PODD 2015-07-29 8-K


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): July 27, 2015
INSULET CORPORATION
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
Delaware
 
001-33462
 
04-3523891
(State or Other Jurisdiction
of Incorporation)
 
(Commission File No.)
 
(IRS Employer
Identification No.)
600 Technology Park Drive
Suite 200
Billerica, Massachusetts 01821
(Address of Principal Executive Offices, including Zip Code)
Registrant’s telephone number, including area code: (978) 600-7000
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))





Item 5.02.
Departures of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements with Certain Officers.
On July 27, 2015, the Board of Directors (the “Board”) of Insulet Corporation (the “Company”) appointed Dr. Jessica Hopfield to serve as a Class III director with a term expiring at the 2016 annual meeting of stockholders. As a non-employee director, Dr. Hopfield will receive cash and equity compensation paid by the Company pursuant to its non-employee director compensation program effective as of February 25, 2015.
On July 28, 2015, the Company issued a press release regarding the appointment of Dr. Hopfield. A copy of the press release is attached as Exhibit 99.1 hereto.
Item 9.01.
Financial Statements and Exhibits.
(d)       Exhibits.
Exhibit No.
Description
99.1
Press Release dated July 28, 2015.




SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
 
 
 
 
 
INSULET CORPORATION
 
 
 
July 29, 2015
 
By:
/s/ Michael L. Levitz
 
 
 
Chief Financial Officer