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 4, 2002
MATRIA HEALTHCARE, INC.
-----------------------
(Exact name of registrant as specified in its charter)
Delaware 0-20619 58-2205984
--------------------------------------------------------------------------------
(State or other jurisdiction (Commission IRS Employer
of incorporation) File Number) Identification No.
1850 Parkway Place, 12th Floor, Marietta, Georgia 30067
--------------------------------------------------------------------------------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 770/767-4500
-----------------------------
Not Applicable
--------------------------------------------------------------------------------
(Former name or former address, if changed since last report)
Item 5. Other Events.
-------------
On September 3, 2002, Matria Healthcare, Inc., a Delaware corporation,
announced that Stephen M. Mengert was appointed Vice President Finance and Chief
Financial Officer, which appointment is effective as of September 4, 2002. A
copy of the press release announcing Mr. Mengert's appointment is filed as
Exhibit 99.1 to this Report and is incorporated herein by this reference.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
-------------------------------------------------------------------
(c) Exhibits
99.1 Press Release dated September 3, 2002.
Signatures
----------
Pursuant to the requirements of the Securities Exchange Act of 1934, Matria
has duly caused this Report to be signed on its behalf by the undersigned
hereunto duly authorized.
MATRIA HEALTHCARE, INC.
Registrant
By: /s/Parker H. Petit
------------------------------------------
Parker H. Petit
Chairman of the Board, President and Chief
Executive Officer
Date: September 4, 2002
Exhibit Index
99 Press Release dated September 3, 2002.