Mga Batayang Estadistika
CIK | 893949 |
SEC Filings
SEC Filings (Chronological Order)
August 18, 2025 |
Executive Vice President, Chief Financial Officer & Treasurer FOR MORE INFORMATION: Kasandra H. Rossi Executive Vice President, Chief Financial Officer & Treasurer 954-692-7163 [email protected] FOR IMMEDIATE RELEASE Pediatrix Medical Group Announces $250 Million Share Repurchase Program FORT LAUDERDALE, Fla., August 18, 2025 - Pediatrix Medical Group, Inc. (NYSE: MD), a leading provider of physician services, today announced that its Board of Dir |
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August 18, 2025 |
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): August 18, 2025 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commi |
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August 5, 2025 |
FOR MORE INFORMATION: Kasandra H. Rossi Executive Vice President, Chief Financial Officer & Treasurer 954-692-7163 [email protected] FOR IMMEDIATE RELEASE Pediatrix Medical Group Reports Second Quarter Results Raises Full Year 2025 Adjusted EBITDA Outlook Range FORT LAUDERDALE, Fla., August 5, 2025 - Pediatrix Medical Group, Inc. (NYSE: MD), a leading provider of physician services, tod |
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August 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 Pediatrix Medical Gro |
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August 5, 2025 |
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): August 05, 2025 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commi |
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August 5, 2025 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between PMG SERVICES, INC., a Florida corporation (“Employer”), and DON GREGORY NEEB (“Employee”) on August 1, 2025 (the “Effective Date”). RECITALS WHEREAS, Employer is presently engaged in “Employer’s Business” as defined on Exhibit A hereto; and WHEREAS, Employer desires to employ Empl |
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July 1, 2025 |
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): July 01, 2025 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commiss |
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July 1, 2025 |
Pediatrix Board Appoints Kurt D. Newman, M.D. as Independent Director FOR MORE INFORMATION: Kasandra Rossi Executive Vice President, Chief Financial Officer and Treasurer 954-692-7163 kasandra. |
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May 8, 2025 |
FORM 8-K Item 5.07 Submission of Matters to a Vote of Security Holders. 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): May 08, 2025 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commissi |
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May 6, 2025 |
FOR MORE INFORMATION: Kasandra H. Rossi Executive Vice President, Chief Financial Officer & Treasurer 954-692-7163 [email protected] FOR IMMEDIATE RELEASE Pediatrix Medical Group Reports First Quarter Results Raises Full Year 2025 Adjusted EBITDA Outlook Range FORT LAUDERDALE, Fla., May 6, 2025 - Pediatrix Medical Group, Inc. (NYSE: MD), a leading provider of physician services, today r |
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May 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 Pediatrix Medical Gr |
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May 6, 2025 |
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): May 06, 2025 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commissi |
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April 18, 2025 |
FORM 8-K Item 1.01 Entry into a Material Definitive Agreement. 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): April 15, 2025 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commis |
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March 28, 2025 |
20 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
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March 28, 2025 |
20 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
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February 20, 2025 |
Exhibit 10.19 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between PMG SERVICES, INC., a Florida corporation (“Employer”), PEDIATRIX MEDICAL GROUP, INC., a Florida corporation and parent of Employer (“Pediatrix”), and MARK ORDAN (“Employee”) on January 12, 2025 (the “Effective Date”). RECITALS WHEREAS, Employer is presently engaged in “Employer’ |
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February 20, 2025 |
Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries Number of Omitted Subsidiaries Operating State of Incorporation Line of Business in the United States in Foreign Countries Pediatrix Medical Group, Inc. Florida Physician Services 7 0 Pediatrix Management Services, Inc. Florida Physician Services 10 0 |
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February 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period from to Commission file number 001-12111 Pediatrix Medical Group, Inc. (Exact nam |
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February 20, 2025 |
Pediatrix Medical Group Reports Fourth Quarter Results FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charles. |
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February 20, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 20, 2025 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Com |
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February 20, 2025 |
Exhibit 19 PEDIATRIX MEDICAL GROUP, INC. POLICY STATEMENT ON INSIDE INFORMATION AND INSIDER TRADING FOR DIRECTORS, MANAGEMENT INSIDERS, FINANCIAL INSIDERS, SYSTEMS INSIDERS AND OTHER INSIDERS Revised February 18, 2025 In the course of your service for or employment with Pediatrix Medical Group, Inc. (“Pediatrix”) and the subsidiaries through which its businesses are conducted, including PMG Servic |
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January 14, 2025 |
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): January 12, 2025 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Comm |
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January 13, 2025 |
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): January 13, 2025 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Comm |
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January 13, 2025 |
Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 [email protected] FOR IMMEDIATE RELEASE Pediatrix Announces Strategic Initiatives For Enhanced Shareholder Value Creation Executive Chair Mark S. Ordan to Return as Chief Executive Officer Company Redoubles Strategic Focus on Physician Practices and Hospital and H |
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December 5, 2024 |
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): November 29, 2024 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Com |
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November 13, 2024 |
MD / Pediatrix Medical Group, Inc. / Rubric Capital Management LP - SC 13G Passive Investment SC 13G 1 tm2427812d15sc13g.htm SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Pediatrix Medical Group, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 58502B106 (CUSIP Number) September 30, 2024 (Date of event which requires filing of this statement) Check the appropriate b |
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November 1, 2024 |
Pediatrix Medical Group Reports Third Quarter Results FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charles. |
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November 1, 2024 |
Exhibit 10.1 THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between PMG SERVICES, INC. (f/k/a Mednax Services, Inc.), a Florida corporation (“Employer”), and KASANDRA ROSSI (“Employee”) on September 30, 2024. RECITALS WHEREAS, Employer is presently engaged in “Employer’s Business” as defined on |
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November 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 Pediatrix Medica |
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November 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 01, 2024 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Com |
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October 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Pediatrix Medical Group Inc (Name of Issuer) Common Stock (Title of Class of Securities) 58502B106 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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August 6, 2024 |
