Washington |
0-23791 |
91-1405022 | ||
(State or Other
Jurisdiction of Incorporation) |
(Commission
File No.) |
(IRS Employer
Identification No.) |
Item 5.02 |
Departure of Directors or Principle Officers; Election of Directors; Appointment of Principle Officers. | |
| ||
On July 21, 2009, SonoSite's Board of Directors unanimously appointed Rodney F. Hochman, M.D. to a position on its Board of Directors. Dr. Hochman is Chief Executive Officer of Swedish Medical Center, a large non-profit health provider in the Seattle area, a position he has held since 2007. From time to time, Swedish Medical Center purchases certain products from Sonosite, and while the aggregate
dollar values of sales from Sonosite to Swedish Medical Center have not been at a level that would have affected Dr. Hochman's status as an independent Board member under the applicable director independence rules, the Board intends at least initially not to classify him as an independent director. The Board will re-evaluate Dr. Hochman's status under applicable independence requirements annually when it reviews these requirements for all non-employee directors. Dr. Hochman will serve on
the Board's Quality and Technology Committee. |
SONOSITE, INC. | ||||||||
Dated: |
July 27, 2009 |
By: |
/s/ MICHAEL J. SCHUH | |||||
Michael J. Schuh
Chief Financial Officer |