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GNVC > SEC Filings for GNVC > Form 8-K on 19-Sep-2013All Recent SEC Filings

Show all filings for GENVEC INC

Form 8-K for GENVEC INC


Shareholder Director Nominations

Item 5.08 Shareholder Director Nominations

The Board of Directors has established November 22, 2013 as the date for the Company's 2013 annual meeting of stockholders (the "Annual Meeting").

Because the Annual Meeting will be held more than 30 days from the anniversary of the calendar date of the Company's 2012 annual meeting of stockholders, the deadline for stockholder nominations or proposals for consideration at the Annual Meeting listed in the Company's 2012 Proxy Statement on Schedule 14A, as filed with the Securities and Exchange Commission on May 31, 2012, no longer applies. If a stockholder intends to nominate a person for election to the Board of Directors of the Company or to propose other business for consideration at the Annual Meeting, the Company must receive notice of such nomination or proposal by the close of business on September 30, 2013. Such notice must be provided in writing to the Company at 65 West Watkins Mill Road, Gaithersburg, Maryland 20878, Attention: Corporate Secretary, and must include the information required by the Company's bylaws with respect to each matter the stockholder proposes to bring before the Annual Meeting. Any notice provided by a stockholder after the close of business on September 30, 2013 will be considered untimely and will not be included in the Company's proxy materials or considered at the Annual Meeting.

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