Exhibit 10.1 [***] CERTAIN INFORMATION IN THIS DOCUMENT HAS BEEN EXCLUDED PURSUANT TO REGULATION S-K, ITEM 601(B)(10). SUCH EXCLUDED INFORMATION IS BOTH NOT MATERIAL AND IS THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. MASTER SERVICES AGREEMENT This Master Services Agreement (this “Agreement”) is entered into on April 19, 2024 (the “Effective Date”) by and between Guidehouse Mana |
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August 6, 2024 |
Pediatrix Medical Group Reports Second Quarter Results FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charles. |
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August 6, 2024 |
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): August 01, 2024 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commi |
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August 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 Pediatrix Medical Gro |
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June 17, 2024 |
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): June 17, 2024 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commiss |
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June 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.3) Pediatrix Medical Group, Inc. - (Name of Issuer) Common Stock - (Title of Class of Securities) 58502B106 - (CUSIP Number) 05/31/2024 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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May 30, 2024 |
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): May 30, 2024 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commissi |
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May 30, 2024 |
Pediatrix Medical Group, Inc. (NYSE:MD) Supplemental Disclosure May 30, 2024 Pediatrix Medical Group, Inc. (NYSE:MD) Supplemental Disclosure May 30, 2024 2024 Operational Updates Continued focus on operating efficiency and stabilization of margin profile. Previously announced portfolio optimization on track to be completed before end of 2024. Company is exiting a meaningful number of office-based practices and its primary and urgent care business. Annualized Adj. EBITDA im |
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May 9, 2024 |
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): May 09, 2024 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commissi |
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May 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 07, 2024 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commissi |
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May 7, 2024 |
Pediatrix Medical Group Reports First Quarter Results FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charles. |
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May 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 Pediatrix Medical Gr |
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April 25, 2024 |
Entry into a Material Definitive Agreement 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): April 19, 2024 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commis |
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March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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February 20, 2024 |
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): February 20, 2024 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Com |
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February 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period from to Commission file number 001-12111 Pediatrix Medical Group, Inc. (Exact nam |
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February 20, 2024 |
Pediatrix Medical Group, Inc. Policy on Recoupment of Incentive Compensation Exhibit 97.1 PEDIATRIX MEDICAL GROUP, INC. POLICY ON RECOUPMENT OF INCENTIVE COMPENSATION Introduction The Board of Directors (the “Board”) of Pediatrix Medical Group, Inc. (the “Company”) has adopted this Policy on Recoupment of Incentive Compensation (this “Policy”), which provides for the recoupment of compensation in certain circumstances in the event of a restatement of financial results by t |
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February 20, 2024 |
Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries Number of Omitted Subsidiaries Operating State of Incorporation Line of Business in the United States in Foreign Countries Pediatrix Medical Group, Inc. Florida Physician Services 7 0 Pediatrix Management Services, Inc. Florida Physician Services 9 0 |
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February 20, 2024 |
Exhibit 10.15 SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between PMG SERVICES, INC. (f/k/a Mednax Services, Inc.), a Florida corporation (“Employer”), and CURTIS B. PICKERT, M.D. (“Employee”) on April 26, 2023 (the “Effective Date”). RECITALS WHEREAS, Employer is presently engaged in “Emp |
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February 20, 2024 |
Exhibit 10.17 SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between PMG SERVICES, INC. (f/k/a Mednax Services, Inc.), a Florida corporation (“Employer”), and LEE WOOD (“Employee”) on April 26, 2023 (the “Effective Date”). RECITALS WHEREAS, Employer is presently engaged in “Employer’s Busines |
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February 20, 2024 |
Three Months Ended December 31, 2023 FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charles. |
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February 14, 2024 |
MD / Pediatrix Medical Group, Inc. / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* Pediatrix Medical Group Inc (Name of Issuer) Common Stock (Title of Class of Securities) 58502B106 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriat |
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February 13, 2024 |
MD / Pediatrix Medical Group, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Pediatrix Medical Group Inc Title of Class of Securities: Common Stock CUSIP Number: 58502B106 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is |
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February 9, 2024 |
SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Pediatrix Medical Group Inc (Name of Issuer) Common Stock (Title of Class of Securities) 58502B106 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
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November 2, 2023 |
Pediatrix Medical Group Reports Third Quarter Results FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charles. |
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November 2, 2023 |
t UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q t UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 Pediatrix Medi |
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November 2, 2023 |
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): November 02, 2023 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Com |
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August 8, 2023 |
August 8, 2023 VIA EDGAR SUBMISSION U.S. Securities and Exchange Commission Division of Corporation Finance Disclosure Review Program 100 F Street, N.E. Washington, DC 20549 Attention: Eric Envall and Charlie Guidry Re: Pediatrix Medical Group, Inc. Definitive Proxy Statement on Schedule 14A Filed March 31, 2023 File No. 001-12111 Ladies and Gentlemen: This letter is in response to the comment fro |
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August 3, 2023 |
Exhibit 3.1 SECOND AMENDED AND RESTATED BYLAWS OF PEDIATRIX MEDICAL GROUP, INC. (A FLORIDA CORPORATION) Effective July 31, 2023 INDEX ARTICLE ONE OFFICES 3 Section 1. Registered Office 3 Section 2. Principal Office 3 Section 3. Other Offices 3 ARTICLE TWO MEETINGS OF SHAREHOLDERS 3 Section 1. Place 3 Section 2. Time of Annual Meeting 3 Section 3. Call of Special Meetings 3 Section 4. Conduct of Me |
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August 3, 2023 |
Pediatrix Medical Group Reports Second Quarter Results FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charles. |
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August 3, 2023 |
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): August 03, 2023 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commi |
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August 3, 2023 |
t UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q t UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 Pediatrix Medical G |
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May 11, 2023 |
Submission of Matters to a Vote of Security Holders 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): May 11, 2023 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commissi |
