8-K 1 c33992e8vk.htm FORM 8-K FORM 8-K
 
 
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): July 31, 2008
ZIMMER HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other
jurisdiction of
incorporation)
  001-16407
(Commission
File Number)
  13-4151777
(IRS Employer
Identification No.)
345 East Main Street
Warsaw, Indiana 46580

(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (574) 267-6131
Not applicable
(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 (see General Instruction A.2. below):
     o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
     On July 30, 2008, Zimmer Holdings, Inc. (the “Company”) entered into an indemnification agreement with each of its executive officers.
     The form of Indemnification Agreement for Non-Employee Directors and Officers is attached hereto as Exhibit 10.1 and is incorporated herein by reference. This form is substantially similar to the indemnification agreements the Company entered into with its non-employee directors on February 19, 2008, other than changes made to include officers within the scope of indemnified persons. The Company intends to use this form if it enters into indemnification agreements in the future with any non-employee directors or officers.
Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS
     (d) Exhibits
     
Exhibit No.   Description
 
   
10.1
  Form of Indemnification Agreement for Non-Employee Directors and Officers

 


 

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.
Dated: July 31, 2008
             
    ZIMMER HOLDINGS, INC.    
 
           
 
  By:
Name:
       /s/ CHAD F. PHIPPS
 
Chad F. Phipps
   
 
  Title:   Senior Vice President, General Counsel    
 
      and Secretary    

 


 

EXHIBIT INDEX
     
Exhibit No.   Description
 
   
10.1
  Form of Indemnification Agreement for Non-Employee Directors and Officers