-----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, BmbK+QqCtHA2Nu0yxUY2iBJCRpugf/PgTi3M5qsj8gJa+a4kTrc6RkXNatuXtWQE tRJutFpLcSilGaPohChKwA== 0000895345-02-000353.txt : 20020614 0000895345-02-000353.hdr.sgml : 20020614 20020614111547 ACCESSION NUMBER: 0000895345-02-000353 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20020611 ITEM INFORMATION: Other events FILED AS OF DATE: 20020614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ICN PHARMACEUTICALS INC CENTRAL INDEX KEY: 0000930184 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 330628076 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11397 FILM NUMBER: 02678898 BUSINESS ADDRESS: STREET 1: 3300 HYLAND AVE CITY: COSTA MESA STATE: CA ZIP: 92626 BUSINESS PHONE: 7145450100 MAIL ADDRESS: STREET 1: 3300 HYLAND AVE CITY: COSTA MESA STATE: CA ZIP: 92626 FORMER COMPANY: FORMER CONFORMED NAME: ICN MERGER CORP DATE OF NAME CHANGE: 19940915 8-K 1 jb8k_icn.txt =========================================================================== 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: June 13 , 2002 DATE OF EARLIEST EVENT REPORTED: June 11, 2002 ICN PHARMACEUTICALS, INC. (Exact name of registrant as specified in its charter) DELAWARE 1-11397 33-0628076 (State or other (Commission File Number) (I.R.S. Employer jurisdiction of Identification Number) incorporation or organization) 3300 HYLAND AVENUE COSTA MESA, CALIFORNIA 92626 (Address of principal executive offices) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (714) 545-0100 =========================================================================== Item 5. Other Events. ------------ On June 11, 2002, IVS Associates, Inc. the inspectors of election for the ICN Pharmaceuticals, Inc. (the "Company") 2002 Annual Meeting of Stockholders, held on May 29, 2002 (the "2002 Annual Meeting"), issued their Final Report of the Inspectors of Election (the "Final Report") with respect to the 2002 Annual Meeting. The Final Report indicated that Richard H. Koppes, Robert W. O'Leary and Randy H. Thurman were elected to the Company's Board of Directors at the 2002 Annual Meeting. Messrs. Koppes, O'Leary and Thurman took office as directors immediately upon receipt of the Final Report and will hold office until the Company's 2005 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Accordingly, the Company's Board currently consists of the following directors with terms expiring in the years indicated: Milan Panic, Roderick M. Hills and Norman Barker, Jr. (2003); Edward A. Burkhardt, Ronald R. Fogleman and Steven J. Lee (2004); and Messrs. Koppes, O'Leary and Thurman (2005). Senator Birch E. Bayh, Jr., Abraham E. Cohen, Adam Jerney, Stephen D. Moses and Rosemary Tomich are no longer directors of the Company. Jean-Francois Kurz had previously resigned from the Company's Board on May 24, 2002 as reported by the Company on a Form 8-K filed May 28, 2002. In addition, on June 12, 2002, Mr. Panic, the Company's Chief Executive Officer ("CEO") and Chairman of the Board, announced his retirement as CEO, effective at the end of June, 2002. Mr. Panic will remain as a director of the Company. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf of the undersigned hereunto duly authorized. Dated: June 13, 2002 ICN PHARMACEUTICALS, INC. By: /s/ Gregory Keever ----------------------------------- Name: Gregory Keever Title: Executive Vice President, General Counsel and Corporate Secretary -----END PRIVACY-ENHANCED MESSAGE-----