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EX-31.2 - EX-31.2 - AMERIGROUP CORPw82675exv31w2.htm
EX-31.1 - EX-31.1 - AMERIGROUP CORPw82675exv31w1.htm
EX-10.19.4 - EX-10.19.4 - AMERIGROUP CORPw82675exv10w19w4.htm
EX-10.20.7 - EX-10.20.7 - AMERIGROUP CORPw82675exv10w20w7.htm
EX-10.20.6 - EX-10.20.6 - AMERIGROUP CORPw82675exv10w20w6.htm
 
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 10-K/A
 
Amendment No. 1
 
     
þ
  ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
    For the fiscal year ended December 31, 2010
OR
o
  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
    For the transition period from          to          
 
Commission File Number 001-31574
AMERIGROUP Corporation
(Exact name of registrant as specified in its charter)
 
     
Delaware
(State or Other Jurisdiction of
Incorporation or Organization)
  54-1739323
(I.R.S. Employer
Identification No.)
     
4425 Corporation Lane,
Virginia Beach, Virginia
(Address of principal executive offices)
  23462
(Zip Code)
 
 
Registrant’s telephone number, including area code:
(757) 490-6900
 
Securities registered pursuant to Section 12(b) of the Act:
 
     
Title of Each Class   Name of Each Exchange on Which Registered
 
Common Stock, $.01 par value   New York Stock Exchange
 
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.  Yes þ     No o
 
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.  Yes o     No þ
 
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.  Yes þ     No o
 
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).  Yes þ     No o
 
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of the registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this 10-K.  o
 
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
 
Large accelerated filer þ Accelerated filer o Non-accelerated filer o Smaller reporting company o
(Do not check if a smaller reporting company)
 
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).  Yes o     No þ
 
As of June 30, 2010 the aggregate market value of the registrant’s common stock held by non-affiliates of the registrant was $1,590,589,026.
 
Indicate the number of shares outstanding of each of the issuer’s classes of common stock, as of the latest practicable date.
 
     
Class   Outstanding at February 17, 2011
 
Common Stock, $.01 par value   49,498,758
 
Documents Incorporated by Reference
 
     
Document   Parts Into Which Incorporated
 
Proxy Statement for the Annual Meeting of Stockholders to be held
May 12, 2011 (Proxy Statement)
  Part III
 


 

EXPLANATORY NOTE
     This Amendment No. 1 on Form 10-K/A (this “Amendment”) amends the Annual Report on Form 10-K of AMERIGROUP Corporation for the fiscal year ended December 31, 2010 (the “2010 Annual Report on Form 10-K”), originally filed with the Securities and Exchange Commission (the “SEC”) on February 23, 2011. We are filing this Amendment solely to make certain revisions to the redacted copies of three material definitive agreements filed as exhibits with the 2010 Annual Report on Form 10-K, each under a request for confidential treatment. This Amendment hereby amends the cover page and Part IV, Item 15(b) of the 2010 Annual Report on Form 10-K. Exhibit 10.19.4, which is re-filed with this Amendment, has been amended to include explanatory language indicating that we have omitted marked portions of the document pursuant to a request for confidential treatment, the number of pages being omitted and that such omitted portions have been separately filed with the SEC. Exhibit 10.20.6 and Exhibit 10.20.7 have been amended as we have withdrawn our request for confidential treatment for these two agreements and have re-filed the full unredacted agreements as exhibits to this Amendment. Exhibit 10.19.4, Exhibit 10.20.6 and Exhibit 10.20.7, as filed herewith, amend and replace in their entirety the previously filed Exhibits to the 2010 Annual Report on Form 10-K. In addition, as required by Rule 12b-15 under the Securities and Exchange Act of 1934, as amended, new certifications of our principal executive officer and principal financial officer are filed as Exhibits to this Amendment.
     No other item or disclosure appearing in the 2010 Annual Report on Form 10-K is affected by this Amendment other than the exhibits described above. This report on Form 10-K/A is presented as of the filing date of the 2010 Annual Report on Form 10-K and does not reflect events occurring after that date, or modify or update other items or disclosures in the 2010 Annual Report on Form 10-K. Accordingly, this Amendment should be read in conjunction with the 2010 Annual Report on Form 10-K and our other filings with the SEC.
     In this Amendment, “Company,” “we” and “our” refer to AMERIGROUP Corporation.
Item 15. Exhibits and Financial Statement Schedules
     (b) Exhibits.
     The Exhibit Index identified under Part IV, Item 15(b) of the 2010 Annual Report on Form 10-K is hereby amended such that the following documents are (i) amended and added to the Exhibit Index and (ii) included as exhibits to the 2010 Annual Report on Form 10-K:
     
