-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GUE8El7PH8aNcbWctlXVAJfpXSEocAMyHf2dXWcG+gEEePf/SwXlo8OlDtouSWBz n/FnSEZtREUgwCydR4RDmg== 0000950159-08-000595.txt : 20080401 0000950159-08-000595.hdr.sgml : 20080401 20080401171553 ACCESSION NUMBER: 0000950159-08-000595 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080401 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080401 DATE AS OF CHANGE: 20080401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: I TRAX INC CENTRAL INDEX KEY: 0001110189 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HEALTH SERVICES [8000] IRS NUMBER: 233057155 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31584 FILM NUMBER: 08730334 BUSINESS ADDRESS: STREET 1: 4 HILLMAN DRIVE STREET 2: SUITE 130 CITY: CHADDS FORD STATE: PA ZIP: 19317 BUSINESS PHONE: 6104592405 MAIL ADDRESS: STREET 1: 4 HILLMAN DRIVE STREET 2: SUITE 130 CITY: CHADDS FORD STATE: PA ZIP: 19317 FORMER COMPANY: FORMER CONFORMED NAME: I TRAX COM INC DATE OF NAME CHANGE: 20000404 8-K 1 itrax8k.htm I-TRAX, INC. FORM 8-K itrax8k.htm
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):    April 1, 2008

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I-TRAX, INC.
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(Exact name of registrant as specified in its charter)

Delaware
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001-31584
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23-3057155
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(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

4 Hillman Drive, Suite 130
Chadds Ford, Pennsylvania
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19317
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(Address of principal executive offices)
(Zip Code)


Registrant's telephone number, including area code:   (610) 459-2405


N/A
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(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))



 
 
 

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

Pursuant to I-trax, Inc.’s Transition Compensation Plan, the following transaction bonuses were approved on March 26, 2008:
 
Executive Officer
  
Transaction Bonus
     
Frank A. Martin
Chairman
  
$  400,480
R. Dixon Thayer
Chief Executive Officer
  
193,120
Dr. Raymond J. Fabius
President and Chief Medical Officer
  
180,710
Peter Hotz
Executive Vice President and Chief Operating Officer
  
95,406
Bradley S. Wear
Senior Vice President and Chief Financial Officer
  
72,000
Yuri Rozenfeld
Senior Vice President, General Counsel and Secretary
  
210,625
 
The transaction bonuses are only payable upon closing of the merger contemplated by the Agreement and Plan of Merger, dated March 14, 2008, by and among Walgreen Co., Putter Acquisition Sub, Inc. and I-trax, Inc. and require no additional service to I-trax subsequent to the merger as a condition to the receipt of such bonus.
 


 
 
 


SIGNATURES


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.
 


 
I-TRAX, INC.
     
     
     
Date:  April 1, 2008
By:   /s/ Yuri Rozenfeld
 
Name:
Yuri Rozenfeld
 
Title:
Senior Vice President
 
 

 

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