Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Departure of Director
On February 20, 2013, Nancy J. Ham notified NxStage Medical, Inc. (the
"Company") that she was resigning from the Company's Board of Directors
effective immediately. Ms. Ham has served on the Company's Board of Directors
since 2011. Ms. Ham indicated her decision is not the result of any disagreement
with the Company on any matter relating to the Company's operations, policies or
practices. Ms. Ham's decision to resign was based on her acceptance of the
position of Chief Executive Officer of Medicity.
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