-----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, PT3Yjo4EzXW7WrIt6Tf7ZvZk0l10BF5DiNqpa9C9GIFBxfDOjmt8XhGQCvBCPS80 IK3km5Fvlv5ThrUvan+QfA== 0001157523-04-006071.txt : 20040701 0001157523-04-006071.hdr.sgml : 20040701 20040701143148 ACCESSION NUMBER: 0001157523-04-006071 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040701 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040701 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ZYMOGENETICS INC CENTRAL INDEX KEY: 0001129425 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 911144498 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-33489 FILM NUMBER: 04894544 BUSINESS ADDRESS: STREET 1: 1201 EASTLAKE AVENUE E CITY: SEATTLE STATE: WA ZIP: 98102 BUSINESS PHONE: 206-442-6600 MAIL ADDRESS: STREET 1: 1201 EASTLAKE AVENUE E CITY: SEATTLE STATE: WA ZIP: 98102 8-K 1 a4673183.txt ZYMOGENETICS 8-K ================================================================================ 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 July 1, 2004 Date of Report (Date of earliest event reported) ----------------- ZYMOGENETICS, INC. (Exact name of registrant as specified in its charter) Washington 0-33489 91-1144498 (State or other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification Number) 1201 Eastlake Avenue East Seattle, Washington 98102-3702 (Address of principal executive offices) (Zip Code) 206-442-6600 (Registrant's telephone number, including area code) Item 5. Other Events On July 1, 2004, ZymoGenetics, Inc. issued a press release announcing the appointment of James A. Harper to its Board of Directors effective July 1, 2004. Mr. Harper is also expected to serve on the Compensation Committee of the Board of Directors. The press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits. 99.1 Press Release issued July 1, 2004 by ZymoGenetics, Inc. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ZYMOGENETICS, INC. Date: July 1, 2004 By: /s/ JAMES A. JOHNSON ----------------------------------------------- Name: James A. Johnson Title: Senior Vice President and Chief Financial Officer EXHIBIT INDEX Exhibit Document Description Number - ------- -------------------- 99.1 Press release issued July 1, 2004 by ZymoGenetics, Inc. EX-99.1 2 a4673183ex99.txt EXHIBIT 99.1 PRESS RELEASE EXHIBIT 99.1 ZymoGenetics Appoints James Harper to Board of Directors; Seasoned Pharmaceutical Executive Offers Marketing and Operations Expertise SEATTLE--(BUSINESS WIRE)--July 1, 2004--ZymoGenetics, Inc. (Nasdaq:ZGEN) has appointed James A. Harper to its Board of Directors effective July 1, 2004. Mr. Harper has thirty years of global experience in the pharmaceutical and medical device industries, and has recently retired from the post of Group Vice President of Global Marketing and Sales at Eli Lilly and Company. Mr. Harper gained significant marketing, operations and strategic expertise during his career. He implemented innovative approaches to product development, led many successful product launches and negotiated and managed several business alliances. He also served as President and CEO of Advanced Cardiovascular Systems, Inc. during its transition from an early stage company to a highly profitable enterprise. "We are extremely proud to have James Harper join our Board," said Bruce L.A. Carter, Ph.D., President and Chief Executive Officer of ZymoGenetics. "We expect Mr. Harper's expertise will be a great help as ZymoGenetics moves product candidates toward market approval; we're pleased he'll be working with us." " I'm delighted to be joining ZymoGenetics' Board of Directors with such illustrious biotech founders as George Rathmann and Ed Penhoet," said James Harper. "ZymoGenetics is at an exciting point, where marketing and product commercialization will be critical to the Company's success. I'm looking forward to taking part in that effort." Mr. Harper currently also serves as the Vice Chair of the Board of the American Diabetes Association Research Foundation. He was previously a Flight Officer with the U.S. Navy. He holds a Master of Business Administration from the Wharton School in Marketing/Finance, and a Bachelor of Arts degree from Vanderbilt University in Biology. About ZymoGenetics ZymoGenetics is a biopharmaceutical company focused on the discovery, development and commercialization of therapeutic proteins for the prevention or treatment of human diseases. The Company is developing a diverse pipeline of potential proprietary product candidates that are moving into and through clinical development. These span a wide array of clinical opportunities that include bleeding, autoimmune diseases and cancer. ZymoGenetics intends to commercialize these product candidates through internal development, collaborations with partners, and out-licensing of patents from its extensive patent portfolio. For further information, visit www.zymogenetics.com. This press release contains "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements are based on the current intent and expectations of the management of ZymoGenetics. These statements are not guarantees of future performance and involve risks and uncertainties that are difficult to predict. ZymoGenetics' actual results and the timing and outcome of events may differ materially from those expressed in or implied by the forward-looking statements because of risks associated with our unproven discovery strategy, preclinical and clinical development, regulatory oversight, intellectual property claims and litigation and other risks detailed in ZymoGenetics' public filings with the Securities and Exchange Commission, including ZymoGenetics' Annual Report on Form 10-K for the year ended December 31, 2003. Except as required by law, ZymoGenetics undertakes no obligation to update any forward-looking or other statements in this press release, whether as a result of new information, future events or otherwise. CONTACT: ZymoGenetics, Inc. Investor Relations John Calhoun, MD, MBA Director, Corporate Communications & Investor Relations 206-442-6744 or Media Relations Susan W. Specht, MBA Corporate Communications Manager 206-442-6592 -----END PRIVACY-ENHANCED MESSAGE-----