Attached files
| file | filename |
|---|---|
| EX-99.1 - PRESS RELEASE OF THE COMPANY, DATED DECEMBER 23, 2011 - ROCHESTER MEDICAL CORPORATION | d274708dex991.htm |
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): December 21, 2011
ROCHESTER MEDICAL CORPORATION
(Exact name of registrant as specified in its charter)
| Minnesota | 0-18933 | 41-1613227 | ||
| (State or other jurisdiction of incorporation) |
(Commission file number) |
(I.R.S. Employer Identification No.) |
One Rochester Medical Drive, Stewartville, MN 55976
(Address of principal executive offices)
Registrant’s telephone number, including area code: (507) 533-9600
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 (see General Instruction A.2. below):
| ¨ | 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 Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
On December 21, 2011, the Board of Directors of Rochester Medical Corporation accepted the retirement of Roger W. Schnobrich from the Board of Directors, effective upon conclusion of the Company’s 2012 Annual Meeting of Shareholders, as presented in a press release dated December 23, 2011.
The Nominating Committee (the “Committee”) of the Board is responsible for recommending to the Board of Directors of the Company director nominees for election by the shareholders at the next annual meeting. The Committee has nominated Peter H. Shepard as a new director candidate for election at the Company’s 2012 Annual Meeting of Shareholders, to fill the vacancy created by the retirement of Mr. Schnobrich and to serve for a term expiring at the Company’s next Annual Meeting of Shareholders or until his successor is duly elected and qualified. Biographical information regarding Mr. Shepard is included in the Company’s proxy statement in connection with its 2012 Annual Meeting of Shareholders, as filed with the Securities and Exchange Commission on December 23, 2011. Upon his election to the Board by the shareholders of the Company, Mr. Shepard is expected to serve on the Audit, Compensation and Nominating Committees.
Item 9.01. Financial Statements and Exhibits.
| (d) | Exhibits. |
| 99.1 | Press release of the Company, dated December 23, 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.
Date: December 23, 2011
| ROCHESTER MEDICAL CORPORATION | ||
| By: | /s/ David A. Jonas | |
|
| ||
| David A. Jonas Chief Financial Officer | ||
EXHIBIT INDEX
| Exhibit No. |
Description | |
| 99.1 | Press release of the Company, dated December 23, 2011 | |