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): April 1, 2009
PDI, INC.
(Exact name of Registrant as specified in its charter)
| DELAWARE | 0-24249 | 22-2919486 |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
Saddle River Executive Centre
1 Route 17 South,
Saddle River, NJ 07458
(Address of principal executive offices and zip Code)
(201) 258-8450
Registrant's telephone number, including area code:
(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:
|_| 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. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
At its meeting on April 1, 2009, the Board of Directors of PDI, Inc. (the “Company”) determined that the following individuals are executive officers of the Company subject to Section 16 of the Securities Exchange Act of 1934: Nancy Lurker, Chief Executive Officer; Jeffrey Smith, Executive Vice President, Chief Financial Officer and Treasurer; Richard Micali, Senior Vice President, Sales Services; Howard Drazner, President, Pharmakon; and Peter Tilles, President, TVG Marketing Research & Consulting.
A copy of the Employment Separation Agreements for each of Mr. Micali, Mr. Drazner and Mr. Tilles are attached hereto as Exhibits 10.1, 10.2 and 10.3, respectively, and are incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
| 10.1 | Employment Separation Agreement with Richard Micali |
| 10.2 | Employment Separation Agreement with Howard Drazner |
| 10.3 | Employment Separation Agreement with Peter Tilles |
* * * * * * *
SIGNATURE
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.
PDI, INC.
By: /s/ Nancy Lurker
------------------------------------
Nancy Lurker
Chief Executive Officer
Date: April 7, 2009
EXHIBIT INDEX
Exhibit No. Description
___________ ____________
| 10.1 | Employment Separation Agreement with Richard Micali |
| 10.2 | Employment Separation Agreement with Howard Drazner |
| 10.3 | Employment Separation Agreement with Peter Tilles |
EXHIBIT 10.1
EXHIBIT 10.2
EXHIBIT 10.3
