-----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, NuKu9TZpH7ENIsdS4BEPrgM94T0dWWHuvzOdn3k3JH+TxIFT0qenleyuenyLvHMS UOYB1hkakuJxrJXZM0Spbg== 0000950123-08-000080.txt : 20080104 0000950123-08-000080.hdr.sgml : 20080104 20080104130023 ACCESSION NUMBER: 0000950123-08-000080 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080103 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080104 DATE AS OF CHANGE: 20080104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DATASCOPE CORP CENTRAL INDEX KEY: 0000027096 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 132529596 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-06516 FILM NUMBER: 08510326 BUSINESS ADDRESS: STREET 1: 14 PHILLIPS PKWY CITY: MONTVALE STATE: NJ ZIP: 07645-9998 BUSINESS PHONE: 2013918100 MAIL ADDRESS: STREET 1: 14 PHILIPS PARKWAY CITY: MONTVALE STATE: NJ ZIP: 07645 8-K 1 y45968e8vk.htm FORM 8-K 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): January 3, 2008
 
DATASCOPE CORP.
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction
of incorporation)
  0-6516
(Commission
File Number)
  13-2529596
(IRS Employer
Identification No.)
         
14 Philips Parkway
Montvale, New Jersey

(Address of principal executive offices)
      07645-9998
(Zip Code)
(Registrant’s telephone number, including area code): (201) 391-8100
 
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 Instructions 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 8.01. Other Events
     On January 3, 2008, the Corporation issued a press release announcing that the independent inspector of elections, IVS Associates, Inc. (“IVS”), has certified the preliminary voting results from the Company’s 2007 Annual Meeting of Shareholders held on December 20, 2007. Based on the final tabulation and certification by IVS, Datascope shareholders re-elected James J. Loughlin and elected Dr. David Dantzker, who ran as a shareholder nominee. The Company also announced today that it has named Mr. Loughlin as lead independent director of the Board of Directors. A copy of the press release is furnished as Exhibit 99.1 to this report and is incorporated herein by reference.
     The information, including Exhibit 99.1, furnished in this Form 8-K shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that Section. The information in this Form 8-K shall not be incorporated by reference into any filing under the Securities Act of 1933, except as shall otherwise be expressly set forth by specific reference in such filing.
Item 9.01 Financial Statements and Exhibits
  (d)   Exhibits:
          Exhibit 99.1 Press release announcing certified voting results for the 2007 Annual Meeting of Shareholders.

 


 

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.
     
 
  DATASCOPE CORP.
 
   
 
  Registrant
 
   
 
  /s/ Henry M. Scaramelli
 
   
 
    Vice President, Finance and
 
    Chief Financial Officer
Dated: January 4, 2008

 


 

EXHIBIT INDEX
     
Exhibit No.   Description
 
   
99.1
  Press release announcing certified voting results for the 2007 Annual Meeting of Shareholders.

 

EX-99.1 2 y45968exv99w1.htm EX-99.1: PRESS RELEASE EX-99.1
 

Exhibit No. 99.1
FOR IMMEDIATE RELEASE
DATASCOPE ANNOUNCES CERTIFIED VOTING RESULTS FOR
2007 ANNUAL MEETING OF SHAREHOLDERS
MONTVALE, NJ, January 3, 2008 — Datascope Corp. (NASDAQ: DSCP) today announced that the independent inspector of elections, IVS Associates, Inc., has certified the preliminary voting results from the Company’s 2007 Annual Meeting of Shareholders held on December 20, 2007. Based on the final tabulation and certification by IVS, Datascope shareholders re-elected James J. Loughlin and elected Dr. David Dantzker, who ran as a shareholder nominee. The Company also announced today that it has named Mr. Loughlin as lead independent director of the Board of Directors.
Lawrence Saper, Chairman and CEO of Datascope, said, “On behalf of Datascope’s Board and management team, I thank all of our shareholders for their continued support and confidence throughout this proxy process.”
Mr. Saper added, “I would also like to thank Bill Asmundson for his invaluable contributions and dedication to Datascope and its shareholders since joining the Board in 1969, before the Company went public. We are pleased that Jim Loughlin, who has chaired our Audit Committee since he joined the Board in 2004, has accepted his new position as lead independent director.”
About Datascope Corp.
Datascope Corp. is the global leader of intra-aortic balloon counterpulsation, a pioneer and leader in the global patient monitoring market and a diversified medical device company that develops, manufactures and markets proprietary products for clinical health care markets in interventional cardiology and radiology, cardiovascular and vascular surgery, anesthesiology, emergency medicine and critical care. The Company’s products are sold throughout the world through direct sales representatives and independent distributors. Founded in 1964, Datascope is headquartered in Montvale, New Jersey. For news releases, webcasts and other Company information please visit Datascope’s website, http://www.datascope.com.
# # #
Contact:
Matthew Sherman / Michael Cuneo
Joele Frank, Wilkinson Brimmer Katcher
(212) 355-4449
Larry Dennedy / Joseph Doherty
MacKenzie Partners, Inc.
(212) 929-5500

 

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