SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 4, 1999
Medwave, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Minnesota
(State of Other Jurisdiction of Incorporation)
0-28010 41-1493458
(Commission File Number) (I.R.S. Employer Identification No.)
4382 Round Lake Road West
Arden Hills, Minnesota 55112
(Address of Principal Executive Offices) (Zip Code)
(651) 639-1227
(Registrant's Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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Item 5. Other Events.
On November 4, 1999, the Board of Directors of Medwave, Inc.
(the "Registrant") determined that the next annual meeting of shareholders will
be held on January 12, 2000. Accordingly, any appropriate proposal submitted by
a shareholder of the Registrant and intended to be presented at the annual
meeting must be received by the Registrant by November 19, 1999 to be considered
for inclusion in the Registrant's proxy statement and proxy for the annual
meeting. Also, if a shareholder proposal intended to be presented at the annual
meeting but not included in the Registrant's proxy statement and proxy is
received by the Registrant after November 19, 1999, then management named in the
Registrant's proxy form for the annual meeting will have discretionary authority
to vote the shares represented by such proxies on the shareholder proposal, if
presented at the meeting, without including information about the proposal in
the Registrant's proxy materials.
SIGNATURES
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.
MEDWAVE, INC.
Date: November 5, 1999 By /s/ Timothy O'Malley
Timothy O'Malley
President and Chief Executive Officer
