UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): August 1, 2007
Baxter International Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
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| 1-4448
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36-0781620 |
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| (Commission File Number)
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(IRS Employer Identification No.) |
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| One Baxter Parkway, Deerfield, Illinois
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60015-4633 |
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| (Address of principal executive offices)
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(Zip Code) |
(847) 948-2000
(Registrant’s telephone number, including area code)
(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)) |
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
(d) The Board of Directors (the “Board”) of Baxter International Inc. (the
“Company”) has elected Wayne T. Hockmeyer, Ph.D., to serve as a member of the Board,
effective as of September 2007. The Board of Directors has not yet determined the committees of
the Board to which Dr. Hockmeyer will be named.
Dr. Hockmeyer will be compensated for his service as a director pursuant to the Company’s
Non-Employee Director Compensation Plan and will be eligible to participate in the Company’s
Directors’ Deferred Compensation Plan. As of the effective date of joining the Board, Dr.
Hockmeyer will be granted equity awards designed to compensate him for his 2007 service in an
amount consistent with the awards granted annually to non-employee directors pursuant to the
Company’s Non-Employee Director Compensation Plan.