Exhibit    
Number   Description
 
   
*10.19.4
  Amendment No. 9 between Georgia Department of Community Health and AMGP Georgia Managed Care Company, Inc. for the provision of HMO services to Georgia Families for the period from July 1, 2010 through June 30, 2011, filed herewith.
 
   
10.20.6
  Amendment effective December 1, 2010, to the Health & Human Services Commission Agreement for Health Services to the STAR, STAR+PLUS, CHIP, and CHIP Perinatal programs in the Bexar, Dallas, Harris, Nueces, Tarrant, and Travis Service Delivery Areas expiring August 31, 2013, filed herewith.
 
   
10.20.7
  Amendment effective March 1, 2011, to the Health & Human Services Commission Agreement for Health Services to the STAR, STAR+PLUS, CHIP, and CHIP Perinatal programs in the Bexar, Dallas, Harris, Nueces, Tarrant, and Travis Service Delivery Areas expiring August 31, 2013, filed herewith.
 
   
31.1
  Certification of Chief Executive Officer pursuant to Section 302 of Sarbanes-Oxley Act of 2002, dated May 13, 2011.
 
   
31.2
  Certification of Chief Financial Officer pursuant to Section 302 of Sarbanes-Oxley Act of 2002, dated May 13, 2011.
 
*   The Company has requested confidential treatment of the redacted portions of this exhibit pursuant to Rule 24b-2, under the Securities Exchange Act of 1934, as amended, and has separately filed a complete copy of this exhibit with the Securities and Exchange Commission.

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Signatures
 
Pursuant to the requirements of Section 13 or 15(d) of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Virginia Beach, Commonwealth of Virginia, on May xx, 2011.
 
AMERIGROUP Corporation
 
  By: 
/s/  James W. Truess
Name:     James W. Truess
  Title:  Chief Financial Officer and
Executive Vice President
 
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
 
             
Signatures   Title   Date
 
         
/s/  James G. Carlson

James G. Carlson
  Chairman, Chief Executive
Officer and President
  May 13, 2011
         
/s/  James W. Truess

James W. Truess
  Chief Financial Officer and
Executive Vice President
  May 13, 2011
         
/s/  Margaret M. Roomsburg

Margaret M. Roomsburg
  Chief Accounting Officer and
Senior Vice President
  May 13, 2011
         
/s/  Thomas E. Capps

Thomas E. Capps
  Director   May 13, 2011
         
/s/  Jeffrey B. Child

Jeffrey B. Child
  Director   May 13, 2011
         
/s/  Emerson U. Fullwood

Emerson U. Fullwood
  Director   May 13, 2011
         
/s/  Kay Coles James

Kay Coles James
  Director   May 13, 2011
         
/s/  William J. McBride

William J. McBride
  Director   May 13, 2011
         
/s/  Hala Moddelmog

Hala Moddelmog
  Director   May 13, 2011
         
/s/  Joseph W. Prueher

Joseph W. Prueher
  Director   May 13, 2011


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Signatures   Title   Date
 
         
/s/  Uwe E. Reinhardt, Ph.D.

Uwe E. Reinhardt, Ph.D.
  Director   May 13, 2011
         
/s/  Richard D. Shirk

Richard D. Shirk
  Director   May 13, 2011
         
/s/  John W. Snow

John W. Snow
  Director   May 13, 2011


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