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May 10, 2023 |
MD / Pediatrix Medical Group Inc / ALLIANCEBERNSTEIN L.P. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Pediatrix Medical Group Inc (Name of Issuer) Common Stock (Title of Class of Securities) 58502B106 (CUSIP Number) April 30, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
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May 4, 2023 |
Pediatrix Board Appoints Sylvia Young as Independent Director FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charles. |
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May 4, 2023 |
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): May 04, 2023 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commissi |
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May 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 Pediatrix Medical Gr |
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May 2, 2023 |
THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between PMG SERVICES, INC. |
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May 2, 2023 |
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between PMG SERVICES, INC. |
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May 2, 2023 |
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): May 02, 2023 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commissi |
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May 2, 2023 |
Pediatrix Medical Group Reports First Quarter Results FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charles. |
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May 2, 2023 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between PMG SERVICES, INC. |
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May 2, 2023 |
Execution Version PEDIATRIX MEDICAL GROUP, INC. TO U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee GUARANTEED TO THE EXTENT SET FORTH HEREIN BY the guarantors named herein EIGHTH SUPPLEMENTAL INDENTURE Dated as of March 31, 2023 to the INDENTURE Dated as of December 8, 2015 GUARANTEES OF 5.375% SENIOR NOTES DUE 2030 EIGHTH SUPPLEMENTAL INDENTURE 5.375% Senior Notes due 2030 THIS EIGHTH S |
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March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a P arty o ther t han the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6( |
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March 31, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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March 31, 2023 |
Take great care of the paent, every day in every way.™ 2023 Notice of Annual Meeting of Shareholders and Proxy Statement1301 Concord Terrace Sunrise, Florida 33323-2825 (954) 384-0175 Dear Pediatrix Shareholder: You are cordially invited to attend the 2023 Annual Shareholders’ Meeting of Pediatrix Medical Group, Inc. (“Pediatrix”, the “Company”, “we” or “our”) on Thursday, May 11, 2023, beginning |
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March 8, 2023 |
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): March 07, 2023 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commis |
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February 17, 2023 |
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): February 17, 2023 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Com |
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February 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period from to Commission file number 001-12111 Pediatrix Medical Group, Inc. (Exact nam |
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February 17, 2023 |
Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries Number of Omitted Subsidiaries Operating State of Incorporation Line of Business in the United States in Foreign Countries Pediatrix Medical Group, Inc. Florida Physician Services 9 0 Pediatrix Management Services, Inc. Florida Physician Services 9 0 |
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February 17, 2023 |
Pediatrix Medical Group Reports Fourth Quarter Results FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charles. |
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February 14, 2023 |
MD / MEDNAX Inc / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Pediatrix Medical Group Inc (Name of Issuer) Common Stock (Title of Class of Securities) 58502B106 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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February 9, 2023 |
MD / MEDNAX Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01645-pediatrixmedicalgrou.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Pediatrix Medical Group Inc. Title of Class of Securities: Common Stock CUSIP Number: 58502B106 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate |
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January 20, 2023 |
MD / MEDNAX Inc / Starboard Value LP - AMENDMENT NO. 6 TO THE SCHEDULE 13D Activist Investment SC 13D/A 1 sc13da60629728001202023.htm AMENDMENT NO. 6 TO THE SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 6)1 Pediatrix Medical Group, Inc. (Name of Issuer) Common Stock, par value $0.01 |
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December 16, 2022 |
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): December 15, 2022 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Com |
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December 16, 2022 |
FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charles. |
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December 2, 2022 |
MD / MEDNAX Inc / Starboard Value LP - AMENDMENT NO. 5 TO THE SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 5)1 Pediatrix Medical Group, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 58502B106 (CUSIP Number) JEFFREY |
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November 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 Pediatrix Medica |
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November 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 03, 2022 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Com |
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November 3, 2022 |
Pediatrix Medical Group Reports Third Quarter Results FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charles. |
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September 23, 2022 |
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): September 19, 2022 Pediatrix Medical Group, Inc. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Co |
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August 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 04, 2022 Pediatrix Medical Group, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commi |
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August 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 Pediatrix Medical Gro |
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August 4, 2022 |
SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PEDIATRIX MEDICAL GROUP, INC. |
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August 4, 2022 |
Pediatrix Medical Group Reports Second Quarter Results FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charles. |
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August 4, 2022 |
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into by and between PMG SERVICES, INC. |
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June 21, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): June 21, 2022 Mednax, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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June 21, 2022 |
Mednax To Change Name to Pediatrix Medical Group, Inc. Effective July 1, 2022 EX-99.1 2 md-ex991.htm EX-99.1 FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 [email protected] FOR IMMEDIATE RELEASE Mednax To Change Name to Pediatrix Medical Group, Inc. Effective July 1, 2022 FORT LAUDERDALE, Fla., June 21, 2022 - Mednax, Inc. (NYSE: MD) today announced that it will change its corporate name to Pediatrix Medical Group |
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May 17, 2022 |
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): May 12, 2022 Mednax, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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April 28, 2022 |
Mednax Reports First Quarter Results FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charleslynch@mednax. |
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April 28, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 28, 2022 Mednax, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 Mednax, Inc. (Exact |
