LHC GROUP, INC.
Table of Contents

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): November 11, 2005
LHC GROUP, INC.
 
(Exact Name of Registrant as Specified in Charter)
         
Delaware   8082   71-0918189
         
(State or Other Jurisdiction
of Incorporation)
  (Commission File Number)   (I.R.S. Employer
Identification No.)
420 West Pinhook Rd., Suite A
Lafayette, LA 70503

(Address of Principal Executive Offices, including Zip Code)
(337) 233-1307
(Registrant’s telephone number, including area code)
N/A
 
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


TABLE OF CONTENTS

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
Item 9.01 Financial Statements and Exhibits
SIGNATURE
INDEX TO EXHIBITS
EX-99.1 PRESS RELEASE


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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
(b)
     On November 11, 2005, LHC Group, Inc. (the “Company”) announced that Earline H. Bihm resigned as a member of the Company’s Board of Directors to pursue other interests.
(d)
     On November 11, 2005, Dan S. Wilford was appointed to the Board of Directors of the Company to fill the vacancy created by Ms. Bihm’s resignation. Mr. Wilford has also been appointed to serve as a member of the Nominating and Corporate Governance Committee of the Board of Directors of the Company.
Item 9.01 Financial Statements and Exhibits
     A copy of the Company’s press release concerning Ms. Bihm’s resignation and Mr. Wilford’s appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K.

 


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SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  LHC GROUP, INC.
 
 
  By:   /s/ R. Barr Brown    
    R. Barr Brown   
    Senior Vice President and Chief
Financial Officer 
 
 
Dated: November 15, 2005

 


Table of Contents

INDEX TO EXHIBITS
     
EXHIBIT NO.   DESCRIPTION
 
   
99.1
  Press Release, dated November 15, 2005