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) February 7,
2008
ICU
MEDICAL, INC.
(Exact
name of registrant as specified in its charter)
|
DELAWARE
|
0-19974
|
33-0022692
|
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification No.)
|
|
951 Calle Amanecer,
San Clemente, California
|
92673
|
|
(Address of principal executive
offices)
|
(Zip
Code)
|
(949)
366-2183
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 (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))
INFORMATION
TO BE INCLUDED IN THE REPORT
|
Item
5.02
|
Departure of Directors
or Principal Officers; Election of Directors; Appointment of Principal
Officers
|
Francis J.
O’Brien will retire from the positions of Chief Financial Officer and Treasurer
as of March 31, 2008.
Scott Lamb,
45, is appointed Chief Financial Officer and Treasurer effective upon Mr.
O’Brien’s retirement and will serve as the Registrant’s principal financial
officer and principal accounting officer. Mr. Lamb has been
Controller since April 2003, and before that had been Senior Director of Finance
and Corporate Controller for Vitalcom Inc, a manufacturer of enterprise-wide
wireless patient mentoring systems, since June 2000.
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: February
13, 2008
ICU
MEDICAL, INC.
/s/ Francis J.
O’Brien
Francis
J. O'Brien
Secretary,
Treasurer and
Chief
Financial Officer