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April 1, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted |
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April 1, 2022 | ||
April 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)( |
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March 21, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted |
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February 25, 2022 |
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): February 23, 2022 Mednax, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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February 17, 2022 |
Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries Number of Omitted Subsidiaries Operating ? State of Incorporation Line of Business in the United States in Foreign Countries Mednax Services, Inc. Florida Physician Services 10 0 Pediatrix Medical Group, Inc. Florida Physician Services 10 0 |
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February 17, 2022 |
Exhibit 10.18 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into by and between MEDNAX SERVICES, INC., a Florida corporation (?Employer?), and MARY ANN E. MOORE (?Employee?) effective as of February 15, 2022 (the ?Effective Date?). RECITALS WHEREAS, Employer is presently engaged in ?Employer?s Business? as defined on |
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February 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period from to Commission file number 001-12111 Mednax, Inc. (Exact name of registrant a |
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February 17, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 17, 2022 Mednax, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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February 17, 2022 |
Mednax Reports Fourth Quarter Results FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charleslynch@mednax. |
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February 14, 2022 |
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): February 11, 2022 Mednax, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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February 14, 2022 |
Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175 ext. 5692 [email protected] FOR IMMEDIATE RELEASE Mednax Announces Closing of $1.1 Billion in Financing Transactions Redeems 6.25% Senior Notes Due 2027 FORT LAUDERDALE, Fla. ? February 14, 2022 - Mednax, Inc. (NYSE: MD) (?Mednax?) announced today that on February 11, 2022 it closed the |
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February 14, 2022 |
Exhibit 10.1 AMENDMENT NO. 4 TO CREDIT AGREEMENT AMENDMENT NO. 4 dated as of February 11, 2022 (this ?Amendment?), to the Credit Agreement, dated as of October 30, 2017 (as amended, modified, extended, restated, replaced, or supplemented from time to time in accordance with its terms prior to the date hereof, the ?Existing Credit Agreement?), among MEDNAX, INC., a Florida corporation (the ?Borrowe |
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February 14, 2022 |
Exhibit 4.3 MEDNAX, INC. TO U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, As Trustee GUARANTEED TO THE EXTENT SET FORTH HEREIN BY THE GUARANTORS NAMED HEREIN SEVENTH SUPPLEMENTAL INDENTURE Dated as of February 11, 2022 to the INDENTURE Dated as of December 8, 2015 5.375% SENIOR NOTES DUE 2030 TABLE OF CONTENTS Page Article I RELATION TO BASE INDENTURE; DEFINITIONS Section 1.01. Relation to Base I |
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February 14, 2022 |
MD / MEDNAX Inc / ArrowMark Colorado Holdings LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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February 14, 2022 |
MD / MEDNAX Inc / ALLIANCEBERNSTEIN L.P. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* MEDNAX Inc (Name of Issuer) Common Stock (Title of Class of Securities) 58502B106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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February 10, 2022 |
MD / MEDNAX Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: MEDNAX Inc. Title of Class of Securities: Common Stock CUSIP Number: 58502B106 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule 1 |
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November 19, 2021 |
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): November 16, 2021 Mednax, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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November 19, 2021 |
AMENDED AND RESTATED BYLAWS OF MEDNAX, INC. (A FLORIDA CORPORATION) Effective November 16, 2021 INDEX Article One OFFICES 3 Section 1. Registered Office 3 Section 2. Principal Office 3 Section 3. Other Offices 3 Article Two MEETINGS OF SHAREHOLDERS 3 Section 1. Place 3 Section 2. Time of Annual Meeting 3 Section 3. Call of Special Meetings 3 Section 4. Conduct of Meetings 3 Section 5. Notice and W |
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October 28, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 28, 2021 Mednax, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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October 28, 2021 |
Mednax Reports Third Quarter Results FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 charleslynch@mednax. |
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October 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 Mednax, Inc. (Ex |
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August 31, 2021 |
MD / MEDNAX Inc / Starboard Value LP - AMENDMENT NO. 4 TO THE SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 4)1 MEDNAX, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 58502B106 (CUSIP Number) JEFFREY C. SMITH STARBOAR |
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August 27, 2021 |
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): August 23, 2021 Mednax, Inc. (Exact name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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August 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 Mednax, Inc. (Exact n |
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August 6, 2021 |
Services Agreement, dated May 12, 2021, by and between Mednax Services, Inc. and R1 RCM Inc. CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. |
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August 6, 2021 |
As filed with the Securities and Exchange Commission on August 6, 2021 As filed with the Securities and Exchange Commission on August 6, 2021 Registration No. |
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August 6, 2021 |
Mednax Reports Second Quarter Results Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 [email protected] FOR IMMEDIATE RELEASE Mednax Reports Second Quarter Results FORT LAUDERDALE, Fla., August 6, 2021 - Mednax, Inc. (NYSE: MD), the national medical group specializing in prenatal, neonatal, and pediatric services, today reported earnings from continuing operations |
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August 6, 2021 |
As filed with the Securities and Exchange Commission on August 6, 2021 As filed with the Securities and Exchange Commission on August 6, 2021 Registration No. |
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August 6, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 6, 2021 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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May 17, 2021 |
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): May 12, 2021 Mednax, Inc. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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May 14, 2021 |
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): May 12, 2021 Mednax, Inc. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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May 7, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 Me |
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May 7, 2021 |
Mednax Reports First Quarter Results EX-99.1 2 d420793dex991.htm EX-99.1 Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 [email protected] FOR IMMEDIATE RELEASE Mednax Reports First Quarter Results FORT LAUDERDALE, Fla., May 7, 2021—Mednax, Inc. (NYSE: MD), the national medical group specializing in prenatal, neonatal, and pediatric services, today reported earni |
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May 7, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 7, 2021 Mednax, Inc. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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March 23, 2021 | ||
