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ASTM > SEC Filings for ASTM > Form 8-K on 1-May-2014All Recent SEC Filings

Show all filings for AASTROM BIOSCIENCES INC

Form 8-K for AASTROM BIOSCIENCES INC


1-May-2014

Change in Directors or Principal Officers


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

On April 24, 2014, Ronald M. Cresswell informed the Board of Directors (the "Board") of Aastrom Biosciences, Inc., a Michigan corporation (the "Company"), of his decision to resign from the Board. On April 24, 2014, the Board and Dr. Cresswell agreed that his resignation would be effective as of May 7, 2014, and that he would not stand for re-election at the upcoming 2014 Annual Meeting of Shareholders to be held on May 7, 2014 (the "Annual Meeting"). Dr. Cresswell's resignation letter stated that he is resigning from the Board for personal reasons and not due to any disagreement with the Company on any matter relating to the Company's operations, policies, or practices.The Board thanked Dr. Cresswell for his service to the Company and wished him well in his future endeavors.

The remaining five nominees previously identified in the Company's Proxy Statement, dated March 31, 2014, will continue to stand for re-election at the Annual Meeting. These remaining five nominees are: Robert L. Zerbe, Dominick C. Colangelo, Alan L. Rubino, Nelson M. Sims and Heidi Hagen. All votes cast with respect to Dr. Cresswell, whether "for" or "withhold," will be null and void and disregarded at the Annual Meeting. Shareholders should continue to use the proxy card previously distributed to them in connection with the Annual Meeting.

On April 24, 2014, Michael Elliston, the Company's Controller, Treasurer, Secretary and Principal Finance and Accounting Officer informed the Company of his resignation, effective as of May 15, 2014. Mr. Elliston's resignation did not result from any disagreement regarding the Company's financial reporting or accounting policies, procedures, estimates or judgments. Mr. Elliston will continue to assist with the transition after May 15, 2014.


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