TriZetto Group 8-K 2005
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 21, 2005
The TriZetto Group, Inc.
(Exact name of registrant as specified in its charter)
567 San Nicolas Drive, Suite 360, Newport Beach, California 92660
(Address of Principal Executive Offices) (Zip Code)
Registrants telephone number, including area code: 949-719-2200
(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:
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.*
On March 21, 2005, Willard A. Johnson, Jr. resigned from the Board of Directors of The TriZetto Group, Inc. (the Company) for personal reasons. The Companys Board of Directors has elected Jerry P. Widman as a Director of the Company, effective March 21, 2005, to fill the vacancy created by Mr. Johnsons resignation. There is no arrangement or understanding pursuant to which Mr. Widman was selected as a director.
Mr. Johnsons resignation created vacancies in the Companys Audit Committee and Nominating and Corporate Governance Committee. To fill these vacancies, the Companys Board of Directors appointed Mr. Widman a member of the Audit Committee and Lois A. Evans a member of the Nominating and Corporate Governance Committee. Both Committee appointments are effective March 21, 2005.
A copy of the March 21, 2005 press release announcing Mr. Johnsons resignation and Mr. Widmans election is attached as Exhibit 99.1 to this Form 8-K.
Item 9.01. Financial Statements and Exhibits.
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.
INDEX TO EXHIBITS