March 23, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted |
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March 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)( |
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February 18, 2021 |
Mednax Reports Fourth Quarter Results EX-99.1 2 d145273dex991.htm EX-99.1 Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 [email protected] FOR IMMEDIATE RELEASE Mednax Reports Fourth Quarter Results FORT LAUDERDALE, Fla., February 18, 2021 - Mednax, Inc. (NYSE: MD), the national medical group specializing in prenatal, neonatal, and pediatric services, today repor |
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February 18, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-12111 MEDNAX, INC |
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February 18, 2021 |
Subsidiaries of the Registrant. Exhibit 21.1 Subsidiaries Number of Omitted Subsidiaries Operating Name of Subsidiary State of Incorporation Line of Business in the United States in Foreign Countries Mednax Services, Inc. Florida Physician Services 9 0 Pediatrix Medical Group, Inc. Florida Physician Services 10 0 |
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February 18, 2021 |
Exhibit 10.21 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into by and between MEDNAX SERVICES, INC., a Florida corporation (?Employer?), and Roger Mack Hinson, M.D. (?Employee?) effective as of September 27, 2020 (the ?Effective Date?). RECITALS WHEREAS, Employer is presently engaged in ?Employer?s Business? as def |
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February 18, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 18, 2021 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* MEDNAX Inc (Name of Issuer) Common Stock (Title of Class of Securities) 58502B106 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: MEDNAX Inc. Title of Class of Securities: Common Stock CUSIP Number: 58502B106 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13 |
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February 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MEDNAX Inc (Name of Issuer) Common Stock (Title of Class of Securities) 58502B106 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is f |
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December 21, 2020 |
MEDNAX Completes Sale of MEDNAX Radiology Solutions to Radiology Partners EX-99.2 Exhibit 99.2 FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175 ext. 5692 [email protected] NOT FOR IMMEDIATE RELEASE MEDNAX Completes Sale of MEDNAX Radiology Solutions to Radiology Partners FORT LAUDERDALE, Fla. – December 16, 2020 - MEDNAX, Inc. (NYSE: MD), the national health solutions partner specializing in prenatal, neonatal, and pedia |
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December 21, 2020 |
UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL INFORMATION EX-99.1 Exhibit 99.1 UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL INFORMATION Overview On December 15, 2020, Mednax, Inc., a Florida corporation (“the “Company”), pursuant to the previously disclosed Securities Purchase Agreement, dated as of September 9, 2020, by and between Mednax Services, Inc., a Florida corporation (“Mednax Services”), and Radiology Partners, Inc., a Delaware corporation (“Buye |
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December 21, 2020 |
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): December 15, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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December 10, 2020 |
MD / Mednax, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: MEDNAX Inc. Title of Class of Securities: Common Stock CUSIP Number: 58502B106 Date of Event Which Requires Filing of this Statement: November 30, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13 |
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November 24, 2020 |
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): November 23, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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November 6, 2020 |
EX-10.5 Exhibit 10.5 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between MEDNAX SERVICES, INC., a Florida corporation (“Employer”), and Dominic J. Andreano (“Employee”) effective as of September 27, 2020 (the “Effective Date”). RECITALS WHEREAS, Employer is presently engaged in “Employer’s Business” as |
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November 6, 2020 |
EX-10.4 Exhibit 10.4 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between MEDNAX SERVICES, INC., a Florida corporation (“Employer”), and C. Marc Richards (“Employee”) on September 27, 2020 and effective as of September 8, 2020 (the “Effective Date”). RECITALS WHEREAS, Employer is presently engaged in “Employer’s Business” as defined on Exhibit A |
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November 6, 2020 |
MEDNAX Reports Third Quarter Results EX-99.1 Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 [email protected] FOR IMMEDIATE RELEASE MEDNAX Reports Third Quarter Results FORT LAUDERDALE, Fla., November 6, 2020—MEDNAX, Inc. (NYSE: MD), the national health solutions partner specializing in prenatal, neonatal, and pediatric services, today reported a net loss of $41 |
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November 6, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): November 6, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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November 6, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-1211 |
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September 29, 2020 |
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): September 27, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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September 15, 2020 |
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): September 9, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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September 15, 2020 |
EX-2.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] INDICATES THAT INFORMATION HAS BEEN REDACTED. Exhibit 2.1 EXECUTION VERSION SECURITIES PURCHASE AGREEMENT BY AND BETWEEN MEDNAX SERVICES, INC., AND RADIOLOGY PARTNERS, INC. DATED AS OF SEPTEMBER 9, 2020 TABLE OF |
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September 10, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events - 8-K 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): September 9, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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September 10, 2020 |
EX-99.1 Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175 ext. 5692 [email protected] FOR IMMEDIATE RELEASE MEDNAX Announces Agreement to Sell MEDNAX Radiology Solutions to Radiology Partners Transaction Enables Singular Focus on Pediatrix and Obstetrix Medical Groups FORT LAUDERDALE, Fla. – September 10, 2020 — MEDNAX, Inc. (NYSE: MD), |
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August 25, 2020 |
EX-99.1 Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175 ext. 5692 [email protected] FOR IMMEDIATE RELEASE MEDNAX Announces Financial Leadership Transition C. Marc Richards Appointed Executive Vice President, to Succeed Stephen D. Farber as Chief Financial Officer FORT LAUDERDALE, Fla. — August 25, 2020 — MEDNAX, Inc. (NYSE: MD), the n |
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August 25, 2020 |
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): August 22, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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July 30, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 MED |
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July 30, 2020 |
EX-10.1 Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between MEDNAX SERVICES, INC., a Florida corporation (“Employer”), MARK ORDAN (“Employee”), and solely for purposes of Sections 1.1, 2.2, 3.4, 5.13 and 8.7 hereof, MEDNAX, INC., a Florida corporation and the parent corporation of Employer (“MEDNAX”), effective as of July 12, 2020 |
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July 30, 2020 |
EX-99.1 Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175, x 5692 [email protected] FOR IMMEDIATE RELEASE MEDNAX Reports Second Quarter Results Results from Continuing Operations Reflect Significant Recovery in Second Half of Quarter Following Initial Disruption from COVID-19 Company Anticipates Full Normalization of Patient Volumes acr |
