- Current report filing (8-K)
October 17 2008 - 6:02AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported)
October 13, 2008
ZILA, INC.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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0-17521
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86-0619668
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(State or Other Jurisdiction
of Incorporation)
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(Commission File
Number)
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(I.R.S. Employer
Identification No.)
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5227 North 7th Street, Phoenix, Arizona 85014-2800
(Address of Principal Executive Offices)
(602) 266-6700
(Registrants telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions (
see
General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
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TABLE OF CONTENTS
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On , October 13, 2008, the Board of Directors (the Board) of Zila, Inc. (the Company)
elected Wade F. Brooksby to serve as a director of the Company and as a member of the Audit
Committee.
Mr. Brooksby is 62 years old and is currently chief financial officer of InNexus Biotechnical,
Inc., a Toronto Stock Exchange traded drug development company. From 2004-2006, he was CFO of
Energy West, Inc., a NASDAQ traded energy utility. Earlier, Mr. Brooksby served in senior level
executive positions for several companies in a variety of industries. He has served as an
energy-marketing advisor to the Governor of Kentucky and on the board of directors of nine public
and private companies as well as two not-for-profit organizations. Mr. Brooksby earned a bachelor
of science degree in accounting and a masters degree in accounting from Brigham Young University.
Mr. Brooksby will participate in the non-employee director compensation arrangements described
in the Companys definitive proxy statement relating to the 2007 annual meeting of stockholders.
Under these arrangements, Mr. Brooksby will receive an annual retainer of $10,000 for his service
on the Board, $2,000 for each Board meeting attended in person, $1,000 for each Board meeting
attended telephonically, $1,000 for each committee meeting attended in person or telephonically,
and reimbursement of any expenses related to Board service. Mr. Brooksby will also be eligible to
receive grants of options under the Zila, Inc. 1997 Stock Award Plan, as amended and restated.
Other than as described above, Mr. Brooksby was not elected pursuant to any arrangement or
understanding with any other person and is not a participant in any existing or proposed
transaction with the Company.
A copy of the Companys press release announcing the election of Mr. Brooksby is attached
hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit No.
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Description
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99.1
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Press release, dated October 16, 2008 entitled Zila Names
Wade Brooksby to Board of Directors
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: October 17, 2008
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ZILA, INC.
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/s/ Gary V. Klinefelter
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By:
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Gary V. Klinefelter
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Vice President and General Counsel
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Exhibit Index
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Exhibit No.
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Description
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99.1
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Press release, dated October 17, 2007, entitled Zila Names
Wade Brooksby to Board of Directors
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