 14, 2010, the Companys Board of Directors elected Mr. Capper
as a director of the Company. Mr. Capper
will serve as a director with a term continuing through the Companys 2011
Annual Meeting of Stockholders. Mr. Capper
fills a vacancy on the Board of Directors of the Company. The Board of Directors now consists of eight
directors.
2
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 hereunto
duly authorized.
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CardioNet, Inc.
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July 19,
2010
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By:
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/s/
Heather Getz
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Name:
Heather Getz, CPA
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Title:
Chief Financial Officer
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3
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