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)
(Exact name of registrant as specified in its charter)
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Delaware
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0-24975
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94-3236644 |
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.) |
669 River Drive, Center 2
Elmwood Park, New Jersey 07407-1361
(Address of principal executive offices, including zip code)
(Registrants telephone number, including area code)
(Former name or 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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HLTH Corporation will hold its 2008 Annual Meeting of Stockholders on Friday, December 5, 2008
at a location in New York City to be announced. The record date for determining the stockholders
entitled to vote at the Annual Meeting will be October 24, 2008. The 2008 Annual Meeting of
Stockholders of WebMD Health Corp. will be held at the same location on the same date. HLTH and
WebMD are currently in the process of responding to comments from the Staff of the Securities and
Exchange Commission regarding filings relating to the Annual Meetings
and the proposed merger of HLTH and WebMD to be voted on at the
Annual Meetings and will mail definitive
proxy materials for the Annual Meetings after the completion of that process.
Proposals that HLTHs stockholders intend to present at the 2008 Annual Meeting must be
received by HLTH no later than the close of business on October 13, 2008 to be considered for
possible inclusion in HLTHs proxy statement and form of proxy for that meeting. In addition,
HLTHs Bylaws establish an advance notice procedure pursuant to which stockholder proposals not
included in HLTHs proxy statement may be brought before a meeting of stockholders. For nominations
or other business to be properly brought before HLTHs 2008 Annual Meeting by a stockholder, that
stockholder must deliver written notice, complying with the requirements of HLTHs Bylaws, to the
Secretary of HLTH not later than the close of business on October 13, 2008. All notices of
proposals by HLTH stockholders should be sent to: Charles A. Mele, Secretary, HLTH Corporation, 669
River Drive, Center 2, Elmwood Park, NJ 07407.
Additional Information About the Proposed Merger of HLTH and WebMD and Where to Find It:
In connection with the proposed merger of HLTH and WebMD, HLTH and WebMD have filed, with the
SEC, a preliminary proxy statement/prospectus as part of a registration statement regarding the
proposed merger. Investors and security holders are urged to read the preliminary proxy
statement/prospectus because it contains important information about HLTH and WebMD and the
proposed transaction. Investors and security holders may obtain a free copy of the preliminary
proxy statement/prospectus at www.sec.gov or www.hlth.com or www.wbmd.com and may obtain a free
copy of the definitive proxy statement/prospectus at the same Web sites when it is filed.
Investors and security holders are urged to read the definitive proxy statement/prospectus and
other relevant material before making any voting or investment decisions with respect to the
Merger.
Participants in the Merger
HLTH, WebMD, their directors and certain of their executive officers may be considered
participants in the solicitation of proxies in connection with the proposed transaction.
Information about the directors and executive officers of HLTH and WebMD and their respective
interests in the proposed transactions has been set forth or incorporated by reference in the
preliminary proxy statement/prospectus that HLTH and WebMD have filed with the SEC in connection
with the proposed transaction.
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