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MHS > SEC Filings for MHS > Form 8-K on 23-Oct-2008All Recent SEC Filings

Show all filings for MEDCO HEALTH SOLUTIONS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MEDCO HEALTH SOLUTIONS INC


23-Oct-2008

Change in Directors or Principal Officers


Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Arrangements of Certain Officers.
(d) Election of Directors. On October 22, 2008, the Board of Directors of the Company elected Nancy-Ann DeParle to its Board of Directors effective immediately. Ms. DeParle has been elected as a Class III director and her term will expire at the 2009 Annual Meeting of Shareholders. The Board of Directors also considered the independence of Ms. DeParle under the New York Stock Exchange listing standards and the Company's corporate governance guidelines and concluded on October 22, 2008 that Ms. DeParle is an independent director under the applicable standards. The Board of Directors has not yet appointed Ms. DeParle to any committee. A copy of the press release is attached as Exhibit 99.1 hereto and incorporated into this Form 8-K by reference.


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