Form 8-K

 

UNITED STATES

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 16, 2004

 

THE COOPER COMPANIES, INC.

(Exact name of registrant as specified in its charter)

 

Delaware    1-8597    94-2657368

(State or other jurisdiction

of incorporation)

   (Commission File Number)    (IRS Employer Identification No.)

 

6140 Stoneridge Mall Road, Suite 590, Pleasanton, California 94588

(Address of principal executive offices)

 

(925) 460-3600

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

x 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 8.01. Other Events.

 

On November 16, 2004, The Cooper Companies, Inc. and Ocular Sciences, Inc. issued a joint press release announcing that Cooper and Ocular had each obtained the required stockholder approvals for their proposed merger. A copy of this release is attached and incorporated by reference.

 

ITEM 9.01. Financial Statements and Exhibits.

 

(c) Exhibits.

 

Exhibit

No.


  

Description


99.1    Press Release dated November 16, 2004 of The Cooper Companies, Inc.


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.

 

THE COOPER COMPANIES, INC.

By  

/s/ Carol R. Kaufman

   

Carol R. Kaufman

Vice President of Legal Affairs, Secretary and Chief Administrative Officer

 

Dated: November 16, 2004


EXHIBIT INDEX

 

Exhibit

No.


  

Description


99.1    Press Release dated November 16, 2004 of The Cooper Companies, Inc.