Annual Reports

 
Quarterly Reports

 
8-K

  • 8-K (Mar 13, 2018)
  • 8-K (Feb 1, 2018)
  • 8-K (Jan 8, 2018)
  • 8-K (Nov 8, 2017)
  • 8-K (Oct 16, 2017)
  • 8-K (Aug 9, 2017)

 
Other

ATHERSYS, INC 8-K 2007

Documents found in this filing:

  1. 8-K
  2. Ex-3.1
  3. Ex-3.1
Athersys, Inc. 8-K
 

 
 
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):     August 31, 2007    
Athersys, Inc.
(Exact Name of Registrant as Specified in Charter)
         
Delaware   0-52108   20-4864095
         
(State or Other
Jurisdiction
of Incorporation)
  (Commission File
Number)
  (I.R.S. Employer
Identification No.)
     
3201 Carnegie Avenue, Cleveland, Ohio   44115-2634
     
(Address of Principal Executive Offices)   (Zip Code)
Registrant’s telephone number, including area code:     (216) 431-9900    
BTHC VI, Inc.
 
(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 5.02.
  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     Appointment of Director
     On September 4, 2007, to fill the vacancy created by an increase in the size of the Board of Directors of Athersys, Inc. (the “Company”) and upon recommendation of the special nominating committee of the Board of Directors of the Company, the Board of Directors appointed Mr. Lorin J. Randall to membership, effective immediately. Mr. Randall has been named to serve on the Audit Committee and has been appointed Chairman of the Audit Committee, effective immediately. There is no arrangement or understanding between Mr. Randall and any other persons pursuant to which Mr. Randall was selected as a director. Mr. Randall has no reportable transactions under Item 404(a) of Regulation S-K. In connection with Mr. Randall’s appointment to the Board of Directors, Mr. Randall was awarded an option to purchase 75,000 shares of Company common stock.
Item 5.03.   Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
     On August 31, 2007, the Company filed a Certificate of Amendment of its Certificate of Incorporation with the Secretary of State of the State of Delaware changing the name of the Company to “Athersys, Inc.” from “BTHC VI, Inc.” The Amendment was effective as of August 31, 2007. A copy of the Certificate of Amendment of Certificate of Incorporation is filed as Exhibit 3.1 to this Current Report on
Form 8-K.
Item 9.01   Financial Statements and Exhibits.
     (d)  Exhibits.
     
Exhibit No.   Exhibit Description
 
   
3.1
  Certificate of Amendment of Certificate of Incorporation

2


 

SIGNATURES
     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: September 5, 2007
         
  ATHERSYS, INC.
 
 
  By:   /s/ Laura K. Campbell    
    Name:   Laura K. Campbell   
    Title:   Vice President of Finance   

 


 

         
EXHIBIT INDEX
     
Exhibit No.   Exhibit Description
 
   
3.1
  Certificate of Amendment of Certificate of Incorporation

 

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki