UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): December 2, 2004 (December 2, 2004)
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
(Exact Name of Registrant as Specified in Charter)
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| Delaware | | 0-24699 | | 62-1742957 |
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| (State or Other Jurisdiction of | | (Commission | | (I.R.S. Employer |
| Incorporation) | | File Number) | | Identification No.) |
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| 200 Talcott Avenue South | | |
| Watertown, Massachusetts | | 02472 |
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| (Address of Principal Executive Offices) | | (Zip Code) |
(617) 673-8000
(Registrant’s telephone number, including area code)
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 (seeGeneral Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
TABLE OF CONTENTS
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(d) Election of New Director.
On December 2, 2004, Bright Horizons Family Solutions, Inc. announced that Marguerite W. Sallee has been elected to the Bright Horizons Family Solutions, Inc. Board of Directors effective December 2, 2004.
A copy of the press release announcing Ms. Sallee’s election is attached as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits.
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| Exhibit 99.1 | | Press Release issued by Bright Horizons Family Solutions, Inc. dated December 2, 2004 |
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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| | BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
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| | By: | /s/ Elizabeth J. Boland | |
| | | Elizabeth J. Boland | |
| | | Chief Financial Officer | |
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Date: December 2, 2004
EXHIBIT INDEX
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Exhibit No.
| | Description
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| 99.1 | | Press Release issued by Bright Horizons Family Solutions, Inc. dated December 2, 2004 |
