UNITED STATES
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
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| Date of Report (Date of Earliest Event Reported): | | January 29, 2009 |
MedAssets, Inc.
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(Exact name of registrant as specified in its charter)
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| Delaware | 001-33881 | 51-0391128 |
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(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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| 100 North Point Center E, Suite 200, Alpharetta, Georgia | | 30022 |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | 678-323-2500 |
Not Applicable
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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.
(b) Director Retirement
On January 29, 2009, Earl H. Norman, a member of the Board of Directors of MedAssets, Inc. (the "Company"), announced his retirement from the Board of Directors effective February 1, 2009. Mr. Norman’s decision to retire did not involve any disagreement with the Company, our management or the Board of Directors. Mr. Norman had served as one of our directors since the acquisition of Health Services Corporation of America by the Company in May 2001. The Company and the Board of Directors thank him for his dedicated service and are committed to continuing his legacy of serving healthcare and its providers.
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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| | | MedAssets, Inc. |
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| February 2, 2009 | | By: | | /s/ L. Neil Hunn
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| | | | | Name: L. Neil Hunn |
| | | | | Title: Executive Vice President and Chief Financial Officer |