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July 30, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 30, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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July 28, 2020 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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July 28, 2020 |
begin 644 d941102ddef14a1.pdf M)5!$1BTQ+C8-)>+CS],-"C$@,"!O8FH*/#PO365T861A=&$@,B P(%(O4&%G M97,@,R P(%(O5'EP92]#871A;&]G/CX*96YD;V)J"C(@,"!O8FH*/#PO3&5N M9W1H(#,R-C8O4W5B='EP92]834PO5'EP92]-971A9&%T83X^G)E4WI.5&-Z M:V,Y9"(/@H\>#IX;7!M971A('AM;&YS.G@](F%D;V)E.FYS.FUE=&$O(B!X M.GAM<'1K/2)!9&]B92!835 @0V]R92 U+C8M8S Q-2 X,2XQ-3DX,#DL(#(P M,38O,3$O,3$M,#$Z-#(Z,38@(" @(" @("(^"B @(#QR9&8Z4D1&('AM;&YS |
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July 28, 2020 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. |
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July 13, 2020 |
EX-99.1 Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175 ext. 5692 [email protected] FOR IMMEDIATE RELEASE MEDNAX Announces Leadership and Board Transitions Mark S. Ordan Appointed Chief Executive Officer, Succeeding Company Founder Roger J. Medel, M.D. Guy P. Sansone Appointed Chair of Board of Directors Significant Board Refreshment, |
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July 13, 2020 |
[The remainder of this page intentionally left blank] EX-10.1 Exhibit 10.1 Execution Version AGREEMENT This Agreement (this “Agreement”) is made and entered into as of July 12, 2020 by and among MEDNAX, Inc. (the “Company”) and the entities and natural persons set forth in the signature pages hereto (collectively, “Starboard”) (each of the Company and Starboard, a “Party” to this Agreement, and collectively, the “Parties”). RECITALS WHEREAS, the Comp |
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July 13, 2020 |
SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.3 Exhibit 10.3 Execution Version SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT This SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Amendment”) is entered into by and between MEDNAX SERVICES, INC., a Florida corporation (“Employer”), and Stephen D. Farber (“Employee”) on July 12, 2020, and shall be effective as such date (“Effective Date”). RECITALS WHEREA |
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July 13, 2020 |
DEFA14A 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): July 12, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File |
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July 13, 2020 |
EX-10.1 Exhibit 10.1 Execution Version AGREEMENT This Agreement (this “Agreement”) is made and entered into as of July 12, 2020 by and among MEDNAX, Inc. (the “Company”) and the entities and natural persons set forth in the signature pages hereto (collectively, “Starboard”) (each of the Company and Starboard, a “Party” to this Agreement, and collectively, the “Parties”). RECITALS WHEREAS, the Comp |
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July 13, 2020 |
EX-99.1 Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Senior Vice President, Finance and Strategy 954-384-0175 ext. 5692 [email protected] FOR IMMEDIATE RELEASE MEDNAX Announces Leadership and Board Transitions Mark S. Ordan Appointed Chief Executive Officer, Succeeding Company Founder Roger J. Medel, M.D. Guy P. Sansone Appointed Chair of Board of Directors Significant Board Refreshment, |
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July 13, 2020 |
SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.4 Exhibit 10.4 Execution Version SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT This SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Amendment”) is entered into by and between MEDNAX SERVICES, INC., a Florida corporation (“Employer”), and Dominic J. Andreano (“Employee”) on July 12, 2020, and shall be effective as such date (“Effective Date”). RECITALS WHER |
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July 13, 2020 |
EX-10.4 Exhibit 10.4 Execution Version SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT This SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Amendment”) is entered into by and between MEDNAX SERVICES, INC., a Florida corporation (“Employer”), and Dominic J. Andreano (“Employee”) on July 12, 2020, and shall be effective as such date (“Effective Date”). RECITALS WHER |
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July 13, 2020 |
EX-10.2 Exhibit 10.2 Execution Version SEPARATION AGREEMENT This Separation Agreement (this “Agreement ”) is hereby made and entered into between MEDNAX SERVICES, INC., f/k/a PEDIATRIX MEDICAL GROUP, INC., a Florida corporation (“Employer ”), and ROGER J. MEDEL, M.D. (“Employee ”) to be effective as set forth in Section 10 below. Employer and Employee may be referred to herein as a “Party ” and, t |
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July 13, 2020 |
[The remainder of this page intentionally left blank] Exhibit 99.1 Execution Version AGREEMENT This Agreement (this “Agreement”) is made and entered into as of July 12, 2020 by and among MEDNAX, Inc. (the “Company”) and the entities and natural persons set forth in the signature pages hereto (collectively, “Starboard”) (each of the Company and Starboard, a “Party” to this Agreement, and collectively, the “Parties”). RECITALS WHEREAS, the Company and |
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July 13, 2020 |
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): July 12, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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July 13, 2020 |
EX-10.2 Exhibit 10.2 Execution Version SEPARATION AGREEMENT This Separation Agreement (this “Agreement ”) is hereby made and entered into between MEDNAX SERVICES, INC., f/k/a PEDIATRIX MEDICAL GROUP, INC., a Florida corporation (“Employer ”), and ROGER J. MEDEL, M.D. (“Employee ”) to be effective as set forth in Section 10 below. Employer and Employee may be referred to herein as a “Party ” and, t |
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July 13, 2020 |
Exhibit 99.2 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, par value $0.01 per share, of MEDNAX, Inc. This Joint Filing Agreement shal |
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July 13, 2020 |
MD / Mednax, Inc. / Starboard Value LP - AMENDMENT NO. 3 TO THE SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 3)1 MEDNAX, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 58502B106 (CUSIP Number) JEFFREY C. SMITH STARBOAR |
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July 13, 2020 |
EX-10.3 Exhibit 10.3 Execution Version SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT This SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Amendment”) is entered into by and between MEDNAX SERVICES, INC., a Florida corporation (“Employer”), and Stephen D. Farber (“Employee”) on July 12, 2020, and shall be effective as such date (“Effective Date”). RECITALS WHEREA |
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June 15, 2020 |
DEFA14A 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): June 12, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File |
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June 15, 2020 |
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): June 12, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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June 5, 2020 |
DEFA14A 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): June 5, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File N |
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June 5, 2020 |
EX-99.1 Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Vice President, Strategy and Investor Relations 954-384-0175 ext. 5692 [email protected] FOR IMMEDIATE RELEASE MEDNAX Announces Significant Progress in Strategic Transformation Company Intends to Return to Original Name, Pediatrix Medical Group; to Refocus as Dedicated Pediatrics & Obstetrics Organization Announces Intent to Sell MEDNA |
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June 5, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 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): June 5, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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May 15, 2020 |
MD / Mednax, Inc. / Starboard Value LP - AMENDMENT NO. 2 TO THE SCHEDULE 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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May 15, 2020 |
