Current Report Filing (8-k)
October 29 2018 - 4:48PM
Edgar (US Regulatory)
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): October 29, 2018
LIFEPOINT HEALTH, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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000-51251
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20-1538254
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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330 Seven Springs Way
Brentwood, Tennessee
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37027
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(Address of principal executive offices)
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(Zip Code)
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(615)
920-7000
(Registrants telephone number, including area code)
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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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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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☐
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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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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or
Rule 12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter)
Emerging growth company ☐
If an
emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
A special meeting of stockholders (the Special Meeting) of LifePoint Health, Inc. (the Company) was held on
October 29, 2018. There were 38,676,430 shares of common stock entitled to be voted at the Special Meeting, and 34,021,286 shares present in person or represented by proxy at the Special Meeting. The Special Meeting was held for the purpose of
considering and voting upon the following matters: (1) a proposal to adopt the Agreement and Plan of Merger, dated as of July 22, 2018 (as it may be amended from time to time, the Merger Agreement), by and among the Company,
RegionalCare Hospital Partners Holdings, Inc. (D/B/A RCCH HealthCare Partners), a Delaware corporation (Parent), and Legend Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Parent (Merger Sub),
providing for the acquisition of the Company by Parent (the Merger Proposal); (2) a proposal to approve one or more adjournments of the Special Meeting, if necessary or advisable, to solicit additional proxies if there were insufficient
votes at the time of the Special Meeting to adopt the Merger Agreement (the Adjournment Proposal); and (3) a proposal to approve, on an advisory
(non-binding)
basis, certain golden
parachute compensation that may be payable to the Companys named executive officers in connection with the consummation of the Merger (the Golden Parachute Compensation Proposal). The Merger Proposal, the Adjournment Proposal
and the Golden Parachute Compensation Proposal are described in detail in the Companys Definitive Proxy Statement on Schedule 14A filed with the SEC on September 27, 2018.
As the vote to adopt the Merger Agreement was approved, the Adjournment Proposal became moot and was not acted upon by the Companys
Board of Directors. The voting results for the Merger Proposal, the Adjournment Proposal and the Golden Parachute Compensation Proposal are as follows:
The Merger Proposal
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For
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33,956,918
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Against
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34,698
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Abstentions
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29,670
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The Adjournment Proposal
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For
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28,018,762
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Against
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5,968,665
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Abstentions
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33,859
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The Golden Parachute Compensation Proposal
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For
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5,631,457
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Against
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28,311,160
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Abstentions
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78,669
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Item 8.01. Other Events.
On October 29, 2018, the Company issued a press release announcing the results of its stockholders vote at the Special Meeting, a
copy of which is attached hereto as Exhibit 99.1 and incorporated herein by reference.
Item 9.01. Financial Statements
and Exhibits.
(d) Exhibits
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.
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LIFEPOINT HEALTH, INC.
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By:
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/s/ Jennifer C. Peters
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Name:
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Jennifer C. Peters
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Title:
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General Counsel and Corporate Secretary
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Date: October 29, 2018
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