- Current report filing (8-K)
March 12 2009 - 4:25PM
Edgar (US Regulatory)
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): March 12, 2009
Aspect
Medical Systems, Inc.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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000-24663
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04-2985553
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(State or Other Juris-
diction of Incorporation
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(Commission
File Number)
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(IRS Employer
Identification No.)
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One Upland Road
Norwood, Massachusetts
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02062
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code: (617) 559-7000
(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 8.01. Other Events
In response to filings made by entities affiliated with First Manhattan Co. under the
Securities Exchange Act of 1934, as amended, Aspect Medical Systems makes the following statements:
Aspects Board of Directors and management team have been and remain intensely focused on
creating value for all Aspect shareholders. We are always open to considering qualified
individuals for the Board who can meaningfully contribute to achieving this goal.
The Nominating Committee of Aspects Board will evaluate First Manhattans candidates, and any
other potential director candidates, using the process set forth in the Nominating Committee
Charter and criteria contained in the Companys Corporate Governance Guidelines. Aspect has
maintained an open dialogue with First Manhattan, as we have done with all of our shareholders, and
we look forward to continuing these dialogues.
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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ASPECT MEDICAL SYSTEMS, INC.
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Date: March 12, 2009
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By:
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/s/ J. Neal Armstrong
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J. Neal Armstrong
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Vice President, Chief Financial Officer
and Secretary
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