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POZN > SEC Filings for POZN > Form 8-K on 18-Apr-2014All Recent SEC Filings

Show all filings for POZEN INC /NC

Form 8-K for POZEN INC /NC


Other Events, Financial Statements and Exhibits

Item 8.01. Other Events.

On April 18, 2014, Kenneth B. Lee, Jr., a member of the Board of Directors (the "Board") of POZEN Inc. ("POZEN") and Chairman of the Compensation Committee of the Board, sent a letter to certain POZEN stockholders to apprise them of certain undertakings of the Compensation Committee of the Board relating to POZEN's annual meeting of stockholders, scheduled for June 4, 2014. A copy of this letter is furnished with this Current Report on Form 8-K as Exhibit 99.1 and an additional copy will be included in POZEN's definitive proxy statement relating to the annual meeting of stockholders.

Additional Information and Where You Can Find It

POZEN intends to file a definitive proxy statement and other relevant materials with the Securities and Exchange Commission (the "SEC") relating to POZEN's annual meeting of stockholders. The proxy statement and other relevant materials, and any other documents to be filed by POZEN with the SEC, may be obtained free of charge at the SEC's website at or by contacting POZEN at POZEN Inc., 1414 Raleigh Road, Suite 400, Chapel Hill, North Carolina 27517 or our telephone number is (919) 913-1030. Stockholders of POZEN are urged to read the proxy statement and the other relevant materials when they become available before making any voting decision with respect to each of the matters being considered at such annual meeting because they will contain important information about such matters.

Mr. Lee and POZEN's executive officers, directors and other members of their management and employees, under SEC rules, may be deemed to be participants in the solicitation of proxies from POZEN's stockholders. A list of the names of POZEN's executive officers and directors and a description of their respective interests in POZEN are set forth in the proxy statement when it becomes available.

Item 9.01. Financial Statements and Exhibits.

(c) Exhibits.

Exhibit No. Description
99.1 Letter to Stockholders, dated as of April 18, 2014

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