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MMSI > SEC Filings for MMSI > Form 8-K on 11-Apr-2013All Recent SEC Filings

Show all filings for MERIT MEDICAL SYSTEMS INC | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Rex C. Bean, a director of Merit Medical Systems, Inc. (the "Company") since 1988 and a member of the Company's Audit, Compensation and Nominating and Corporate Governance Committees, advised the Company's Board of Directors (the "Board") and Nominating and Corporate Governance Committee (the "Nominating Committee") that he will not stand for re-election at the Company's annual meeting of shareholders to be held on May 22, 2013.
As contemplated by the Nominating Committee's Charter, the Nominating Committee intends to review the operation and size of the Board, make a recommendation to the Board regarding the most desirable size of the Board and provide the Nominating Committee's assessment of the advisability of nominating an additional director of the Company.
Mr. Bean indicated that his decision not to stand for re-election is for personal reasons and he does not have any disagreement with the Company's management or with its independent public accountants.

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