- Current report filing (8-K)
21 11월 2008 - 6:50AM
Edgar (US Regulatory)
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):
November
14, 2008
Targeted
Genetics Corporation
(Exact
name of registrant as specified in its charter)
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Washington
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0-23930
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91-1549568
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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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1100
Olive Way, Suite 100, Seattle, Washington
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98101
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code
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(206) 623-7612
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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
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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Item
5.02.
Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain
Officers.
On
November 14, 2008, the Board of Directors of Targeted Genetics Corporation
appointed B. G. Susan Robinson to Targeted Genetics’ Board of Directors. Ms.
Robinson was appointed as Targeted Genetics’ president and chief executive
officer effective November 6, 2008, as described in the Company’s Form 8-K filed
on November 12, 2008. Ms. Robinson is a class 3 director and she will be up
for
reelection at Targeted Genetics’ next annual meeting of the
shareholders.
On
November 20, 2008, H. Stewart Parker resigned as a director of Targeted Genetics
Corporation effective immediately. Ms. Parker resigned from her
position as the chief executive officer and president of Targeted Genetics
effective November 6, 2008, as described in the Company’s Form 8-K filed on
November 12, 2008. Ms. Parker has been a director of Targeted Genetics since
its
formation in 1989.
Item
9.01.
Financial
Statements and Exhibits.
Exhibits.
99.1
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Press
Release of Targeted Genetics Corporation dated November 17,
2008
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SIGNATURES
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.
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TARGETED
GENETICS CORPORATION
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Dated:
November 20, 2008
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By:
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/s/
DAVID J. POSTON
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David
J. Poston
Vice
President Finance and Chief Financial
Officer
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INDEX
TO EXHIBITS
Exhibit
Number
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Description
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99.1
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Press
Release of Targeted Genetics Corporation dated November 17,
2008
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