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EX-99.3 - EXHIBIT 99.3 - STAR EQUITY HOLDINGS, INC.exh99_3.htm
EX-99.1 - EXHIBIT 99.1 - STAR EQUITY HOLDINGS, INC.exh99_1.htm
EX-99.2 - EXHIBIT 99.2 - STAR EQUITY HOLDINGS, INC.exh99_2.htm
 



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 29, 2012


 

DIGIRAD CORPORATION
(Exact name of registrant as specified in its charter)

Delaware
 
000-50789
 
33-0145723
(State or other jurisdiction of
incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)

13950 Stowe Drive
Poway, California  92064
 (Address of principal executive offices, including zip code)

(858) 726-1600
(Registrant’s telephone number, including area code)

N/A
(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)
 
 
[x] 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 8.01.  Other Events.
 
On February 29, 2012, the Board of Directors, or the Board, of Digirad Corporation, or the Company, as part of a plan of reorganization of the Board, adopted certain changes to its policies with respect to the composition of the Board and its committees and director stock ownership guidelines.
 
To this effect, the Board adopted a Corporate Governance Policy, in the form attached hereto as Exhibit 99.2, and an amended and restated Corporate Governance Committee Charter, in the form attached hereto as Exhibit 99.3, each of which is effective immediately.
 

Item 9.01. Financial Statements and Exhibits.
 
(d) Exhibits
 
Exhibit
 
 
Description
   
 
Press Release.
 
Corporate Governance Policy.
 
Amended and Restated Corporate Governance Committee Charter.
 
 
 
 
 
 

 
 
 
 

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 hereunto duly authorized.

   
DIGIRAD CORPORATION
     
 
By: 
/s/ Todd P. Clyde
 
   
Todd P. Clyde
President and Chief Executive Officer

Date:  March 1, 2012

 
 
 
 
 
 
 
 
 
 
 
 

 
 

 


EXHIBIT INDEX

     
 
Exhibit
 
 
Description
   
 
Press Release.
 
Corporate Governance Policy.
 
Amended and Restated Corporate Governance Committee Charter.