-----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, J4TyAZKIdGJQ1X7GokXY4eFAfduWrjY7MyO84KeHeLbrRJ3HlWNAX7ymVuivt9CY ivC+FWuxwn6f4QWAzzsAtQ== 0001144204-10-058597.txt : 20101109 0001144204-10-058597.hdr.sgml : 20101109 20101109153601 ACCESSION NUMBER: 0001144204-10-058597 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101103 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101109 DATE AS OF CHANGE: 20101109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BIO-PATH HOLDINGS INC CENTRAL INDEX KEY: 0001133818 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 870652870 STATE OF INCORPORATION: UT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53404 FILM NUMBER: 101176103 BUSINESS ADDRESS: STREET 1: 3293 HARRISON BOULEVARD STE 230 CITY: OGDEN STATE: UT ZIP: 84403 BUSINESS PHONE: 8013995500 MAIL ADDRESS: STREET 1: 3293 HARRISON BOULEVARD STE 230 CITY: OGDEN STATE: UT ZIP: 84403 FORMER COMPANY: FORMER CONFORMED NAME: OGDEN GOLF CO CORP DATE OF NAME CHANGE: 20010205 8-K 1 v201663_8k.htm 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):   November 3, 2010

BIO-PATH HOLDINGS, INC.
(Exact name of registrant as specified in its charter)

Utah
  
000-53404
  
87-0652870
(State or other jurisdiction
of incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)

3293 Harrison Blvd., Ste. 220, Ogden, UT
  
84403
(Address of principal executive offices)
  
(Zip Code)

801-399-5500
(Registrant’s Telephone Number, Including Area Code)

(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):

¨      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 

Item 5.07  Submission of Matters to a Vote of Security Holders.
 
Bio-Path Holdings, Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders on November 3, 2010 in The Woodlands, Texas.  At the meeting, the Company’s stockholders: (i) elected each of the three persons listed below under Proposal 1 to serve as a director of the Company until its 2011 Annual Meeting of Stockholders and (ii) ratified and approved the appointment of Mantyla, McReynolds, LLC as the Company's registered independent public accounting firm for the Company's fiscal year ending December 31, 2010.  The following table describes the results of the voting at the annual meeting:
 
Proposal or Name of Nominee
  
Shares
Voted
"For"
    
Shares Voted
"Against"
    
Shares
Withheld
    
Shares
Abstained
    
Broker Non-
Votes
  
Proposal 1: Election of Directors
                              
Peter H. Nielsen
     27,339,597       —       —       —       4,475,671  
Douglas P. Morris
     27,339,597       —       —       —       4,475,671  
Gillian Ivers-Read
     27,339,597       —       —       —       4,475,671  
                                         
Proposal 2: Ratification of Appointment of Mantyla, McReynolds, LLC
     31,759,073       —       —       56,195       —  
 
 
 
 

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.

 
BIO-PATH HOLDINGS, INC.
   
Dated:  November 9, 2010
By:
/s/ Peter H. Nielsen
   
Peter H. Nielsen
   
President and Chief Executive Officer
 
 
 
 
 
 
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