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
Date of report (Date of earliest event reported): December 22, 2006
EXPRESS SCRIPTS, INC.
(Exact Name of Registrant as Specified in its Charter)
DELAWARE | 0-20199 | 43-1420563 |
(State or Other Jurisdiction of Incorporation or Organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
13900 Riverport Drive, Maryland Heights, MO (Address of Principal Executive Offices) | 63043 (Zip Code) |
Registrant’s telephone number including area code: 314-770-1666
No change since last report
(Former Name or 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 (see General Instruction A.2. below):
¨ | 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 1.01 Entry into a Material Definitive Agreement
On December 22, 2006, Express Scripts, Inc. (the "Company") entered into separate Indemnification Agreements with each member of the Company's Board of Directors, and each of the Company's executive officers (including the Named Executive Officers), pursuant to which the Company agrees to provide certain indemnification rights to such officers and directors in exchange for their continued service to the Company. A form of the Indemnification Agreement is attached as Exhibit 10.1 hereto.
Item 9.01 Financial Statements and Exhibits
(c) The following Exhibits are furnished as part of this report on Form 8-K;
Exhibit 10.1 Form of Indemnificaiton Agreement.
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 thereunto duly authorized.
EXPRESS SCRIPTS, INC. | ||
Date: December 29, 2006 | By: /s/ Thomas M. Boudreau Thomas M. Boudreau Senior Vice President and General Counsel |
EXHIBIT INDEX
Exhibit No. Description
10.1 Form of Indemnification Agreement