Attached files
| file | filename |
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| EX-10.3 - EXHIBIT 10.3 - CHINDEX INTERNATIONAL INC | e63001672ex10_3.htm |
| EX-10.2 - EXHIBIT 10.2 - CHINDEX INTERNATIONAL INC | e63001672ex10_2.htm |
| EX-10.1 - EXHIBIT 10.1 - CHINDEX INTERNATIONAL INC | e63001672ex10_1.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): March 18, 2014
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CHINDEX INTERNATIONAL, INC.
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(Exact Name of Registrant as Specified in Charter)
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DELAWARE
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0-24624
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13-3097642
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(State of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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4340 EAST WEST HIGHWAY, SUITE 1100
BETHESDA, MARYLAND
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20814
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (301) 215−7777
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On March 18, 2014, the Compensation Committee of the Board of Directors of Chindex International, Inc. (the “Company”) approved the amendment of the Company’s employment agreements with each of Roberta Lipson (CEO), Elyse Beth Silverberg (EVP), and Lawrence Pemble (COO) to extend the term of each such employment agreement for one additional year from the current expiration date of December 31, 2014, so as to expire on December 31, 2015. All other provisions of the employment agreements remain unchanged in every respect.
The amendment to the Company’s employment agreements with each of Ms. Lipson, Ms. Silverberg and Mr. Pemble are filed as Exhibit No. 10.1, 10.2 and 10.3, respectively, to this Current Report on Form 8-K, and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit
Number
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Exhibit
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10.1
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Amendment, dated as of March 18, 2014, to Amended and Restated Employment Agreement, dated as of December 15, 2008, between the Company and Roberta Lipson.
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10.2
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Amendment, dated as of March 18, 2014, to Amended and Restated Employment Agreement, dated as of December 15, 2008, between the Company and Elyse Beth Silverberg.
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10.3
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Amendment, dated as of March 18, 2014, to Amended and Restated Employment Agreement, dated as of December 22, 2008, between the Company and Lawrence Pemble.
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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.
Date: March 20, 2014
| CHINDEX INTERNATIONAL, INC. | |||
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By:
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/s/ Lawrence Pemble | |
| Name: Lawrence Pemble | |||
| Title: Chief Operating Officer | |||
EXHIBIT INDEX
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Exhibit
Number
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Exhibit
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10.1
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Amendment, dated as of March 18, 2014, to Amended and Restated Employment Agreement, dated as of December 15, 2008, between the Company and Roberta Lipson.
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10.2
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Amendment, dated as of March 18, 2014, to Amended and Restated Employment Agreement, dated as of December 15, 2008, between the Company and Elyse Beth Silverberg.
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10.3
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Amendment, dated as of March 18, 2014, to Amended and Restated Employment Agreement, dated as of December 22, 2008, between the Company and Lawrence Pemble.
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