-----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, SIHfa7cZ6Rc+28sCTbXGH2c0UWEM4/DaKgAfOv8z5/Ui/9g1oS5pOxHA/2DHjaU7 iwoSjdvsmqpSUc2/GaGysw== 0001144204-05-018477.txt : 20050611 0001144204-05-018477.hdr.sgml : 20050611 20050609140542 ACCESSION NUMBER: 0001144204-05-018477 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050608 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050609 DATE AS OF CHANGE: 20050609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RITA MEDICAL SYSTEMS INC CENTRAL INDEX KEY: 0001056421 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 943199149 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30959 FILM NUMBER: 05887144 BUSINESS ADDRESS: STREET 1: 967 N SHORELINE BLVD CITY: MOUNTAIN VIEW STATE: CA ZIP: 94013 BUSINESS PHONE: 6503858500 MAIL ADDRESS: STREET 1: 967 NORTH SHORELINE BLVD CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 8-K 1 v019922_8k.htm Unassociated Document

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): June 8, 2005

RITA Medical Systems, Inc.
(Exact name of registrant as specified in its charter)

000-30959
(Commission File Number)
 
California
 94-3199149
(State or other jurisdiction of incorporation)
(I.R.S. Employer Identification No.)
      
 46421 Landing Parkway
Fremont, CA 94538
(Address of principal executive offices, with zip code)

(510) 771-0400
(Registrant's telephone number, including area code)



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 7.01 Regulation FD Disclosure

On June 9, 2005, RITA Medical Systems, Inc. (the "Company") issued a press release, attached as Exhibit 99.1 to this Form 8-K and incorporated by reference herein, announcing the results of the Company's 2005 Annual Meeting of Stockholders.

Item 9.01 Financial Statements and Exhibits.

(c) Exhibits:

99.1 Press Release of RITA Medical Systems, Inc. dated June 9, 2005

 
-2-

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.

     
  RITA MEDICAL SYSTEMS, INC.
 
 
 
 
 
 
Date: June 9, 2005 By:   /s/ Joseph DeVivo
 
  Joseph DeVivo
President and Chief Executive Officer

-3-

RITA MEDICAL SYSTEMS, INC.

INDEX TO EXHIBITS


Exhibit Number
 
Description
 
99.1
 
Press Release of RITA Medical Systems, Inc. dated June 9, 2005
 


-4-

EX-99.1 2 v019922_ex99-1.htm


Contact: Allen & Caron Inc. RITA Medical Systems, Inc.
Jill Bertotti (investors) Joseph DeVivo, Chief Executive Officer
jill@allencaron.com Stephen Pedroff, VP Marketing Communications
  949-474-4300 510-771-0400
  SurfMedia Communications  jdevivo@ritamed.com
  Juliana Minsky (media) spedroff@ritamed.com
  jm@surfmedia.com
  805-962-3700  
 
 
RITA MEDICAL SYSTEMS HOLDS ANNUAL MEETING OF STOCKHOLDERS
 
FREMONT, Calif., June 9, 2005 -- RITA Medical Systems, Inc. (Nasdaq: RITA) today announced that the Company held its Annual Meeting of Stockholders on Wednesday, June 8, 2005, at Heller Ehrman LLP in Menlo Park, CA, as scheduled. A quorum of stockholders was present in person or by proxy. All proposals submitted to the Company’s stockholders were approved, including the reelection of three Class II directors to the Board of Directors for three-year terms; the adoption of a 2005 Stock and Incentive Plan; and amendments to the Company’s 2000 Directors’ Stock Plan. The proposal to re-appoint PricewaterhouseCoopers LLP as the Company’s independent accountants was not considered.

The directors reelected to serve until the Company’s 2008 Annual Meeting are James E. Brands, principal of Brands & Co.; Thomas J. Dugan, consultant to medical device companies; and Wesley E. Johnson, Jr., Division Vice President, Finance at Abbott Spine. The names of the Class I and Class III directors whose terms expire at the Company’s 2007 and 2006 Annual Meetings, respectively, are Vincent Bucci, President of Health Policy Associates, Inc.; Joseph DeVivo, RITA’s President and CEO; Scott Halsted, General Partner and Principal at Morgan Stanley, Dean Witter Venture Partners; Randy Lindholm, consultant to life sciences companies; and Robert Tucker, Chairman and CEO of Maximum Benefits, LLC.
 
About RITA Medical Systems, Inc.
 
RITA Medical Systems develops, manufactures and markets innovative products for cancer patients including radiofrequency ablation (RFA) systems for treating cancerous tumors as well as percutaneous vascular and spinal access systems. The Company's oncology product lines include implantable ports, some of which feature its proprietary Vortex® technology; tunneled central venous catheters; safety infusion sets and peripherally inserted central catheters used primarily in cancer treatment protocols. The proprietary RITA system uses radiofrequency energy to heat tissue to a high enough temperature to ablate it or cause cell death. In March 2000, RITA became the first RFA Company to receive specific FDA clearance for unresectable liver lesions in addition to its previous general FDA clearance for the ablation of soft tissue. In October 2002, RITA again became the first company to receive specific FDA clearance, this time, for the palliation of pain associated with metastatic lesions involving bone. The RITA Medical Systems website is at www.ritamedical.com.
 
The statements in this news release are not intended to predict the Company’s future and financial operating performance. Information regarding risks and uncertainties that could cause actual results to differ materially from those in forward-looking statements is included in the Company's filings with the Securities and Exchange Commission.

# # # #
 

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