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      D.C. 20549</strong></font></div>
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                8-K</strong></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>PURSUANT
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      14, 2005</strong></font></div>
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                North Michigan Avenue, Suite 1620, Chicago, Illinois</font></div>
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      satisfy the filing obligation of the registrant under any of the following
      provisions:</font></div>
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              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Written
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              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Soliciting
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      December 14</font><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman, serif"><sup>th</sup></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      meeting
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      historically, no cash compensation has been paid to committee members. Each
      member of a Board committee will be paid $1,000 per committee meeting, whether
      attending such meeting in person or via teleconference. The Board also approved
      the payment of a $5,000 annual retainer to the Chairman of the Audit Committee.
      Mr. Kelly is currently Chairman of the Audit Committee. </font></div>
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      has
      duly caused this report to be signed on its behalf by the undersigned hereunto
      duly authorized.</font></div>
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            <td width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="49%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
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            <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: "><strong>NOVAMED,
              INC.</strong></font></td>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Dated:&#160;December
              20, 2005</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">By:&#160;&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">/s/&#160;THOMAS
              S.
              HALL</font></td>
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            <td>
              <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Name:&#160;&#160;
                Thomas S. Hall</font></div>
              <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Title:&#160;&#160;&#160;&#160;&#160;President
                and Chief Executive Officer</font></div>
            </td>
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          <tr bgcolor="white">
            <td width="25%">&#160;</td>
            <td width="25%">&#160;</td>
            <td width="25%">&#160;</td>
            <td width="25%">&#160;</td>
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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):
December
      14, 2005
NOVAMED,
      INC.
(Exact
      name of registrant as specified in its charter)
DELAWARE
0-26625
36-4116193
(State
                or other jurisdiction of incorporation or organization)
(Commission
                File Number)
(I.R.S.
                Employer Identification No.)
980
                North Michigan Avenue, Suite 1620, Chicago, Illinois
60611
(Address
                of Principal Executive Offices)
(Zip
                Code)
Registrant's
      telephone number, including area code: (312) 664-4100.
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:
o
Written
                communications pursuant to Rule 425 under the Securities Act (17
                CFR
                230.425)
o
Soliciting
                material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
                240.14a-12)
o
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                communications pursuant to Rule 14d-2(b) under the Exchange Act (17
                CFR
                240.14d-2(b))
o
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                communications pursuant to Rule 13e-4(c) under the Exchange Act (17
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                240.13e-4(c))
ITEM
      1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
At
      a
      meeting on December 14, 2005, the board of directors (the "Board") of NovaMed,
      Inc. (the "Company") approved the compensation to be paid to Robert J. Kelly for
      his role as nonexecutive Chairman of the Board. The Board appointed Mr. Kelly
      to
      this position effective as of November 14, 2005. Effective as of his
      appointment, the Company will pay to Mr. Kelly a $3,000 monthly fee for serving
      as nonexecutive Chairman of the Board. Mr. Kelly will also continue to be paid
      the meeting fees as paid to all other directors.
Each
      director is currently paid $3,000 per meeting attended in person and $1,000
      per
      telephonic meeting in which he participates. In addition, the Board at its
      December 14
th
meeting
      approved cash compensation to be paid to members of the Board's committees;
      historically, no cash compensation has been paid to committee members. Each
      member of a Board committee will be paid $1,000 per committee meeting, whether
      attending such meeting in person or via teleconference. The Board also approved
      the payment of a $5,000 annual retainer to the Chairman of the Audit Committee.
      Mr. Kelly is currently Chairman of the Audit Committee.
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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.
NOVAMED,
              INC.
Dated: December
              20, 2005
By:
/s/ THOMAS
              S.
              HALL
Name:  
                Thomas S. Hall
Title:     President
                and Chief Executive Officer
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