8-K 1 g20530e8vk.htm FORM 8-K FORM 8-K
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): September 15, 2009 (September 10, 2009)
SPHERIS INC.
 
(Exact Name of Registrant as Specified in Charter)
         
Delaware   333-132641   62-1805254
         
(State or Other Jurisdiction   (Commission   (IRS Employer
of Incorporation)   File Number)   Identification No.)
     
9009 Carothers Pkwy., Ste. C-3, Franklin, Tennessee   37067
 
(Address of Principal Executive Offices)   (Zip Code)
Registrant’s telephone number, including area code: (615) 261-1500
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     On September 10, 2009, Neal Moszkowski resigned as a member of the Board of Directors of Spheris Holding III, Inc. (“Holding III”) and as a member of the Board of Directors of each subsidiary of Holding III on which he served, including Spheris Inc. (the “Company”), effective immediately. Mr. Moszkowski cited no disagreement on any matter relating to Holding III or the Company, their operations, policies or practices as cause for his resignation.

 


 

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.
         
  SPHERIS INC.
 
 
Date: September 15, 2009  By:   /s/ Brian P. Callahan    
    Brian P. Callahan   
    Chief Financial Officer