UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) February 18, 2005
Zimmer Holdings, Inc.
(Exact name of registrant as specified in its charter)
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| Delaware | | 001-16407 | | 13-4151777 |
|
(State or other jurisdiction
of incorporation) | | (Commission
File Number) | | (IRS Employer
Identification No.) |
345 East Main Street
Warsaw, Indiana 46580
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code (574) 267-6131
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:
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| o | | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a- 12) |
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| o | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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| ITEM 5.02 | DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS |
After a considerable period of deliberation, Dr. Regina Herzlinger, a director of Zimmer Holdings, Inc. (the “Company”) who has been nominated for re-election to the Board, informed the Company on February 18, 2005 of her decision not to stand for re-election as a director at the next annual meeting of shareholders to be held on May 2, 2005. Dr. Herzlinger indicated her decision was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Dr. Herzlinger will serve the remainder of her term as a director.
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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| | Dated: February 23, 2005
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| | ZIMMER HOLDINGS, INC.
| |
| | By: | /s/ David C. Dvorak | |
| | | David C. Dvorak, Executive Vice President, | |
| | | Corporate Services and Chief Counsel | |
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