UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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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): May 19, 2003
OMNICARE, INC.
(Exact name of registrant as specified in its charter)
Delaware 1-8269 31-1001351
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
100 East RiverCenter Boulevard 41011
Suite 1600 (Zip Code)
Covington, Kentucky
(Address of principal executive offices)
(859) 392-3300
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Item 5. Other Events and Required FD Disclosure.
On May 19, 2003, the Board of Directors of Omnicare, Inc. unanimously
approved and adopted certain amendments to the By-Laws of Omnicare, Inc.,
including changing the title of Chairman to Chairman of the Board and indicating
that the Chairman of the Board is not an officer of Omnicare, Inc., clarifying
the duties of the President and deleting references to the Vice Chairman of the
Board. A copy of the Amended and Restated By-Laws of Omnicare, Inc. is filed as
Exhibit 3.3 and is incorporated herein by reference.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
(c) Exhibits
3.3 Amended and Restated By-Laws of Omnicare, Inc.
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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 thereunto duly authorized.
OMNICARE, INC.
By: /s/ Cheryl D. Hodges
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Cheryl D. Hodges
Senior Vice President and
Secretary
Dated: June 3, 2003
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EXHIBIT INDEX
Exhibit Number Description of Exhibit
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3.3 Amended and Restated By-Laws of Omnicare, Inc.
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