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): February 17, 2009
AMN Healthcare Services, Inc.
(Exact name of Registrant as specified in its charter)
| Delaware | 001-16753 | 06-1500476 | ||
| (State or other jurisdiction of incorporation or organization) |
(Commission File No.) | (I.R.S. Employer Identification No.) |
| 12400 High Bluff Drive, Suite 100 San Diego, California |
92130 | |
| (Address of principal executive offices) | (Zip Code) |
(866) 871-8519
(registrant’s telephone number, including area code)
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 (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 5.02 (b). | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
William F. Miller, III, a director of AMN Healthcare Services, Inc. (the “Company”), advised the Company on February 16, 2009 that he has chosen not to stand for re-election as a director at the Company’s 2009 Annual Meeting of Stockholders to be held on April 9, 2009.
A copy of Mr. Miller’s letter to the Company on February 16, 2009 is attached as Exhibit 99.1 hereto and is incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| 99.1 |
Letter from William F. Miller, III to Board of Directors, AMN Healthcare Services, Inc., dated February 16, 2009. |
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.
| AMN Healthcare Services, Inc. | ||
| By: | /s/ Susan R. Nowakowski | |
| Susan R. Nowakowski | ||
| President & Chief Executive Officer | ||
Date: February 17, 2009
Exhibit 99.1
William F. Miller, III
3811 Turtle Creek Blvd.
Suite 250
Dallas, Texas 75219
February 16th 2009
Board of Directors
AMN Healthcare, Inc.
12400 High Bluff Drive
San Diego, CA 92130
Dear Board of Directors,
I am writing to advise the Board of Directors that I have decided not to stand for reelection as a director of the company at this year’s annual meeting of stockholders.
My decision comes after much thought since I have truly appreciated the opportunity to serve as a director for the past nine years. The company has grown significantly over that time, and I wish the company continued success in the future.
| Sincerely, |
| /s/ William F. Miller, III |
| William F. Miller, III |
cc: Andrew M. Stern, Corporate Governance Committee