form8k.htm
 



 
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
 
 
November 21, 2013
Date of Report (Date of earliest event reported)
  
     
 
 
HESKA CORPORATION
(Exact name of registrant as specified in its charter)
  
 
Delaware
000-22427
77-0192527
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
 
3760 Rocky Mountain Avenue
Loveland, Colorado 80538
(Address of principal executive offices, including zip code)
  
 
(970) 493-7272
(Registrant’s telephone number, including area code)
 
Not Applicable
(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 communication 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 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 21, 2013, the Compensation Committee of the Board of Dircectors of Heska Corporation approved a new form of Non-Qualified Stock Option Agreement for grants to its outside directors under Heska Corporation’s 2003 Equity Incentive Plan.  A copy of the form of Non-Qualified Stock Option Agreement is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.
 
(d) Exhibits.
 
Exhibit No.                      Exhibit Description                                                                

99.1                                Form of Non-Qualified Stock Option Agreement (Outside Directors).
 
 
 
 
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.
 
 
 
HESKA CORPORATION,
a Delaware corporation
   
Dated: November 22, 2013
By: /s/ Jason A. Napolitano 
Jason A. Napolitano
Executive Vice President, Chief Financial Officer
and Secretary
 

 
 
 
 
 
 
EXHIBIT INDEX
 
 
Exhibit No.                      Exhibit Description                                                                

99.1                                Form of Non-Qualified Stock Option Agreement (Outside Directors).