Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
ZLCS > SEC Filings for ZLCS > Form 8-K on 11-Apr-2013All Recent SEC Filings

Show all filings for ZALICUS INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ZALICUS INC.


11-Apr-2013

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.

(b) On April 8, 2013, Mr. Todd Foley, a Class III Director, resigned as a member of the Board of Directors of Zalicus Inc. (the "Company"), effective as of the date of the Company's 2013 Annual Meeting of Stockholders (the "2013 Annual Meeting"). Mr. Foley's resignation is not due to any disagreement with the Company, its management or Board of Directors.

In connection with the resignation of Mr. Foley, based on the recommendation of the Corporate Governance and Nominating Committee and in accordance with the Company's Sixth Amended and Restated Certificate of Incorporation and By-laws, the Board has (i) set the size of the Board of Directors at six members, effective immediately following the 2013 Annual Meeting and the effectiveness of Mr. Foley's resignation; (ii) nominated Dr. Mark Corrigan and Ms. Sally Crawford to stand for election as Class II Directors of the Company at the 2013 Annual Meeting ; and (iii) effective April 8, 2013, appointed Dr. Michael Kauffman, a Class II Director whose term would otherwise expire on the date of the 2013 Annual Meeting, to serve as a Class III Director until the Company's 2014 annual meeting of stockholders and until his successor is duly elected and qualified, subject to prior death, resignation, retirement or removal.

  Add ZLCS to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for ZLCS - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.