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| IVC > SEC Filings for IVC > Form 8-K on 19-Feb-2009 | All Recent SEC Filings |
19-Feb-2009
Change in Directors or Principal Officers
Effective February 12, 2009, the Board of Directors of Invacare Corporation
(the "Company") elected Dale C. LaPorte as a member of the Board of Directors on
the recommendation of the Nominating Committee of the Board of Directors.
Mr. LaPorte was elected to the class of directors who will stand for re-election
at the Company's 2010 Annual Meeting of Shareholders. He fills the vacancy that
was created as a result of the resignation of General James L. Jones as a member
of the Board of Directors, which was required as a result of his appointment by
President Obama to the position of National Security Adviser (as previously
disclosed in the Form 8-K filed by the Company on January 23, 2009). Mr. LaPorte
has been appointed to serve as a member of the Investment Committee of the Board
of Directors.
Mr. LaPorte, age 67, recently retired as Senior Vice President - Business
Development and General Counsel of the Company on December 31, 2008, after
serving in such position for the past three years. Prior to serving as Senior
Vice President - Business Development and General Counsel of the Company,
Mr. LaPorte was a partner at Calfee, Halter & Griswold LLP from 1974 to 2005 and
served as chairman of that firm from 2000 to 2004.
There is no arrangement or understanding between Mr. LaPorte and any other
person pursuant to which Mr. LaPorte was elected as a director of the Company.
Mr. LaPorte was an executive officer of the Company during fiscal 2008 and,
accordingly, earned a salary and annual bonus, and received retirement and
insurance benefits commensurate with those provided by the Company to its other
executive officers.
On February 19, 2009 the Company issued a press release announcing the
election of Mr. LaPorte to the Board of Directors, which is attached hereto as
Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit number Description 99.1 Press Release of Invacare Corporation, dated February 19, 2009. |
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