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): | | March 24, 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 8.01 Other Events.
MedAssets, Inc. (the "Company") intends to hold its Annual Meeting of Stockholders of the Company for 2009 ("2009 Annual Meeting") on or about May 28, 2009 at the Company's offices located at 200 North Point Center East, Suite 200, Alpharetta, Georgia.
Since this date is more than 30 days from the anniversary of the prior year's annual meeting of stockholders of the Company, pursuant to the Company's Amended and Restated Bylaws (the "Bylaws") the deadline for receipt of stockholder proposals to be included in the Company's proxy statement for the 2009 Annual Meeting ("2009 Proxy Statement"), if eligible to be so included, is April 3, 2009. Any stockholder proposal must comply with the requirements established by Article II of the Bylaws and the Securities and Exchange Commission in order to be included in the 2009 Proxy Statement. In addition, any stockholder wishing to nominate a candidate for director at the 2009 Annual Meeting must submit such nomination and the other information required by Ar ticle III of the Bylaws, so that it is received no later than April 3, 2009. Stockholder proposals and/or nominations should be delivered to the attention of Jonathan H. Glenn, the Secretary of the Company, at 100 North Point Center East, Suite 200, Alpharetta, Georgia 30022.
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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| March 24, 2009 | | By: | | /s/ L. Neil Hunn
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| | | | | Name: L. Neil Hunn |
| | | | | Title: Executive Vice President and Chief Financial Officer |
