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IPCM > SEC Filings for IPCM > Form 8-K on 1-Aug-2013All Recent SEC Filings

Show all filings for IPC THE HOSPITALIST COMPANY, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for IPC THE HOSPITALIST COMPANY, INC.


1-Aug-2013

Change in Directors or Principal Officers, Financial Statements


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

On August 1, 2013, the Board of Directors elected Dr. Robert M. Wachter to the Board of Directors and named him to serve as the chair of the quality committee of the Board of Directors. Dr. Wachter was elected as a Class III Director and will stand for election at the Company's 2016 annual meeting of stockholders. There are no arrangements or understandings between Dr. Wachter and any other person pursuant to which he was elected as a director. In addition, there have been no transactions, since the beginning of IPC's last fiscal year regarding Dr. Wachter that are required to be disclosed under Item 404(a) of Regulation S-K.

In connection with his election to the Board of Directors, Dr. Wachter received an initial option to purchase 1,355 shares of our common stock and 370 shares of restricted stock units in accordance with the 2012 Equity Participation Plan. Such options vest in 6 equal monthly installments and have an exercise price of $50.68, which is equal to the fair market value of our common stock on the date of grant and the restricted stock units vest in 6 equal monthly installments with the release of units deferred to the 3rd anniversary date of the grant.



Item 9.01 - Financial Statements and Exhibits

(d) Exhibits.

                  Exhibit
                  Number    Description

                  99.1      Press release dated August 1, 2013.


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