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) January 23, 2008
ICU
MEDICAL, INC.
(Exact
name
of registrant as specified in its charter)
DELAWARE
|
0-19974
|
33-0022692
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification No.)
|
951
Calle Amanecer, San Clemente, California
|
92673
|
(Address
of principal executive
offices)
|
(Zip
Code)
|
(949)
366-2183
Registrant’s
telephone number, including area code
N/A
(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
1.01 Entry
Into a Material Definitive Agreement
|
On
January 23, 2008 the employment agreement of an officer was amended
as
follows:
|
|
Mr.
Costello, Vice President Sales, effective January 1, 2007: base
compensation increased to $260,000 annually; bonus increased to $375,000
if earned.
|
|
On
January 25, 2008 the employment agreements with certain officers
were
amended as follows:
|
|
Ms.
Burcar, Vice President Marketing, effective January 1,
2008: base compensation increased to $195,000 annually; bonus
maintained at 30% of base compensation if
earned;
|
|
Mr.
Lamb, Controller, effective January 1, 2008: base compensation
increased to $190,000 annually; bonus increased to 35% of base
compensation if earned;
|
|
Mr.
Riggs, Vice President Operations, effective January 1, 2008: base
compensation increased to $260,000 annually; bonus increased to 35%
of
base compensation if earned.
|
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.
Date: January
29, 2008
ICU
MEDICAL, INC.
/s/
Francis J. O’Brien
Francis
J. O'Brien
Secretary,
Treasurer and
Chief
Financial Officer