0001228295-14-000002.txt : 20140610 0001228295-14-000002.hdr.sgml : 20140610 20140609191227 ACCESSION NUMBER: 0001228295-14-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20140610 DATE AS OF CHANGE: 20140609 EFFECTIVENESS DATE: 20140610 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PROTEUS DIGITAL HEALTH, INC. CENTRAL INDEX KEY: 0001228295 IRS NUMBER: 470852680 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-218832 FILM NUMBER: 14900306 BUSINESS ADDRESS: STREET 1: 2600 BRIDGE PARKWAY, SUITE 101 CITY: REDWOOD CITY STATE: CA ZIP: 94065 BUSINESS PHONE: 650-632-4031 MAIL ADDRESS: STREET 1: 2600 BRIDGE PARKWAY, SUITE 101 CITY: REDWOOD CITY STATE: CA ZIP: 94065 FORMER COMPANY: FORMER CONFORMED NAME: PROTEUS DIGITAL HEALTH INC DATE OF NAME CHANGE: 20130114 FORMER COMPANY: FORMER CONFORMED NAME: PROTEUS BIOMEDICAL INC DATE OF NAME CHANGE: 20030422 D 1 primary_doc.xml X0707 D LIVE 0001228295 PROTEUS DIGITAL HEALTH, INC. 2600 BRIDGE PARKWAY, SUITE 101 REDWOOD CITY CA CALIFORNIA 94065 650-632-4031 DELAWARE PROTEUS DIGITAL HEALTH INC PROTEUS BIOMEDICAL INC Corporation true Andrew M. Thompson 2600 Bridge Parkway, Suite 101 Redwood City CA CALIFORNIA 94065 Executive Officer Director George M. Savage 2600 Bridge Parkway, Suite 101 Redwood City CA CALIFORNIA 94065 Executive Officer David O'Reilly 2600 Bridge Parkway, Suite 101 Redwood City CA CALIFORNIA 94065 Executive Officer Ben Costello 2600 Bridge Parkway, Suite 101 Redwood City CA CALIFORNIA 94065 Executive Officer Mark J. Zdeblick 2600 Bridge Parkway, Suite 101 Redwood City CA CALIFORNIA 94065 Executive Officer Donald Cowling 2600 Bridge Parkway, Suite 101 Redwood City CA CALIFORNIA 94065 Executive Officer Robert Epstein c/o Proteus Digital Health, Inc. 2600 Bridge Parkway, Suite 101 Redwood City CA CALIFORNIA 94065 Director Frank Fischer c/o Proteus Digital Health, Inc. 2600 Bridge Parkway, Suite 101 Redwood City CA CALIFORNIA 94065 Director Alan Levy c/o Proteus Digital Health, Inc. 2600 Bridge Parkway, Suite 101 Redwood City CA CALIFORNIA 94065 Director Myrtle Potter c/o Proteus Digital Health, Inc. 2600 Bridge Parkway, Suite 101 Redwood City CA CALIFORNIA 94065 Director Immanuel Thangaraj c/o Proteus Digital Health, Inc. 2600 Bridge Parkway, Suite 101 Redwood City CA CALIFORNIA 94065 Director Ryan Schwarz c/o Proteus Digital Health, Inc. 2600 Bridge Parkway, Suite 101 Redwood City CA CALIFORNIA 94065 Director Markus Christen 2600 Bridge Parkway, Suite 101 Redwood City CA CALIFORNIA 94065 Executive Officer Jonathan Symonds c/o Proteus Digital Health, Inc. 2600 Bridge Parkway, Suite 101 Redwood City CA CALIFORNIA 94065 Director Anthony Levitan 2600 Bridge Parkway, Suite 101 Redwood City CA CALIFORNIA 94065 Executive Officer Other Health Care Decline to Disclose 06b false 2014-05-13 false true false 0 WB Resources, LLC None None None 11109 Boca Woods Lane Boca Raton FL FLORIDA 33428 true 200000011 119499995 80500016 false 11 2370000 true 0 Consists of cash and warrants to purchase Series G Stock. 0 false PROTEUS DIGITAL HEALTH, INC. /s/ Andrew Thompson Andrew Thompson President & CEO 2014-06-09