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):

February 22, 2011 (February 15, 2011)


HILL-ROM HOLDINGS, INC.
(Exact Name of Registrant as Specified in Charter)
 
Indiana 1-6651 35-1160484
(State or Other Jurisdiction   
of Incorporation)  
(Commission 
    File Number)    
(IRS Employer
Identification No.)
 
1069 State Route 46 East
Batesville, Indiana  
47006-8835
(Address of Principal Executive Offices)      (Zip Code)
 
Registrant’s telephone number, including area code:  (812) 934-7777

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.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On February 15, 2011, Kimberly Dennis provided Hill-Rom Holdings, Inc. notice of her resignation as Senior Vice President, North America Post Acute Care, which will be effective on March 31, 2011.
 

 
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.

  HILL-ROM HOLDINGS, INC.  
       
       
       
DATE:  February 22, 2011
BY:
/s/
Susan Lichtenstein   
    Susan Lichtenstein  
    Senior Vice President of Corporate Affairs,  
    Chief Legal Officer and Secretary