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PINC > SEC Filings for PINC > Form 8-K on 20-Dec-2013All Recent SEC Filings

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Form 8-K for PREMIER, INC.


20-Dec-2013

Amendment or Waiver to Code of Ethics


Item 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics.

On December 20, 2013, as part of its review of the corporate governance policies of Premier, Inc., the Board of Directors of Premier adopted a revised Corporate Code of Conduct ("Code") that amended, restated, and replaced the prior Corporate Code of Conduct ("Prior Code") applicable to Premier. The Code applies to all employees and officers, including our principal executive officer, principal financial officer, and principal accounting officer or controller, or persons performing similar functions, and where applicable, to directors. In addition, the Board of Directors is subject to a separate Board Code of Ethics and Board Conflict of Interest Policy (collectively, the "Board Codes"). The Code was amended to better conform to the express language and requirements of the Securities and Exchange Commission and the Nasdaq Listing Rules. The Code clarifies, amends or adds certain provisions to the Prior Code to more clearly set forth expectations for personal conduct across numerous topic areas, emphasize individual responsibility and accountability for adherence to the Code, encourage internal reporting and dialogue about ethics concerns and provide a more defined process for Code amendments, waivers and related disclosure.

The description of the amended Code contained in this report is qualified in its entirety by reference to the full text of the Code which, along with each Board Code, is publicly available on the investor relations page of Premier's website at http://investors.premierinc.com. In addition, you may request a copy of the Code and/or Board Codes, free of charge, by contacting our investor relations department or through the investor relations website address above.

The adoption of the Code did not relate to or result in any waiver, explicit or implicit, of any provision of the Prior Code. The Board Codes were not amended. We will disclose any future amendments to, or waivers (for directors or executive officers) from, certain provisions (relating to one or more elements of Item 4.06(b) of Regulation S-K) of the Code and Board Codes on our website promptly following the date of such amendment or waiver.


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