MEDEX INC
8-K, 1995-10-10
SURGICAL & MEDICAL INSTRUMENTS & APPARATUS
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                      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 3, 1995

                                 MEDEX, INC.
- --------------------------------------------------------------------------------
            (Exact name of registrant as specified in its charter)


         Ohio                      0-9042                  31-4441680    
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 (State or other                 (Commission           (IRS Employer
 jurisdiction of                File Number)          Identification No.)
 incorporation)


     3637 Lacon Road      Hilliard, Ohio                        43026    
- --------------------------------------------------------------------------------
(Address or principal executive offices)                     (Zip Code)


Registrant's telephone number, including area code (614) 876-2413


                                Not Applicable
- --------------------------------------------------------------------------------
        (Former name or former address, if changed since last report)
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Item 5.  Other Events

     A.   Medex, Inc. has publicly announced that Mr. Bradley P. Gould has been
     elected Chief Executive Officer of the Company by the Board of Directors,
     effective immediately.
     
     Mr. Gould succeeds Phillip D. Messinger who had served as CEO since March,
     1993 and becomes Vice Chairman of the Board.
     
     Mr. Gould, who joined the Company in 1985, had been serving as Senior Vice
     President of European Operations.
     
     B.   Additionally, the Company announced that Mr. Michael J. Barilla has 
     been named acting Chief Financial Officer succeeding Donald H. Barry who 
     has left the Company after serving as Chief Financial Officer and 
     Treasurer since October of 1993.  Mr. Kevin L. Barnett was named to 
     replace Mr. Barry as Treasurer.
     
     Mr. Barilla, who was serving as Vice President, Internal Auditing at the 
     time of his appointment has served in a number of operational and 
     administrative positions, including Corporate Controller during his 12 
     years with the Company.
     
     Mr. Barnett, who joined the Company in 1992 as Assistant Treasurer, has
     served as Vice President and Corporate Controller since May of 1994.

Item 7.  Financial Statements and Exhibits

     None


     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.


                                        MEDEX, INC.
                                        (Registrant)



Dated:  October 9, 1995                 By  /s/ Bradley P. Gould          
                                           ------------------------------
                                           Bradley P. Gould,
                                           Chief Executive Officer


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