-----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, WN1fbRejcpT+Ts6hR+QxsjfnCXPQi5CyqpAiBN8yRjQGLyCUSsFAm45DUZGbtzjA ZOEzbKN2cWOgvbKa9mbHfw== 0000893220-07-003251.txt : 20071003 0000893220-07-003251.hdr.sgml : 20071003 20071003161053 ACCESSION NUMBER: 0000893220-07-003251 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070928 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071003 DATE AS OF CHANGE: 20071003 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SONTRA MEDICAL CORP CENTRAL INDEX KEY: 0001031927 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 411649949 STATE OF INCORPORATION: MN FISCAL YEAR END: 1007 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23017 FILM NUMBER: 071153678 BUSINESS ADDRESS: STREET 1: 10 FORGE PARKWAY CITY: FRANKLIN STATE: MA ZIP: 02038 BUSINESS PHONE: 508 553-8850 MAIL ADDRESS: STREET 1: 10 FORGE PARKWAY CITY: FRANKLIN STATE: MA ZIP: 02038 FORMER COMPANY: FORMER CONFORMED NAME: CHOICETEL COMMUNICATIONS INC/MN/ DATE OF NAME CHANGE: 20020701 FORMER COMPANY: FORMER CONFORMED NAME: SONTRA MEDICAL CORP DATE OF NAME CHANGE: 20020701 FORMER COMPANY: FORMER CONFORMED NAME: CHOICETEL COMMUNICATIONS INC /MN/ DATE OF NAME CHANGE: 19970625 8-K 1 w40355e8vk.htm FORM 8-K e8vk
 

 
 
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): September 28, 2007
 
Sontra Medical Corporation
(Exact name of registrant as specified in its charter)
 
         
Minnesota
(State or Other Jurisdiction
of Incorporation)
  000-23017
(Commission File Number)
  41-1649949
(I.R.S. Employer
Identification No.)
         
10 Forge Parkway
Franklin, Massachusetts
  02038
(Address of Principal Executive Offices)
  (Zip Code)
Registrant’s telephone number, including area code: (508) 553-8850
(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))
 
 

 


 

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
     Effective October 8, 2007, Sontra Medical Corporation (the “Company”) amended its Second Amended and Restated Articles of Incorporation, as amended, to change the name of the Company to “Echo Therapeutics, Inc.”.
Item 9.01. Financial Statements and Exhibits
(d)      Exhibits.
       
Exhibit No.   Description  
3.1
  Articles of Amendment of Second Amended and Restated Articles of Incorporation, as amended, of Sontra Medical Corporation filed with the Secretary of State of the State of Minnesota on September 28, 2007 and effective October 8, 2007.

 


 

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.
         
  SONTRA MEDICAL CORPORATION
 
 
Dated: October 3, 2007  By:   /s/ Harry G. Mitchell   
    Name:   Harry G. Mitchell   
    Title:   Chief Operating Officer and Chief Financial Officer   

 


 

EXHIBIT INDEX
       
Exhibit No.   Description  
3.1
  Articles of Amendment of Second Amended and Restated Articles of Incorporation, as amended, of Sontra Medical Corporation filed with the Secretary of State of the State of Minnesota on September 28, 2007 and effective October 8, 2007.

 

EX-3.1 2 w40355exv3w1.htm ARTICLES OF AMENDMENT OF SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION exv3w1
 

Exhibit 3.1
ARTICLES OF AMENDMENT OF
OF
SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION, AS AMENDED,
OF
SONTRA MEDICAL CORPORATION
     The undersigned, being the Chief Executive Officer of Sontra Medical Corporation, a Minnesota corporation (the “Corporation”) does hereby certify that pursuant to the provisions of Chapter 302A of the Minnesota Business Corporation Act, including Section 302A.135 thereof, the following amendment to the Second Amended and Restated Articles of Incorporation, as amended, of the Corporation was duly adopted by unanimous written consent to action without a meeting of the Board of Directors:
     RESOLVED, that the Second Amended and Restated Articles of Incorporation of the Corporation are hereby amended by striking out ARTICLE 1 thereof in its entirety and by substituting in lieu of said ARTICLE 1 the following new ARTICLE 1:
           “ARTICLE 1. The name of the Corporation is Echo Therapeutics, Inc.”
     The undersigned swears that the foregoing is true and accurate and that the undersigned has the authority to sign this document on behalf of the Corporation. The foregoing Articles of Amendment shall be effective as of October 8, 2007.
         
  SONTRA MEDICAL CORPORATION
 
 
  By:   /s/ Patrick T. Mooney   
  Name:     Patrick T. Mooney   
  Title:     Chief Executive Officer   
 

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