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

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
CMXI > SEC Filings for CMXI > Form 8-K on 6-Jun-2013All Recent SEC Filings

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

Form 8-K for CYTOMEDIX INC


6-Jun-2013

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matt


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

The registrant hereby incorporates by reference the disclosure made in Item 5.07 below.



Item 5.07 Submission of Matters to a Vote of Security Holders

On May 31, 2013, the Company held its Special Meeting of its shareholders at the Company's corporate offices in Gaithersburg, Maryland. The shareholders approved the following proposals:

Proposal 1 - To approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 160,000,000 to 200,000,000 and the number of authorized shares of capital stock from 175,000,000 to 215,000,000. The final voting results on this proposal were as follows: 69,475,979 shares voting for, 18,923,166 shares voting against, and 609,982 shares abstaining, with no broker non-votes.

Proposal 2 - To approve an amendment to the Company's Certification of Incorporation to effect a reverse stock split of the outstanding shares of the Company's common stock, prior to May 31, 2014, at one of four reverse stock split ratios, 1-for-4, 1-for-5, 1-for-6 or 1-for-7, as determined by the Board of Directors in its sole discretion. The final voting results on this proposal were as follows: 70,688,294 shares voting for, 18,030,127 shares voting against, and 290,706 shares abstaining, with no broker non-votes.

Proposal 3 - To authorize the Board pursuant to Section 242(c) of the Delaware General Corporation Law to abandon any reverse stock split pursuant to Proposal 2 above. The final voting results on this proposal were as follows: 79,725,594 shares voting for, 8,601,478 shares voting against, and 682,055 shares abstaining, with no broker non-votes.

Following the shareholder vote, the Company filed an amendment (the "Amendment") to its Certificate of Incorporation, as amended to date (the "Certificate"), to increase the number of authorized shares of common stock and the number of authorized shares of capital stock as described above. The Amendment was filed with the Secretary of State of the State of Delaware on June 4, 2013 and was effective upon such filing. Prior to the foregoing Amendment, the pertinent part of Article Four of the Certificate read as follows:

"The authorized capital stock of the Corporation shall consist of 175,000,000 shares of capital stock, of which 160,000,000 shares shall be Common Stock, with a par value of $.0001 per share, and 15,000,000 shares shall be Preferred Stock, with a par value of $.0001 per share."

A copy of the Certificate of Amendment is attached as Exhibit 3.1 to this Current Report on Form 8-K.

  Add CMXI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for CMXI - 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.