Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 4, 2008, the Board of Directors of Genomic Health, Inc. (the
"Company") elected Ginger L. Graham a member of the Board of Directors of the
Company. A copy of the Company's press release announcing Ms. Graham's election
to the Board of Directors as an independent director is attached as Exhibit 99.1
to this report and is incorporated herein by reference.
Item 7.01 Regulation FD Disclosure.
As disclosed under Item 5.02, on December 4, 2008, the Company's Board of
Directors elected Ginger L. Graham a member of the Board of Directors. The
Company's press release announcing Ms. Graham's election is furnished as
Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
Exhibit No. Description
99.1 Press release issued by Genomic Health, Inc. dated December 8, 2008