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): November 11, 2005
LHC GROUP, INC.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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8082
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71-0918189 |
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.) |
420 West Pinhook Rd., Suite A
Lafayette, LA 70503
(Address of Principal Executive Offices, including Zip Code)
(337) 233-1307
(Registrants 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)
¨ 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))
TABLE OF CONTENTS
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
(b)
On November 11, 2005, LHC Group, Inc. (the Company) announced that Earline H. Bihm resigned
as a member of the Companys Board of Directors to pursue other interests.
(d)
On November 11, 2005, Dan S. Wilford was appointed to the Board of Directors of the Company to
fill the vacancy created by Ms. Bihms resignation. Mr. Wilford has also been appointed to serve
as a member of the Nominating and Corporate Governance Committee of the Board of Directors of the
Company.
Item 9.01 Financial Statements and Exhibits
A copy of the Companys press release concerning Ms. Bihms resignation and Mr. Wilfords
appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K.