8-K

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): May 23, 2008

ROCKWELL MEDICAL TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

Michigan	000-23-661	38-3317208
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

30142 Wixom Road, Wixom, Michigan 48393

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (248) 960-9009

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):

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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

     At the May 23, 2008 annual meeting of shareholders of Rockwell Medical Technologies, Inc. (the “Company”), the shareholders approved an amendment to Section 1.7 of the 2007 Long Term Incentive Plan increasing the total number of common shares subject to the plan by 750,000 shares. A copy of Amendment No. 1 to the plan is attached as an exhibit to this report and is incorporated herein by reference.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

     At the May 23, 2008 annual shareholders meeting, the Company’s shareholders also approved an amendment to Article III of the Company’s articles of incorporation increasing the number of authorized shares of common stock available for issuance from 20 million to 40 million. The amendment became effective on May 29, 2008 upon filing with the State of Michigan. A copy of the amendment to the articles of incorporation is attached as an exhibit to this report and is incorporated herein by reference.

Item 8.01 Other Events.

     At the May 23, 2008 annual shareholders meeting, Kenneth L. Holt was reelected to the Board of Directors.

Item 9.01 Financial Statements and Exhibits.

Exhibit No.	Description
3(i).5	Certificate of Amendment to Articles of Incorporation filed May 29, 2008
10.23	Amendment No. 1 to 2007 Long Term Incentive Plan

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.

	ROCKWELL MEDICAL TECHNOLOGIES, INC.
Date: May 30, 2008	By:	/s/ Thomas E. Klema
		Thomas E. Klema
		Its: Chief Financial Officer

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EX-3.(I)5

Exhibit 3(i).5

CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION
FILED MAY 29, 2008

MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

BUREAU OF COMMERCIAL SERVICES

Date Received (FOR BUREAU USE ONLY)

This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document.

Name MARK A. METZ c/o DYKEMA GOSSETT PLLC Address 400 RENAISSANCE CENTER City            State            ZIP Code Detroit            MI 48243-1668

Ç Document will be returned to the name and address you enter above. È If left blank document will be mailed to the registered office. EFFECTIVE DATE:

CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION

For use by Domestic Profit and Nonprofit Corporations

(Please read information and instructions on the last page)

Pursuant to the provisions of Act 284, Public Acts of 1972, (profit corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the undersigned corporation executes the following Certificate:

^{1. The present name of the corporation is:} ROCKWELL MEDICAL TECHNOLOGIES, INC.

2. The identification number assigned by the Bureau is: 427745

3. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

Clause I of Articles III, and the preamble thereto, of the Articles of Incorporation is hereby amended and restated in its entirety as follows:

ARTICLE III

The total authorized shares:

1. Common shares: 40,000,000 Preferred Shares: 3,416,664

COMPLETE ONLY ONE OF THE FOLLOWING:

4. Profit or Nonprofit Corporation: For amendments adopted by unanimous consent of incorporators before the first meeting of the board of directors or trustees.

The foregoing amendment to the Articles of Incorporation was duly adopted on the ___day of ___, ___, in accordance with the provisions of the Act by the unanimous consent of the incorporator(s) before the first meeting of the Board of Directors or Trustees.

Signed this ___day of ___, ___

(Signature) (Signature)

(Type or Print Name) (Type or Print Name)

(Signature) (Signature)

(Type or Print Name) (Type or Print Name)

5. Profit Corporation Only: Shareholder or Board Approval

The foregoing amendment to the Articles of Incorporation proposed by the board was duly adopted on the ___23rd day of ___May  , ___2008 , by the: (check one of the following)

R shareholders at a meeting in accordance with Section 611(3) of the Act.

£ written consent of the shareholders having not less than the minimum number of votes required by statute in accordance with Section 407(1) of the Act. Written notice to shareholders who have not consented in writing has been given. (Note: Written consent by less than all of the shareholders is permitted only if such provision appears in the Articles of Incorporation.)

£ written consent of all the shareholders entitled to vote in accordance with Section 407(2) of the Act.

£ board of a profit corporation pursuant to section 611(2) of the Act.

Profit Corporations and Professional Service Corporations Signed this 28th ___day of ___May  , ___2008 /S/ THOMAS E. KLEMA By ___ ___ (Signature of an authorized officer or agent)

Thomas E. Klema, Vice President and Chief Financial Officer ___ (Type or Print Name)

6. Nonprofit corporation only: Member, shareholder, or board approval

The foregoing amendment to the Articles of Incorporation was duly adopted on the ___ day of
___, ___by the (check one of the following)

Member or shareholder approval for nonprofit corporations organized on a membership or share basis

£ members or shareholders at a meeting in accordance with Section 611(2) of the Act.

£ written consent of the members or shareholders having not less than the minimum number of votes required by statute in accordance with Section 407(1) and (2) of the Act. Written notice to members or shareholders who have not consented in
writing has been given. (Note: Written consent by less than all of the members or shareholders is permitted only if such provision appears in the Articles of Incorporation.)

£ written consent of all the members or shareholders entitled to vote in accordance with section 407(3) of the Act.

Directors (Only if the Articles state that the corporation is organized on a directorship basis)

£ directors at a meeting in accordance with Section 611(2) of the Act.

£ written consent of all directors pursuant to Section 525 of the Act.

Nonprofit Corporations Signed this ___day of ___, ___ By ___ ___ (Signature of President, Vice-President, Chairperson or VIce-Chairperson) ___ (Type or Print Name) (Type or Print Title)

EX-10.23

Exhibit 10.23

AMENDMENT NO. 1 TO

ROCKWELL MEDICAL TECHNOLOGIES, INC.

2007 LONG TERM INCENTIVE PLAN

          This Amendment No. 1 to the Rockwell Medical Technologies, Inc. 2007 Long Term Incentive Plan (the “Plan”) is made this 29th day of May, 2008 pursuant to Section 10.6 of the Plan following approval by the Board of Directors and shareholders of Rockwell Medical Technologies, Inc.

     Section 1.7(a) is amended and restated in its entirety to read as follows:

(a) The Corporation has reserved 1,750,000 shares of the Corporation’s Common Stock for issuance pursuant to stock-based Awards, including without limitation, Incentive Stock Options. All amounts in this Section 1.7 shall be adjusted, as applicable, in accordance with Article IX.

          IN WITNESS WHEREOF, Rockwell Medical Technologies, Inc. has caused this Amendment No. 1 to be executed as of the day and year first above written.

ROCKWELL MEDICAL TECHNOLOGIES, INC.

/s/ Robert L. Chioini

Robert L. Chioini
President and Chief Executive Officer

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