SEC Filings
WELLCARE HEALTH PLANS, INC. filed this Form 8-K on 09/04/2013
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Washington, D.C. 20549


Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): September 4, 2013

(Exact name of registrant as specified in its charter)

(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
Identification No.)

8725 Henderson Road, Renaissance One
Tampa, Florida
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code: (813) 290-6200

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):
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 5.02
Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 4, 2013, WellCare Health Plans, Inc. (the “Company”) announced the departures of Walter W. Cooper, Chief Administrative Officer, and Daniel R. Paquin, President, National Health Plans, effective September 16, 2013.

Item 8.01     Other Events.

Michael Polen, the Company’s Vice President, Corporate Initiatives and Strategy, has been promoted to Senior Vice President, Operations and will have responsibility for member- and provider-facing activities managed by our shared services operations.

A copy of the press release announcing these changes is filed as Exhibit 99.1 hereto and is incorporated herein by reference.

Item 9.01        Financial Statements and Exhibits.
(d)   Exhibits.

Exhibit Number


Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


September 4, 2013

/s/ Lisa G. Iglesias
Lisa G. Iglesias
Senior Vice President, General Counsel and Secretary

Exhibit Number


Exhibit 99.1

Investor relations:
Media relations:
Gregg Haddad
Crystal Warwell Walker

WellCare Names Polen Senior Vice President, Operations

TAMPA, Fla. (Sept. 4, 2013) — WellCare Health Plans, Inc. (NYSE: WCG) announced today that Michael Polen has been promoted to the company's newly created position of senior vice president, operations. As a member of WellCare's senior management team, Polen will be responsible for member and provider operations, customer service, acquisition integration, and related activities. He will continue to report to Alec Cunningham, CEO.

"During Mike’s tenure with WellCare, he has served in a variety of key management positions, including running operations for the company’s Florida health plan,” said Cunningham. “Mike’s more recent contributions in driving our strategy and leading our acquisition integration initiatives complement his ability to drive the enhancement of our enterprise-wide operational functions as we work to continue to meet the needs of our members, providers and government customers.”

Polen joined WellCare in 2005, and most recently held the position of vice president, corporate initiatives and strategy. His previous positions at WellCare included roles in health plan operations and finance. Prior to joining WellCare, Polen was with JP Morgan’s treasury services operations. He holds an MBA from the University of South Florida and a bachelor’s degree from the University of Florida.

In conjunction with this change, Walter Cooper’s position as chief administrative officer has been eliminated, and he is no longer with WellCare. Functions that had reported to the chief administrative officer have been assumed by the senior vice president, operations; chief medical officer; and chief financial officer.

In addition, Dan Paquin, who held the position of president, national health plans, is no longer with the company. WellCare is currently conducting a search for a successor.

About WellCare Health Plans, Inc.
WellCare Health Plans, Inc. provides managed care services targeted to government-sponsored health care programs, focusing on Medicaid and Medicare. Headquartered in Tampa, Fla., WellCare offers a variety of health plans for families, children, and the aged, blind, and disabled, as well as prescription drug plans. The company serves approximately 2.8 million members nationwide as of June 30, 2013. For more information about WellCare, please visit the company's website at



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