InfuSystem Holdings, Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by InfuSystem Holdings, Inc. on February 27, 2019. The filing announces the scheduling of the Company's 2019 Annual Meeting of Stockholders and establishes deadlines for stockholder proposals and director nominations.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance events and does not contain financial performance data.
Material Changes
The primary material event is the announcement of the 2019 Annual Meeting of Stockholders scheduled for May 15, 2019, at 9:00 a.m. Central Time. The meeting location is the Company's offices at 11130 Strang Line Rd., Lenexa, Kansas 66215. This date represents a change of more than 30 days from the anniversary of the 2018 annual meeting, necessitating a new deadline for Rule 14a-8 stockholder proposals.
Guidance, Outlook, and Risks
The filing contains no financial guidance, outlook, or management commentary regarding business operations. The document outlines procedural requirements and deadlines for stockholders wishing to submit proposals or nominate directors:
- Rule 14a-8 Proposals: Must be received by March 11, 2019.
- Advance Notice Proposals/Director Nominations: Written notice must be received by the later of March 16, 2019 (60 days prior to the meeting) or March 9, 2019 (10 days following the announcement).
Key Facts for Investor Verification
- Annual Meeting Date: May 15, 2019.
- Annual Meeting Location: 11130 Strang Line Rd., Lenexa, Kansas 66215.
- Deadline for Rule 14a-8 Stockholder Proposals: March 11, 2019.
- Deadline for Advance Notice Proposals and Director Nominations: March 16, 2019.
- Contact for Proposals: Company Secretary at the principal executive offices.