Kensey Nash 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 1
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): December 7, 2011
Kensey Nash Corporation
(Exact name of registrant as specified in its charter)
735 Pennsylvania Drive, Exton, Pennsylvania 19341
(Address of principal executive offices and zip code)
Registrants telephone number, including area code: (484) 713-2100
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):
Kensey Nash Corporation (the Company) is filing this Form 8-K/A as an amendment to the Current Report on Form 8-K filed by the Company with the Securities and Exchange Commission on December 13, 2011 (the Original Filing), in which the Company disclosed the voting results of each of the proposals considered at the Annual Meeting of the Companys stockholders held on December 7, 2011 (the Annual Meeting). The sole purpose of this Form 8-K/A is to disclose the Companys decision regarding how frequently the Company will conduct future stockholder advisory votes on the compensation of the Companys named executive officers. Except as described above and set forth herein, no modifications have been made to information contained in the Original Filing, and the Company has not updated any information contained therein to reflect events that have occurred since the date of the Form 8-K. Accordingly, this Form 8-K/A should be read in conjunction with the Original Filing.
Item 5.07. Submission of Matters to a Vote of Security Holders.
As previously reported in the Original Filing, at the Annual Meeting, the Company conducted a non-binding advisory vote on the frequency of future non-binding advisory votes by stockholders on the compensation of the Companys named executive officers. The Board of Directors of the Company (the Board) recommended to the Companys stockholders that they vote, and the Companys stockholders cast over 85% of their votes, in favor of the Companys holding future non-binding advisory votes on the compensation of the Companys named executive officers on an annual basis. In light of this result and other factors considered by the Board, the Board has determined that the Company will hold an annual non-binding advisory vote by the stockholders on the compensation of the Companys named executive officers until the next required vote on the frequency of stockholder votes on the compensation of its named executive officers.
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: April 25, 2012