- Current report filing (8-K)
24 Junio 2011 - 4:18PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
W
ASHINGTON
, D.C. 20549
F
ORM
8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
June 20, 2011
Date of report (Date of earliest event reported)
BECKMAN COULTER, INC.
(Exact name of registrant as specified in its charter)
|
|
|
|
|
Delaware
|
|
001-10109
|
|
95-104-0600
|
(State of Incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
250 S. Kraemer Blvd.
Brea, California 92821
(Address of principal executive offices) (Zip Code)
(714) 993-5321
(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:
¨
|
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))
|
Item 1.02.
|
Termination of a Material Definitive Agreement.
|
Reference is made in this Current Report to that certain (i) Agreement and Plan of Merger, dated February 6, 2011 (the
Merger Agreement
), by and among Beckman Coulter, Inc., a
Delaware Corporation (the
Company
), Danaher Corporation, a Delaware Corporation (
Danaher
) and Djanet Acquisition Corp., a Delaware corporation and an indirect wholly-owned subsidiary of Danaher
(
Purchaser
) and (ii) Amended and Restated Credit Agreement, dated December 28, 2009 (the
Credit Facility
), by and among Bank of America, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A., Banc of America
Securities, LLC, J.P. Morgan Securities Inc., Citigroup Global Markets Inc., and the other initial lenders party thereto.
On
June 23, 2011, the Company delivered a notice to the administrative agent for the Credit Facility that, pursuant to the terms of the Credit Facility, the Company has elected to terminate the Credit Facility effective June 27, 2011. As of
June 23, 2011, the Company had no outstanding indebtedness under the Credit Facility.
Item 5.02.
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
On June 20, 2011, each of Peter B. Dervan, Robert G. Funari, Van B. Honeycutt, William N. Kelley, Susan
R. Salka, Richard P. Wallace, Lewis T. Rusty Williams and Betty Woods delivered a conditional resignation as a member of the Board of Directors (the
Board
) of the Company, effective as of the Appointment Time as
defined in the Merger Agreement. In addition, each of Kevin M. Farr, Charles A. Haggerty and Glenn S. Schafer delivered a conditional resignation as a member of the Board of the Company, effective as of the Effective Time as defined in the Merger
Agreement.
On June 20, 2011, the Board appointed Daniel L. Comas, James H. Ditkoff, Jonathan P. Graham, Robert S. Lutz
and Daniel A. Raskas to serve as directors of the Company, effective as of the Appointment Time (collectively, the
Danaher Designees
). Each of these newly appointed directors was nominated by Danaher and appointed pursuant to the
terms of the Merger Agreement, which was previously filed by the Company as Exhibit 2.1 to the Companys Current Report on Form 8-K filed on February 10, 2011. The biography of each of these directors is contained in Schedule I to the
Offer to Purchase dated February 15, 2011 filed by Danaher as exhibit (a)(1)(A) to the Schedule TO-T filed by Danaher on February 15, 2011. The Board has not yet appointed any of the Danaher Designees to any committees of the Board.
SIGNATURE
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.
|
|
|
|
|
|
|
Dated: June 24, 2011
|
|
BECKMAN COULTER, INC.
|
|
|
|
|
|
|
|
By:
/s/ Daniel B.
Kim
|
|
|
|
|
Name:
|
|
Daniel B. Kim
|
|
|
|
|
Title:
|
|
Assistant General Counsel and Assistant Secretary
|
Beckman Coulter (NYSE:BEC)
Gráfica de Acción Histórica
De Dic 2024 a Ene 2025
Beckman Coulter (NYSE:BEC)
Gráfica de Acción Histórica
De Ene 2024 a Ene 2025