Cantel Medical Corp - Current report filing
October 24 2007 - 2:58PM
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)
October 18, 2007
CANTEL
MEDICAL CORP.
(Exact name of
registrant as specified in its charter)
Delaware
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001-31337
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22-1760285
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(State or other
jurisdiction
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(Commission
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(IRS
Identification
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of
incorporation)
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File Number)
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Number)
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150
Clove Road, Little Falls, New Jersey
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07424
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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:
(973) 890-7220
(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 Departure of Directors or
Principal Officers; Election of Directors; Appointment of Principal Officers.
On October
18, 2007, we appointed Mark N. Diker to fill the vacancy created by the
resignation of Dr. Spencer Foreman as a director on June 25, 2007. Mark N.
Diker is the son of Charles M. Diker, Chairman of our Board of Directors.
Because of this family relationship, the Board of Directors has determined that
Mark N. Diker is not independent under the categorical standards for Director
Independence adopted as part of our Corporate Governance Guidelines. Mr. Diker
will not serve on any standing committees of the Board.
Mark N.
Diker is co-founder of Diker Management LLC, a registered investment adviser,
where he has served as co-managing partner since February 2003. From 2000
to 2002, he served as a General Partner at Arsenal Capital Partners, a private
equity firm he co-founded.
In
connection with his appointment, on October 18, 2007, Mark N. Diker was granted
an option to purchase 15,000 shares of Common Stock under our 2006 Equity
Incentive Plan. The option has a five year term and is exercisable in three
equal annual installments of 5,000 shares each commencing on October 18, 2007.
Mr. Diker will be eligible for quarterly and annual options under the 2006
Equity Incentive Plan, as well as directors fees, on the same terms as the
other non-employee directors of the Registrant (as described in the Companys
definitive proxy statement filed with the Securities and Exchange Commission on
November 27, 2006), except that for fiscal 2008 he will receive a pro rata
portion of the annual retainer based on the number of months in which he serves
as a director in fiscal 2008.
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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.
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CANTEL
MEDICAL CORP.
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(Registrant)
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By:
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/s/
R. Scott Jones
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R.
Scott Jones,
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President
and Chief Executive
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Officer
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Date:
October 23, 2007
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