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CERE > SEC Filings for CERE > Form 8-K on 20-Jun-2013All Recent SEC Filings

Show all filings for CERES, INC.

Form 8-K for CERES, INC.


Change in Directors or Principal Officers, Regulation FD Disclosure, Financial Statem

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

(b) On June 18, 2013, Douglas Suttles resigned from the Board of Directors (the "Board") of Ceres, Inc. (the "Company"). Mr. Suttles had served as a director of the Company whose term was scheduled to expire at the 2015 annual meeting of stockholders (a "Class III director") and member of the compensation committee of the Company. There was no disagreement with the Company on any matter relating to the Company's operations, policies or practices.

(d) On June 19, 2013, the Board elected Daniel Glat to serve as a Class III director of the Company for a term beginning June 19, 2013 and expiring at the Company's annual meeting of stockholders in 2015. The Board has determined that Mr. Glat is independent in accordance with the requirements regarding director independence set forth under applicable rules of the Nasdaq Stock Market and the Company's Corporate Governance Guidelines.

Mr. Glat will receive compensation consistent with the other non-employee directors of the Company. Such compensation currently includes an initial stock option grant to purchase 11,666 shares of common stock of the Company, an annual retainer of $30,000 and an annual stock option grant to purchase 5,833 shares of common stock of the Company.

Item 7.01 Regulation FD Disclosure.

On June 20, 2013, the Company issued a press release announcing Mr. Glat's election to the Board and Mr. Suttles' resignation. A copy of this press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 7.01.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.       Description

99.1              Press Release announcing election of Mr. Glat and resignation of
                  Mr. Suttles

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