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): November 1, 2011
 
AIR METHODS CORPORATION
(Exact name of Registrant as Specified in Its Charter)


Delaware
0-16079
84-0915893
(State or other jurisdiction of incorporation or organization)
(Commission file number)
(I.R.S. Employer Identification Number)


7301 South Peoria, Englewood, Colorado
80112
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code:  (303) 792-7400


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:

¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
¨
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.

(b)           Effective November 1, 2011, Samuel H. Gray submitted his letter of resignation to the Board of Directors (the “Board”) of Air Methods Corporation (the “Company”).  Mr. Gray did not indicate any disagreement with the Company or the Board in connection with his resignation.

 
 

 

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.


 
AIR METHODS CORPORATION
     
     
Date:  November 7, 2011
By:
/s/ Sharon J. Keck
   
Sharon J. Keck,
   
Chief Accounting Officer