-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EskM1Hu2+onjiQjfHVyeOL/sAdWIgUdw1MxdMo2iW++SXNh8XkxvkNohMxCSxrbe 4YbmJnTly3TFT2Z2AHtVbw== /in/edgar/work/20000707/0000927016-00-002415/0000927016-00-002415.txt : 20000920 0000927016-00-002415.hdr.sgml : 20000920 ACCESSION NUMBER: 0000927016-00-002415 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20000707 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 20000707 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NMT MEDICAL INC CENTRAL INDEX KEY: 0001017259 STANDARD INDUSTRIAL CLASSIFICATION: [3841 ] IRS NUMBER: 954090463 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-21001 FILM NUMBER: 669135 BUSINESS ADDRESS: STREET 1: 27 WORMWOOD STREET CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 6177370930 MAIL ADDRESS: STREET 1: 27 WORMWOOD STREET CITY: BOSTON STATE: MA ZIP: 02210 FORMER COMPANY: FORMER CONFORMED NAME: NITINOL MEDICAL TECHNOLOGIES INC DATE OF NAME CHANGE: 19960619 8-K 1 0001.txt FORM 8-K 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): July 7, 2000 NMT Medical, Inc. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) Delaware 000-21001 95-4090463 - -------------------------------------------------------------------------------- (State or other juris- (Commission (IRS Employer diction of incorporation) File Number) Identification No.) 27 Wormwood Street, Boston, Massachusetts 02210 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (617) 737-0930 N/A - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) Item 5. Other Events. ------------ On July 7, 2000, NMT Medical, Inc. (the "Company") issued a press release announcing that the 2000 Annual Meeting of Stockholders of the Company (the "Meeting") will be held on Friday, August 18, 2000, commencing at 9:00 a.m., local time, at the Company's offices at 27 Wormwood Street, Boston, Massachusetts 02210. Stockholders of record at the close of business on June 23, 2000 are entitled to notice of and to vote at the Meeting or any adjournment thereof. Pursuant to Rule 14a-5(f) of the Securities Exchange Act of 1934, as amended, because the Meeting date has been delayed by more than 30 calendar days from the date of the Company's 1999 Annual Meeting of Stockholders, which was held on June 3, 1999, the Company is informing its stockholders of the Meeting date in addition to the following new deadlines for submitting stockholder proposals for the Meeting: . Stockholder proposals intended to be presented at the Meeting and considered for inclusion in the proxy statement for the Meeting must be received by the Company at its principal offices, 27 Wormwood Street, Boston, Massachusetts 02210 by July 11, 2000. . A stockholder of the Company who wishes to present a proposal before the Meeting but does not wish the proposal to be considered for inclusion in the Company's proxy statement and proxy card, must give written notice to the Secretary of the Company at the address noted above by July 11, 2000. If a stockholder fails to provide timely notice of such a proposal, the proxies designated by the Board of Directors of the Company will have discretionary authority to vote on the proposal. The Company expects to mail its Annual Report to Stockholders for the year ended December 31, 1999, along with the Notice and Proxy Statement of the 2000 Annual Meeting on or about July 14, 2000. The full text of the Company's press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. ------------------------------------------------------------------ (c) Exhibits Exhibit No. Description - ---------- ----------- 99.1 Press Release, dated July 7, 2000, announcing the 2000 Annual Meeting of Stockholders of NMT Medical, Inc. -2- SIGNATURE 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. Date: July 7, 2000 NMT Medical, Inc. ----------------- (Registrant) By: /s/ William J. Knight ---------------------- - Name: William J. Knight Title: Vice President of Finance and Administration, Chief Financial Officer -3- EXHIBIT INDEX Exhibit No. Description - ---------- ----------- 99.1 Press Release, dated July 7, 2000, announcing the 2000 Annual Meeting of Stockholders of NMT Medical, Inc. EX-99.1 2 0002.txt PRESS RELEASE DATED JULY 7, 2000 Exhibit 99.1 NMT Medical, Inc. 27 Wormwood Street Boston, MA 02210-1625 (Nasdaq/NMS:NMTI)
AT THE COMPANY AT THE FINANCIAL RELATIONS BOARD - ------------------------- -------------------------------- William J. Knight General Info: Paula Schwartz Chief Financial Officer Analyst Info: Brian Gill (617) 737-0930 Media Info: Deanne Eagle (212) 661-8030
FOR IMMEDIATE RELEASE - --------------------- July 7, 2000 NMT MEDICAL ANNOUNCES 2000 ANNUAL MEETING OF STOCKHOLDERS --------------------------------------------------------- BOSTON, MA, JULY 7, 2000 -- NMT Medical, Inc., (Nasdaq/NMS:NMTI) announced today that its 2000 Annual Meeting of Stockholders will be held on Friday, August 18, 2000, commencing at 9:00 a.m., local time, at the Company's offices at 27 Wormwood Street, Boston, Massachusetts 02210. Stockholders of record at the close of business on June 23, 2000 are entitled to notice of and to vote at the meeting (or any adjournment of the meeting). Because the 2000 Annual Meeting date has been delayed by more than 30 calendar days from the date of the Company's 1999 Annual Meeting of Stockholders, which was held on June 3, 1999, the Company is hereby informing its stockholders of the 2000 Annual Meeting date in addition to the following new deadlines for submitting stockholder proposals for the meeting: . stockholder proposals intended to be presented at the meeting and considered for inclusion in the proxy statement must be received by the Company at its principal offices, 27 Wormwood Street, Boston, Massachusetts 02210 by July 11, 2000; and . a stockholder of the Company who wishes to present a proposal before the meeting but does not wish the proposal to be considered for inclusion in the Company's proxy statement and proxy card, must give written notice to the Secretary of the Company at the address noted above by July 11, 2000. If a stockholder fails to provide timely notice of such a proposal, the proxies designated by the Board of Directors of the Company will have discretionary authority to vote on the proposal. The Company expects to mail its Annual Report to Stockholders for the year ended December 31, 1999, along with the Notice and Proxy Statement of the 2000 Annual Meeting on or about July 14, 2000. NMT Medical designs, develops and markets innovative medical devices that utilize advanced technologies and are delivered by minimally invasive procedures. The Company's products are designed to offer alternative approaches to existing complex treatments, thereby reducing patient trauma, shortening procedure, hospitalization and recovery times, and lowering overall treatment costs. The Company's medical devices include self-expanding stents, vena cava filters and septal repair devices. The NMT Neurosciences division serves the needs of neurosurgeons with a range of implantable and disposable products, including cerebral spinal fluid shunts, external drainage products, and the Spetzler(TM) Titanium Aneurysm Clip. # # # To receive NMT Medical's latest news release and other corporate documents via FAX -- at no cost -- please dial 1-800-PRO-INFO. Enter the Company's symbol NMTI. -----END PRIVACY-ENHANCED MESSAGE-----