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CBMC > SEC Filings for CBMC > Form 8-K on 18-Mar-2014All Recent SEC Filings

Show all filings for CALYPTE BIOMEDICAL CORP

Form 8-K for CALYPTE BIOMEDICAL CORP


18-Mar-2014

Material Modification to Rights of Security Holders, Submission of Matter


Item 3.03 Material Modification to Rights of Security Holders

On March 14, 2014, the Registrant amended its Restated Certificate of Incorporation to (i) increase the number of authorized shares of Common Stock from 800,000,000 to 2,400,000,000 and (ii) decrease the par value of the Common Stock to $0.005. A copy of the Registrant's Certificate of Amendment of Restated Certificate of Incorporation is attached hereto as Exhibit 99.1.



Item 5.07 Submission of Matters to a Vote of Security Holders

On March 14, 2014, a special meeting of stockholders was held to consider the amendment of the Registrant's Restated Certificate of Incorporation described in Item 3.03 above. The stockholders approved the amendment by the following vote:

For Against Abstain Broker Non-Votes 409,730,480 6,250,881 577,434 0



Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit No. Description
99.1 Certificate of Amendment of Restated Certificate of Incorporation.


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