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BCR > SEC Filings for BCR > Form 8-K on 17-Dec-2013All Recent SEC Filings

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Form 8-K for BARD C R INC /NJ/


17-Dec-2013

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

(d) On December 11, 2013, the Board of Directors of C. R. Bard, Inc. (the "Company") elected Lieutenant General (Ret.) David F. Melcher as a director. Mr. Melcher is currently the Chief Executive Officer and President of Exelis Inc., a diversified, global aerospace, defense, information and technical services company, which was spun off from ITT Defense & Information Solutions ("ITT") in October 2011. Prior to the spinoff, Mr. Melcher most recently served as President of ITT, which he joined in August 2008 following 32 years of distinguished service in the U.S. Army. He currently serves on the Board of Directors of the White House Fellows Foundation and Association and on the National Defense Industrial Association's Board of Trustees. Mr. Melcher will serve on the Audit, Compensation and Finance Committees of the Board of Directors of the Company.

Mr. Melcher will participate on the same basis as all other non-employee directors in the Company's 2005 Directors' Stock Award Plan and Stock Equivalent Plan for Outside Directors, each as amended and restated, and may defer all or a portion of his cash fees under the Company's Deferred Compensation Contract, Deferral of Director's Fees. These plans and compensation arrangements are described in more detail under the heading "Director Compensation" in the Company's proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 15, 2013.


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