<SEC-DOCUMENT>0000897101-11-001010.txt : 20110606
<SEC-HEADER>0000897101-11-001010.hdr.sgml : 20110606
<ACCEPTANCE-DATETIME>20110603173510
ACCESSION NUMBER:		0000897101-11-001010
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110602
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20110606
DATE AS OF CHANGE:		20110603

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Electromed, Inc.
		CENTRAL INDEX KEY:			0001488917
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			MN

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34839
		FILM NUMBER:		11893300

	BUSINESS ADDRESS:	
		STREET 1:		500 SIXTH AVENUE NW
		CITY:			NEW PRAGUE
		STATE:			MN
		ZIP:			56071
		BUSINESS PHONE:		952-758-9299

	MAIL ADDRESS:	
		STREET 1:		500 SIXTH AVENUE NW
		CITY:			NEW PRAGUE
		STATE:			MN
		ZIP:			56071
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>elmd112886_8ka.htm
<DESCRIPTION>AMENDMENT NO 1. TO FORM 8-K DATED JUNE 2, 2011
<TEXT>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 14pt" lang=EN-US face="Times New Roman">UNITED STATES<BR>SECURITIES AND EXCHANGE COMMISSION</FONT></B><FONT style="FONT-SIZE: 14pt" lang=EN-US face="Times New Roman"> &nbsp;</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Washington, D.C. 20549</FONT></B></P>

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<P style="TEXT-ALIGN: center; MARGIN: 6pt 0in" align=center><B><FONT style="FONT-SIZE: 20pt" lang=EN-US face="Times New Roman">FORM 8-K/A<BR></FONT></B><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(Amendment No. 1)</FONT></B></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">CURRENT REPORT</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> &nbsp;</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934</FONT></B></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Date of report (Date of earliest event reported): June 2, 2011</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 6pt 0in 0pt" align=center><B><FONT style="FONT-SIZE: 20pt" lang=EN-US face="Times New Roman">ELECTROMED, INC.</FONT></B><FONT style="FONT-SIZE: 20pt" lang=EN-US face="Times New Roman"> &nbsp;</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">(Exact Name of Registrant as Specified in Its Charter)</FONT></P>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" face="Times New Roman">Minnesota</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" color=black face="Times New Roman">41-1732920</FONT></B></P></TD></TR>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">(I.R.S. Employer Identification Number)</FONT></P></TD></TR></TABLE></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">500 Sixth Avenue NW<BR>New Prague, MN 56071</FONT></B><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"><BR></FONT></B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">(Address of Principal Executive Offices)(Zip Code) </FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">(952) 758-9299</FONT></B><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"><BR></FONT></B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">(Registrant&#8217;s Telephone Number, Including Area Code) </FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Not Applicable <BR></FONT></B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">(Former Name or Former Address, if Changed Since Last Report) </FONT></P>

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<P style="MARGIN: 6pt 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">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: </FONT></P>

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<P style="TEXT-INDENT: -9pt; MARGIN: 0in 0in 0pt 27pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="MS Mincho">&#9744;</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">&nbsp; Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</FONT></P>

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<P style="TEXT-INDENT: -9pt; MARGIN: 0in 0in 0pt 27pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="MS Mincho">&#9744;</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">&nbsp; Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>

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<P style="TEXT-INDENT: -9pt; MARGIN: 0in 0in 0pt 27pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="MS Mincho">&#9744;</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">&nbsp; Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>

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<P style="TEXT-INDENT: -9pt; MARGIN: 0in 0in 0pt 27pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="MS Mincho">&#9744;</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">&nbsp; Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">Item 5.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US color=black face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><B><U><FONT style="FONT-SIZE: 10pt" lang=EN-US color=black face="Times New Roman">Explanatory Note</FONT></U></B></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: 0.5in; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">On June 2, 2011, Electromed, Inc. (the &#8220;Company&#8221;) filed a Current Report on Form 8-K (the &#8220;Original Filing&#8221;) reporting the appointment of Dr. James J. Cassidy as Chief Operating Officer. This Amendment No. 1 (the &#8220;Amendment&#8221;) to the Original Filing is being filed to amend and restate the biographical information provided for Dr. Cassidy to correct an error included in the Original Filing, which was reported correctly in the press release announcing Dr. Cassidy&#8217;s appointment. This Amendment does not make any&nbsp;other alterations to the Original Filing.</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: 0.5in; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Dr. Cassidy has extensive international management experience in the medical device industry. From March 2010 to May 2011, Dr. Cassidy offered business development and technology consulting services to the medical device industry through TransAtlantic Medical Device Consulting, LLC, an entity which he founded. Prior to that, Dr. Cassidy was the Chief Operating Officer of Vertebral Technologies, Inc. from June 2009 to February 2010 and the Vice President of Development for ApaTech, Ltd. from September 2004 to February 2009. Dr. Cassidy has also served as the Chief Executive Officer of successful start-up companies in the US (CERAbio) and Europe (Cartificial). In addition, Dr. Cassidy serves as a general partner of Epic BioVentures, LLC, a company that invests in and advises medical technology businesses. Dr. Cassidy has a doctorate in Biomedical Engineering from Case Western Reserve University and MBA from the University of Memphis.</FONT></P>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 12pt" face="Times New Roman">Item 9.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 12pt" face="Times New Roman">Financial Statements and Exhibits.</FONT></B></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 8pt 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" face="Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 8pt 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" face="Times New Roman">Financial statements: None.</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 8pt 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" face="Times New Roman">(b)</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 8pt 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" face="Times New Roman">Pro forma financial information: None.</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 8pt 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" face="Times New Roman">(c)</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 8pt 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" face="Times New Roman">Shell company transactions: None.</FONT></P></TD></TR>

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   <P style="MARGIN: 8pt 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" face="Times New Roman">(d)</FONT></P></TD>

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   <P style="MARGIN: 8pt 0in 0pt"><FONT style="LETTER-SPACING: -0.15pt; FONT-SIZE: 10pt" face="Times New Roman">Exhibits: None.</FONT></P></TD></TR></TABLE></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SIGNATURES</FONT></B></P>

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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">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.</FONT></P>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Electromed, Inc.</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Date: </FONT><FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">&nbsp;June 3, 2011</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">By /s/ Terry M. Belford&nbsp;</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Name:&nbsp;</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Terry M. Belford</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Title: </FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Chief Financial Officer</FONT></P></TD></TR></TABLE></DIV>

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