8-K 1 form8krogers.htm FORM 8K

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):   August 19, 2004

PSS WORLD MEDICAL, INC.

(Exact name of Registrant as specified in its charter)

Commission File Number:   0-23832

    Florida

     (State or other jurisdiction
  of incorporation or organization)

       59-2280364

     (IRS Employer
 Identification Number)
         4345 Southpoint Blvd.
         Jacksonville, Florida
(Address of principal executive offices)

   32216
 (Zip code)
 Registrant's telephone number  (904) 332-3000


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):

[ ]  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 7.01.     Regulation FD Disclosure.

Attached as Exhibit 99.1 and incorporated herein by reference is a copy of a press release of PSS World Medical, Inc. (the “Company”), dated August 24, 2004, announcing that its Board of Directors has voted to expand the Company’s board membership by appointing Stephen H. Rogers as a new director, effective immediately.

Mr. Rogers was elected to the Board of Directors on August 19, 2004. Mr. Rogers will serve on the Audit Committee of the Board of Directors.

Item 9.01.     Financial Statements and Exhibits.

  (a) Not Applicable.

  (b) Not Applicable.

  (c) Exhibits:

  Exhibit
Number

  Description
  99.1   Press Release dated August 24, 2004.


SIGNATURE

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.

Date: August 24, 2004

  PSS WORLD MEDICAL, INC.
   
  By: /s/ David M. Bronson
      Name:   David M. Bronson
      Title:    Executive Vice President and Chief Financial Officer

EXHIBIT INDEX



  99.1        Press Release dated August 24, 2004.