AMENDED AND RESTATED JOINT FILING AND SOLICITATION AGREEMENT Exhibit 99.1 AMENDED AND RESTATED JOINT FILING AND SOLICITATION AGREEMENT WHEREAS, certain of the undersigned are shareholders, direct or beneficial, of MEDNAX, Inc., a Florida corporation (the “Company”); WHEREAS, Starboard Value and Opportunity Master Fund Ltd, a Cayman Islands exempted company (“Starboard V&O Fund”), Starboard Value and Opportunity S LLC, a Delaware limited liability company (“ |
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May 12, 2020 |
EX-2.1 Exhibit 2.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] INDICATES THAT INFORMATION HAS BEEN REDACTED. EXECUTION VERSION SECURITIES PURCHASE AGREEMENT BY AND BETWEEN MEDNAX SERVICES, INC., AND NMSC II, LLC DATED AS OF MAY 6, 2020 TABLE OF CONTENTS ARTICLE 1 |
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May 12, 2020 |
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): May 6, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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May 12, 2020 |
UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION EX-99.1 Exhibit 99.1 UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION Overview On May 6, 2020, MEDNAX, Inc., a Florida corporation (the “Company”), through MEDNAX Services, Inc., a Florida corporation and wholly-owned subsidiary of the Company, entered into a Securities Purchase Agreement with NMSC II, LLC, a Delaware limited liability company (“Buyer”) and an affiliate of North Am |
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May 7, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 ME |
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May 7, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 7, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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May 7, 2020 |
EX-10.1 Exhibit 10.1 Execution Version AMENDMENT NO. 3 TO CREDIT AGREEMENT AMENDMENT NO. 3 dated as of March 25, 2020 (this “Amendment”), to the Credit Agreement, dated as of October 30, 2017 (as amended, modified, extended, restated, replaced, or supplemented from time to time in accordance with its terms prior to the date hereof, the “Credit Agreement”), among MEDNAX, INC., a Florida corporation |
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May 7, 2020 |
EX-99.1 Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Vice President, Strategy and Investor Relations 954-384-0175, x 5692 [email protected] FOR IMMEDIATE RELEASE MEDNAX Reports First Quarter Results Completes Sale of American Anesthesiology to North American Partners in Anesthesia FORT LAUDERDALE, Fla., May 7, 2020 - MEDNAX, Inc. (NYSE: MD), the national health solutions partner speciali |
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May 6, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events 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): May 6, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
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May 6, 2020 |
EX-99.1 Exhibit 99.1 North American Partners in Anesthesia (NAPA) Acquires American Anesthesiology From MEDNAX, Inc., to Create One of the Most Comprehensive Anesthesia, Pain Management, and Perioperative Care Companies in the U.S. Melville, NY and Fort Lauderdale, FL — May 6, 2020 — North American Partners in Anesthesia (NAPA) and MEDNAX, Inc. (NYSE: MD) today jointly announced the completion of |
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April 28, 2020 |
EX-10.28 Exhibit 10.28 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into by and between MEDNAX SERVICES, INC., a Florida corporation (“Employer”), and JOHN C. PEPIA (“Employee”), effective as of April 1, 2020 (the “Effective Date”). RECITALS WHEREAS, Employer and Employee are the parties to that certain Employment Agree |
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April 28, 2020 |
EX-10.24 Exhibit 10.24 FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into by and between MEDNAX SERVICES, INC., a Florida corporation (“Employer”), and STEPHEN D. FARBER (“Employee”), effective as of April 1, 2020 (the “Effective Date”). RECITALS WHEREAS, Employer and Employee ar |
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April 28, 2020 |
EX-10.25 Exhibit 10.25 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between MEDNAX SERVICES, INC., a Florida corporation (“Employer”) and Dominic J. Andreano (“Employee”) effective as of February 13, 2020 (the “Effective Date”). RECITALS WHEREAS, Employer is presently engaged in “Employer’s Business” as |
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April 28, 2020 |
EX-10.26 Exhibit 10.26 FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into by and between MEDNAX SERVICES, INC., a Florida corporation (“Employer”), and DOMINIC J. ANDREANO (“Employee”), effective as of April 1, 2020 (the “Effective Date”). RECITALS WHEREAS, Employer and Employee |
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April 28, 2020 |
EX-10.23 Exhibit 10.23 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between MEDNAX SERVICES, INC., a Florida corporation (“Employer”), and STEPHEN D. FARBER (“Employee”), effective as of February 13, 2020 (the “Effective Date”). RECITALS WHEREAS, Employer is presently engaged in “Employer’s Business” as |
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April 28, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 1 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001 |
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April 7, 2020 |
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): April 7, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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March 25, 2020 |
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): March 25, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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March 25, 2020 |
Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Vice President, Strategy and Investor Relations 954-384-0175, x 5692 [email protected] FOR IMMEDIATE RELEASE MEDNAX Provides COVID-19-Related Business Update Withdraws Prior First-Quarter and Preliminary Full Year Outlook for 2020 Due to COVID-19 Impact Amends Credit Facility FORT LAUDERDALE, Fla.—March 25, 2020- MEDNAX, Inc. (NYSE: MD), the n |
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March 9, 2020 |
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): March 9, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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March 2, 2020 |
MD / Mednax, Inc. / Starboard Value LP - AMENDMENT NO. 1 TO THE SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 1)1 MEDNAX, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 58502B106 (CUSIP Number) JEFFREY C. SMITH STARBOAR |
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February 20, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 20, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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February 20, 2020 |
Description of Securities of MEDNAX, Inc. EX-4.10 Exhibit 4.10 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2019, the only class of securities of MEDNAX, Inc., a Florida corporation (the “Company”), registered under Section 12 of the Securities Exchange Act of 1934, as amended, is common stock, par value $0.01 per share (“Common Stock”). The Common S |
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February 20, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-12111 MEDNAX, INC |
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February 20, 2020 |
Subsidiaries of the Registrant. EX-21.1 Exhibit 21.1 Subsidiaries Name of Subsidiary State of Incorporation Line of Business Number of Omitted Subsidiaries Operating in the United States in Foreign Countries Mednax Services, Inc. Florida Physician Services 13 0 Pediatrix Medical Group, Inc. Florida Physician Services 10 0 American Anesthesiology, Inc. Florida Physician Services 9 0 |
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February 20, 2020 |
EX-99.1 Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Vice President, Strategy and Investor Relations 954-384-0175, x 5692 [email protected] FOR IMMEDIATE RELEASE MEDNAX Reports Fourth Quarter Results Announces Multi-State, Unilateral Termination by UnitedHealth Group FORT LAUDERDALE, Fla., February 20, 2020 - MEDNAX, Inc. (NYSE: MD), the national health solutions partner specializing in |
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February 20, 2020 |
Employment Agreement, dated August 1, 2019, by and between MEDNAX Services, Inc. and John C. Pepia.* EX-10.25 Exhibit 10.25 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into by and between MEDNAX SERVICES, INC., a Florida corporation (“Employer”) and JOHN C. PEPIA (“Employee”) effective as the Effective Date. RECITALS WHEREAS, Employer is presently engaged in “Employer’s Business” as defined on Exhibit A hereto; and WHEREAS, Employer desires to continue to |
