-----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, UeQHeXKlu5yb9vtKpGNSvjp2XJ3EabXmyUmp7b7mR2AsoefuchVKQGdtskEUgnD+ kMCWVQ9tM0gzt8gAR/34jw== 0000950144-08-001609.txt : 20080303 0000950144-08-001609.hdr.sgml : 20080303 20080303163857 ACCESSION NUMBER: 0000950144-08-001609 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080226 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080303 DATE AS OF CHANGE: 20080303 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN HOMEPATIENT INC CENTRAL INDEX KEY: 0000879181 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOME HEALTH CARE SERVICES [8082] IRS NUMBER: 621474680 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19532 FILM NUMBER: 08660136 BUSINESS ADDRESS: STREET 1: 5200 MARYLAND WAY STREET 2: MARYLAND FARMS OFFICE PARK CITY: BRENTWOOD STATE: TN ZIP: 37027 BUSINESS PHONE: 6152218884 MAIL ADDRESS: STREET 1: MARYLAND FARMS OFFICE PARK STREET 2: 5200 MARYLAND WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 FORMER COMPANY: FORMER CONFORMED NAME: DIVERSICARE INC /DE DATE OF NAME CHANGE: 19930328 8-K 1 g12093e8vk.htm AMERICAN HOMEPATIENT, INC. American HomePatient, Inc.
 

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)
March 3, 2008 (February 26, 2008)
AMERICAN HOMEPATIENT, INC.
(Exact name of registrant as specified in its charter)
         
Delaware   0-19532   62-1474680
(State or other jurisdiction   (Commission File   (Employer
of incorporation)   Number)   Identification Number)
5200 Maryland Way, Suite 400, Brentwood ,TN 37027-5018
(Address of principal executive offices)
(615) 221-8884
(Registrant’s telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report)
     Check the appropriate box below if the Form 8-K 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 Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
On February 26, 2008, the Compensation Committee (the “Committee”) of American HomePatient, Inc. (the “Company”) approved an Amendment No. 2 (the “Amendment”) to its 1991 Nonqualified Stock Option Plan (the “1991 Plan”). The Amendment increases the number of shares of the Company’s common stock reserved for issuance under the 1991 Plan by 500,000 shares. A copy of the Amendment is attached hereto as Exhibit 10.1 and is incorporated by reference herein.
Also on February 26, 2008, the Committee awarded stock options under the 1991 Plan, as amended by the Amendment, to named executive officers of the Company as follows:
         
Joe Furlong, Chief Executive Officer
    250,000  
Frank Powers, Chief Operating Officer
    100,000  
Stephen Clanton, Chief Financial Officer
    95,000  
Frank Reichmann, Senior Vice President
    40,000  
All of these options vest in equal portions on each of the first three anniversaries of the date of grant, have an exercise price of $1.03 per share, and expire 10 years from the date of grant.
Item 9.01. Financial Statements and Exhibits.
     (c) Exhibits
         
Number   Exhibit
  10.1    
Amendment No. 2 to Amended and Restated American HomePatient, Inc. 1991 Nonqualified Stock Option Plan

 


 

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 thereunto duly authorized.
         
  AMERICAN HOMEPATIENT, INC.
 
 
  By:   /s/ Stephen L. Clanton    
    Stephen L. Clanton   
    Chief Financial Officer   
 
Date: March 3, 2008

 

EX-10.1 2 g12093exv10w1.htm EX-10.1 AMENDMENT NO.2 TO AMENDED AND RESTATED AMERICAN HOMEPATIENT, INC. 1991 NONQUALIFIED STOCK OPTION PLAN Ex-10.1
 

Exhibit 10.1
AMENDMENT NO. 2 TO AMENDED AND RESTATED AMERICAN HOMEPATIENT, INC. 1991 NONQUALIFIED STOCK OPTION PLAN
     Amendment No. 2 to Amended and Restated American HomePatient, Inc. 1991 Nonqualified Stock Option Plan (the “Plan”) of American HomePatient, Inc. (the “Corporation”) as approved by the Board of Directors of the Corporation on February 26, 2008.
     The Plan shall be amended by deleting paragraph 3 thereof and replacing it with a new number 3 so that, as amended, said paragraph 3 shall be and read as follows:
     3. Stock Subject to the Plan. There will be reserved for issuance upon the exercise of Options 5,500,000 shares of Common Stock, which will be authorized and unissued Common Stock. If an Option expires or terminates for any reason without being exercised in full, the shares subject thereto which have not been purchased will again be available for purposes of the Plan. The number of shares as to which Options may be granted under the Plan will be proportionately adjusted, to the nearest whole share, in the event of any stock dividend, stock split, share combination or similar recapitalization involving the Common Stock or any spin-off, spin-out or other significant distribution of assets of stockholders for which the Corporation receives no consideration. In the event that there is an insufficient number of authorized shares of Common Stock available to allow exercise of the Options on the date of any grant hereunder, such Options will not be exercisable until there are sufficient shares of Common Stock authorized for issuance.
-End of Amendment-

 

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