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MASI > SEC Filings for MASI > Form 8-K on 24-Jun-2013All Recent SEC Filings

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Form 8-K for MASIMO CORP


24-Jun-2013

Shareholder Director Nominations


Item 5.08 Shareholder Director Nominations

On June 24, 2013, the Board of Directors of Masimo Corporation (the "Company") determined that October 2, 2013 would be the date of the Company's 2013 Annual Meeting of Stockholders (the "Annual Meeting") and established August 12, 2013 as the record date for determining stockholders entitled to receive notice of and to vote at the Annual Meeting and at any adjournments or postponements thereof.

In accordance with Rule 14a-5(f) promulgated under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the Company's Board of Directors has determined that proposals to be considered for inclusion in the Company's proxy statement for the Annual Meeting pursuant to Rule 14a-8 promulgated under the Exchange Act must be received by the Company at its principal executive offices on or before August 13, 2013. In addition, in order for a stockholder proposal made outside of Rule 14a-8 under the Exchange Act to be considered "timely" within the meaning of Rule 14a-4(c) of the Exchange Act, such proposal must be received by the Company at its principal executive offices on or before July 4, 2013. Proposals should be directed to the attention of the Company's Corporate Secretary at 40 Parker, Irvine, California 92618.


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