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OFIX > SEC Filings for OFIX > Form 8-K on 24-Jan-2014All Recent SEC Filings




Change in Directors or Principal Officers, Regulation FD Disclosure, F

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

On January 19, 2014, Randy Thurman informed the Board of Directors (the "Board") of Orthofix International N.V. (the "Company") of his decision to resign from the Board, effective immediately. Mr Thurman stated that he had accepted a new executive position that requires him to limit his other professional activities. Mr. Thurman has further informed the Company that his resignation is not related to any disagreement with the Company or the Board regarding any matter related to the Company's operations, policies or practices.

On January 22, 2014, the Board adopted a resolution (i) accepting Mr. Thurman's resignation and reducing the size of the Board from nine directors to eight directors, and (ii) appointing Kathleen Regan as Interim Chair of the Board and Chair of the Board's Nominating and Governance Committee.

Item 7.01. Regulation FD Disclosure.

On January 23, 2014, the Company issued a press release regarding certain of the matters described in Item 5.02. That press release is furnished herewith as Exhibit 99.1.

The information included in this Current Report on Form 8-K under this Item 7.01 (including Exhibit 99.1) shall not be deemed "filed" for the purposes of
Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference into any filing made by the Company under the Exchange Act or Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

99.1 Press Release, dated January 23, 2014

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