Current Report Filing (8-k)
20 November 2017 - 11:01PM
Edgar (US Regulatory)
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):
November 17, 2017
HMS HOLDINGS CORP.
(Exact name of registrant
as specified in its charter)
Delaware
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0-50194
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11-3656261
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(State or other
jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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5615 High Point Drive,
Irving, Texas, 75038
(Address of principal executive
offices, Zip Code)
Registrant’s telephone
number, including area code:
(214) 453-3000
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):
☐ 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))
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
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On
November 17, 2017, Alex Azar notified HMS Holdings Corp. (the “Company”) of his decision to resign from the Company’s
Board of Directors, effective immediately. Mr. Azar tendered his resignation in connection with President Donald J. Trump’s
nomination of Mr. Azar for Secretary of the United States Department of Health and Human Services. Mr. Azar’s resignation
was not due to any disagreement with the Company on any matter relating 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.
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HMS HOLDINGS CORP.
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Date: November 20, 2017
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By:
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/s/ Meredith W. Bjorck
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Meredith W. Bjorck
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Executive Vice President, General Counsel
and Secretary
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