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CLZR > SEC Filings for CLZR > Form 8-K on 17-Dec-2008All Recent SEC Filings

Show all filings for CANDELA CORP /DE/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CANDELA CORP /DE/


17-Dec-2008

Regulation FD Disclosure


Item 7.01 Regulation FD Disclosure.

On December 12, 2008, Candela Corporation (the "Company") held its annual meeting of stockholders and voted on four proposals.

1. At the meeting, stockholders elected the following six persons as members to the Board of Directors, each to serve until the next annual meeting of stockholders and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal:

i. George A. Abe;

ii. Ben Bailey III;

iii. Nancy E. Nager;

iv. Gerard E. Puorro;

v. Kenneth D. Roberts; and

vi. Douglas W. Scott.

2. At the meeting, stockholders approved and adopted the Company's 2008 Stock Plan.

3. At the meeting, stockholders voted against approving and adopting an amendment to the Company's Amended and Restated Certificate of Incorporation to create a class of preferred stock, $0.01 par value per share, and to authorize the issuance of up to 5,000,000 shares of such preferred stock.

4. At the meeting, stockholders ratified the selection of BDO Seidman, LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2009.

The information in this Current Report is being furnished and shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liability of that Section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.


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