form8k.htm
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): March 2, 2010
______________________
Orthofix International N.V.
(Exact name of Registrant as specified in its charter)
|
Netherlands Antilles
|
|
0-19961
|
|
N/A
|
|
(State or other jurisdiction of incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer Identification No.)
|
|
7 Abraham de Veerstraat
Curacao
Netherlands Antilles
|
|
N/A
|
|
(Address of principal executive offices)
|
|
(Zip Code)
|
______________________
Registrant’s telephone number, including area code: 011-59-99-465-8525
______________________
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 5.02.
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
(b) On March 2, 2010, Charles W. Federico informed the Board of Directors (the “Board”) of Orthofix International N.V. (the “Company”) that he intends to retire from the Board effective at the Company’s 2010 Annual General Meeting of Shareholders (the “2010 Annual Meeting”), and that he therefore does not intend to stand for re-election to the Board at the 2010 Annual Meeting. Mr. Federico’s retirement is not related to any disagreement with the Company or the Board regarding any matter related to the Company’s operations, policies or practices.
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.
| |
Orthofix International N.V.
|
| |
|
| |
By:
|
/s/ Robert S. Vaters
|
| |
|
Robert S. Vaters
|
| |
|
Executive Vice President and Chief
|
| |
|
Financial Officer
|
Date: March 8, 2010