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) November 29, 2005
OPTION CARE, INC.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware |
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0-19878 |
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36-3791193 |
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(State or Other Jurisdiction of Incorporation) |
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(Commission |
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(I.R.S.
Employer |
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485 Half Day Road, Suite 300 |
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Buffalo Grove, Illinois |
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60089 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
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(847) 465-2100
(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 filing 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.
(d) On November 29, 2005, Edward A. Blechschmidt was appointed as a director to fill a vacant seat on the Board of Directors of Option Care, Inc. (the “Company”). Prior to Mr. Blechschmidt’s appointment, there were two vacant seats on the Board of Directors of the Company. The Nominating and Corporate Governance Committee of the Company’s Board of Directors will determine which seat Mr. Blechschmidt will fill and also determine his committee assignments, if any, at its next meeting.
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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.
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OPTION CARE, INC. |
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By: |
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/s/ Paul Mastrapa |
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Paul Mastrapa |
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Senior Vice President and |
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Chief Financial Officer |
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Dated: December 5, 2005
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