- Current report filing (8-K)
20 7월 2010 - 5:16AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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):
July 14, 2010
BIOSPHERE MEDICAL, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware
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000-23678
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04-3216867
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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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1050 Hingham Street
Rockland, Massachusetts
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02370
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code:
(781) 681-7900
(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
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 5.07
Submission of Matters to a Vote of Security Holders.
On
July 14, 2010, BioSphere Medical, Inc. (the Company) held its 2010
Annual Meeting of Stockholders (the Annual Meeting). In light of the
Companys previously announced execution of a definitive agreement and plan of
merger with Merit Medical Systems, Inc. (Merit) and Merit BioAcquisition
Co., a wholly-owned subsidiary of Merit, the Company determined to further
adjourn the Annual Meeting. As a result, the sole order of business at
the Annual Meeting was a vote on the proposal to adjourn the Annual Meeting
until August 12, 2010, at 11:00 Eastern Daylight Time, at the offices of
WilmerHale, in Boston, Massachusetts.
The
final number of votes cast for, against or abstaining from voting on that
proposal are listed below:
Proposal
To approve an
adjournment of the 2010 Annual Meeting of Stockholders until August 12, 2010,
at 11:00 a.m. Eastern Daylight Time at the offices of WilmerHale in
Boston, Massachusetts.
Votes For
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Votes Against
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Abstain
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15,822,666
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0
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5,322,679
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2
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.
Date:
July 19, 2010
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BIOSPHERE
MEDICAL, INC.
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By:
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/s/
Martin J. Joyce
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Martin
J. Joyce
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Executive
Vice President and Chief Financial Officer
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3
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