UNITED STATES
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 4, 2008 (April 4, 2008)
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
(Exact name of registrant as specified in charter)
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| Delaware
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0-24699
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62-1742957 |
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.) |
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| 200 Talcott Avenue South, Watertown, Massachusetts
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02472 |
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| (Address of principal executive offices)
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(Zip Code) |
Registrant’s telephone number, including area code: (617) 673-8000
Not applicable
(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 (see General
Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
þ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o 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 April 4, 2008, Bright Horizons Family Solutions, Inc. (the “Company”) issued a press release
announcing that it had set a record date for and scheduled a special
meeting of stockholders to vote on the proposal to adopt
the Agreement and Plan of Merger, dated January 14, 2008, by and among the Company, Swingset
Holdings Corp., a Delaware corporation (“Parent”) and Swingset Acquisition Corp., a Delaware
corporation and wholly owned subsidiary of Parent (“Merger Sub”), pursuant to which Merger Sub will
be merged with and into the Company, with the Company continuing as the surviving corporation. The
special meeting is scheduled to be held at the Company’s
corporate offices located at 200 Talcott Avenue
South, Watertown, Massachusetts 02472 on Wednesday, May 7, 2008, beginning at 8:30 a.m., local
time, and stockholders of record at the close of business on March
28, 2008 will be entitled to notice of the special meeting and to
vote on the proposal.
A copy of the press release is filed as an exhibit hereto and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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| Exhibit 99.1
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Press Release issued by Bright Horizons Family Solutions, Inc. dated April 4, 2008. |