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February 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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February 14, 2020 |
MD / Mednax, Inc. DFAN14A - - EX 1 - THE SCHEDULE 13D begin 644 ex1todfan14a06297280021320.pdf M)5!$1BTQ+C4*)>+CS],*,R P(&]B:@H\/" *(" @+U1Y<&4@+U!A9V4*(" @ M+U!A%ZU6MU6&\D1OM=3S$4NF#VKR?3\ M3TY.SK%!7GN#P0:\9$(!4(6(A8:62"\SF,D>0>9KJ^ZI^:D02,DQP;T3W3 M75U=]=57U2T^#SX/XB ."I4$99T$JX^#\Q\&BX$*Z-J6K^DQ[<#.V".5JQ MQB<#:8#-YK*7D6T/\X"XHJVY2CWY5II07E>876'"W]>&ZF"EDD.J9911PD M<1;5A9ZHJB2J*MN?BSXI%9N&EM$6D>=)4%=11GN(N87A=1VI!%HDKFTGOSP; M/Z55CR.XBHXFWIA"@T5)$ |
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February 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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February 13, 2020 |
Exhibit 99.4 POWER OF ATTORNEY The undersigned hereby appoints Jeffrey C. Smith, Peter A. Feld and Kenneth R. Marlin, or any of them, his true and lawful attorney-in fact and agent to execute and file with the Securities and Exchange Commission any Schedule 13D, Schedule 13G, Form 3, Form 4, Form 5, any settlement agreement, any amendments to any of the foregoing and any related documentation whic |
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February 13, 2020 |
Exhibit 99.3 STARBOARD VALUE AND OPPORTUNITY MASTER FUND LTD c/o Starboard Value LP 777 Third Avenue, 18th Floor New York, New York 10017 November , 2019 Dear : This letter sets forth our mutual agreement with respect to compensation to be paid to you for your agreement to be named and serve as a nominee of a group of investors (the “Starboard Group”), including Starboard Value and Opportunity Mas |
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February 13, 2020 |
Exhibit 99.2 STARBOARD VALUE AND OPPORTUNITY MASTER FUND LTD c/o Starboard Value LP 777 Third Avenue, 18th Floor New York, New York 10017 November , 2019 Re: MEDNAX, Inc. Dear : Thank you for agreeing to serve as a nominee for election to the Board of Directors of MEDNAX, Inc. (the “Company”) in connection with the proxy solicitation that Starboard Value and Opportunity Master Fund Ltd and its aff |
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February 13, 2020 |
MD / Mednax, Inc. / Starboard Value LP - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. )1 MEDNAX, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 58502B106 (CUSIP Number) JEFFREY C. SMITH STARBOARD |
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February 13, 2020 |
JOINT FILING AND SOLICITATION AGREEMENT Exhibit 99.1 JOINT FILING AND SOLICITATION AGREEMENT WHEREAS, certain of the undersigned are shareholders, direct or beneficial, of MEDNAX, Inc., a Florida corporation (the “Company”); WHEREAS, Starboard Value and Opportunity Master Fund Ltd, a Cayman Islands exempted company (“Starboard V&O Fund”), Starboard Value and Opportunity S LLC, a Delaware limited liability company (“StVrboard S LLC”), St |
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February 12, 2020 |
MD / Mednax, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: MEDNAX Inc Title of Class of Securities: Common Stock CUSIP Number: 58502B106 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d |
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February 12, 2020 |
MD / Mednax, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MEDNAX INC (Name of Issuer) Common Stock (Title of Class of Securities) 58502B106 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is f |
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January 15, 2020 |
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): January 13, 2020 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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December 11, 2019 |
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): December 10, 2019 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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December 11, 2019 |
MD / Mednax, Inc. DEFA14A - - DEFA14A DEFA14A 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): December 10, 2019 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission F |
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November 1, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 1, 2019 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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November 1, 2019 |
EX-99.1 Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Vice President, Strategy and Investor Relations 954-384-0175, x 5692 [email protected] FOR IMMEDIATE RELEASE MEDNAX Reports Third Quarter Results Completes Sale of MedData Business to Frazier Healthcare Partners FORT LAUDERDALE, Fla., November 1, 2019 - MEDNAX, Inc. (NYSE: MD), the national health solutions partner specializing in neon |
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November 1, 2019 |
Pro Forma Financial Statements with Respect to Disposition of MedData. EX-99.1 Exhibit 99.1 UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL INFORMATION Overview On October 31, 2019, pursuant to the previously disclosed Securities Purchase Agreement, dated as of October 10, 2019, by and between MEDNAX Services, Inc., a Florida corporation (“MEDNAX Services”), and wholly-owned subsidiary MEDNAX, Inc., a Florida corporation (the “Company”), and FH MD Buyer, Inc., a Delaware |
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November 1, 2019 |
EX-10.1 Exhibit 10.1 SECOND AMENDMENT TO EMPLOYMENT AGREEMENT THIS SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into by and between MEDNAX SERVICES, INC., a Florida corporation (“Employer”), and ROGER J. MEDEL, M.D. (“Employee”), effective as of the 1st day of July, 2019. RECITALS WHEREAS, Employer and Employee are the parties to that certain Employment Agreement |
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November 1, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 MEDNAX, INC. (Ex |
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October 10, 2019 |
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): October 10, 2019 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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October 10, 2019 |
EX-2.1 Exhibit 2.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] INDICATES THAT INFORMATION HAS BEEN REDACTED. SECURITIES PURCHASE AGREEMENT BY AND BETWEEN FH MD BUYER, INC. AND MEDNAX SERVICES, INC. October 10, 2019 TABLE OF CONTENTS Page ARTICLE I THE TRANSACTION |
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October 10, 2019 |
MEDNAX Reaches Agreement to Sell MedData Business to Frazier Healthcare Partners EX-99.1 Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Vice President, Strategy and Investor Relations 954-384-0175 ext. 5692 [email protected] FOR IMMEDIATE RELEASE MEDNAX Reaches Agreement to Sell MedData Business to Frazier Healthcare Partners FORT LAUDERDALE, Fla., October 10, 2019 – MEDNAX, Inc. (NYSE: MD) (“MEDNAX” or “the Company”) and Frazier Healthcare Partners (“Frazier”) today a |
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August 1, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 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): August 1, 2019 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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August 1, 2019 |
EX-99.1 Exhibit 99.1 FOR MORE INFORMATION: Charles Lynch Vice President, Strategy and Investor Relations 954-384-0175, x 5692 [email protected] FOR IMMEDIATE RELEASE MEDNAX Reports Second Quarter GAAP EPS from Continuing Operations of $0.42; Adjusted EPS from Continuing Operations of $0.89 FORT LAUDERDALE, Fla., August 1, 2019 – MEDNAX, Inc. (NYSE: MD), the national health solutions partner |
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August 1, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-12111 MED |
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July 8, 2019 |
8-K 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): July 1, 2019 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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June 28, 2019 |
8-K 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): June 28, 2019 MEDNAX, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-12111 26-3667538 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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May 30, 2019 |
S-8 As filed with the Securities and Exchange Commission on May 30, 2019 Registration No. |