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SSH > SEC Filings for SSH > Form 8-K on 2-Apr-2013All Recent SEC Filings

Show all filings for SUNSHINE HEART, INC. | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Retirement of Donal O'Dwyer

On March 31, 2013, Sunshine Heart, Inc. (the "Company") received notice from Donal O'Dwyer, a Class III director whose current term will expire at the 2013 annual meeting of stockholders (the "Annual Meeting"), of his decision to retire from service on the Company's Board of Directors (the "Board") following the completion of his current term. Consequently, Mr. O'Dwyer will not stand for re-election to the Board at the Annual Meeting, which is presently anticipated to be held on May 23, 2013. Mr. O'Dwyer has been a director of the Company since 2004.

In connection with the foregoing, the Company issued an ASX announcement, a copy of which is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Decrease in the Size of the Board of Directors

Effective as of the date of the Annual Meeting, the Board decreased the number of directors from eight (8) to seven (7), pursuant to the Board's powers under the Company's Fourth Amended and Restated Certificate of Incorporation, as amended, and Amended and Restated Bylaws.

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