- Current report filing (8-K)
May 22 2009 - 5:26PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
washington,
d.c. 20549
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported): May 19,
2009
_______________________
CRYOLIFE,
INC.
(Exact
name of registrant as specified in its charter)
_________________________
Florida
|
1-13165
|
59-2417093
|
(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
File Number)
|
(IRS
Employer
Identification
No.)
|
1655
Roberts Boulevard, N.W., Kennesaw, Georgia 30144
(Address
of principal executive office) (zip code)
Registrant's
telephone number, including area code: (770) 419-3355
_____________________________________________________________
(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):
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Section 5
Corporate Governance and
Management
Item 5.02
Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
Stockholder Approval of the
CryoLife, Inc. 2009 Employee Stock Incentive Plan
On May 19, 2009, the stockholders of
CryoLife, Inc. (“CryoLife” or the “Company”) approved the Company’s 2009
Employee Stock Incentive Plan (the “Plan”). The Board of Directors of
the Company (the “Board”), upon recommendation of the Compensation Committee of
the Board, had previously adopted the Plan on February 17, 2009, subject to
stockholder approval.
The description of the terms and
conditions of the Plan is incorporated herein by reference to the description of
the Plan contained in CryoLife’s Definitive Proxy Statement filed on April 7,
2009.
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, CryoLife, Inc. has duly caused this report to
be signed on its behalf by the undersigned hereunto duly
authorized.
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CRYOLIFE,
INC.
|
|
|
|
|
Date: May 22,
2009
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By:
/s/ D. Ashley Lee
|
|
Name: D.
Ashley Lee
|
|
Title: Executive
Vice President, Chief
|
|
Operating
Officer and Chief
|
|
Financial
Officer
|
|
|
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