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 1, 2009
PDI,
INC.
(Exact
name of Registrant as specified in its charter)
|
DELAWARE
|
0-24249
|
22-2919486
|
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
Saddle
River Executive Centre
1 Route
17 South,
Saddle
River, NJ 07458
(Address
of principal executive offices and zip Code)
(201)
258-8450
Registrant's
telephone number, including area code:
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
|_|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|_|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
|_|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers
At its
meeting on April 1, 2009, the Board of Directors of PDI, Inc. (the “Company”)
determined that the following individuals are executive officers of the Company
subject to Section 16 of the Securities Exchange Act of 1934: Nancy
Lurker, Chief Executive Officer; Jeffrey Smith, Executive Vice President, Chief
Financial Officer and Treasurer; Richard Micali, Senior Vice President, Sales
Services; Howard Drazner, President, Pharmakon; and Peter Tilles, President, TVG
Marketing Research & Consulting.
A copy of
the Employment Separation Agreements for each of Mr. Micali, Mr. Drazner and Mr.
Tilles are attached hereto as Exhibits 10.1, 10.2 and 10.3, respectively, and
are incorporated herein by reference.
Item
9.01 Financial Statements and Exhibits.
(c) Exhibits
|
10.1
|
Employment
Separation Agreement with Richard
Micali
|
|
10.2
|
Employment
Separation Agreement with Howard
Drazner
|
|
10.3
|
Employment
Separation Agreement with Peter
Tilles
|
* * * * * * *
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant
has duly caused this report to be signed on its behalf by the
undersigned
hereunto duly authorized.
PDI, INC.
By: /s/ Nancy Lurker
------------------------------------
Nancy Lurker
Chief
Executive Officer
Date: April
7, 2009
EXHIBIT
INDEX
Exhibit
No. Description
___________ ____________
|
10.1
|
Employment
Separation Agreement with Richard
Micali
|
|
10.2
|
Employment
Separation Agreement with Howard
Drazner
|
|
10.3
|
Employment
Separation Agreement with Peter
Tilles
|
EXHIBIT
10.1
EXHIBIT
10.2
EXHIBIT
10.3