- Current report filing (8-K)
October 30 2008 - 6:03AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 24, 2008
Lumera Corporation
(Exact name of registrant as specified in its charter)
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Delaware
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001-32246
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91-2011728
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(State of Incorporation)
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(Commission File Number)
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(IRS Employer Identification
Number)
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19910 North Creek Parkway, Bothell, Washington
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98011
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(Address of principal executive offices)
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(Zip code)
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Registrants telephone number, including area code: (425) 415-6900
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
x
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Written communications pursuant to Rule 425 under the Securities Act
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
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On October 24, 2008, Lumera Corporation (the
Company) issued a press release announcing that its Board of Directors set October 10, 2008 as the record date for the Companys Annual Meeting of Stockholders, which will take place on December 4, 2008. Among other items,
the Companys stockholders will be asked to vote on the proposed merger with GigOptix, LLC. A copy of this press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
On October 28, 2008, the Company issued a press release announcing that the SEC declared the GigOptix Inc. S-4 Registration Statement effective as of
October 27, 2008. Additionally, the Company announced that Dr. Avi Katz, CEO of GigOptix LLC and Peter Biere, CFO of the Company, will host a conference call on November 19th at 4:30PM EST to answer shareholder questions relating to
the proposed merger. A copy of this press release is furnished as Exhibit 99.2 to this Current Report on Form 8-K.
ITEM 9.01.
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Financial Statements and Exhibits.
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99.1
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Press Release issued by the Company on October 24, 2008
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99.2
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Press Release issued by the Company on October 28, 2008
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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.
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LUMERA CORPORATION
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By:
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/s/ Peter J. Biere
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Name:
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Peter J. Biere
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Title:
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Chief Financial Officer and Treasurer
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Date: October 29, 2008
EXHIBIT INDEX
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Exhibit Number
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Description
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99.1
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Press Release issued by the Company on October 24, 2008
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99.2
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Press Release issued by the Company on October 28, 2008
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