0001168220-11-000043.txt : 20110601 0001168220-11-000043.hdr.sgml : 20110601 20110601172620 ACCESSION NUMBER: 0001168220-11-000043 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20110601 DATE AS OF CHANGE: 20110601 EFFECTIVENESS DATE: 20110601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ULURU INC. CENTRAL INDEX KEY: 0001168220 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 412118656 STATE OF INCORPORATION: NV FISCAL YEAR END: 1205 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33618 FILM NUMBER: 11886125 BUSINESS ADDRESS: STREET 1: 4452 BELTWAY DRIVE CITY: ADDISON STATE: TX ZIP: 75001 BUSINESS PHONE: 214-905-5145 MAIL ADDRESS: STREET 1: 4452 BELTWAY DRIVE CITY: ADDISON STATE: TX ZIP: 75001 FORMER COMPANY: FORMER CONFORMED NAME: OXFORD VENTURES INC DATE OF NAME CHANGE: 20020225 DEFA14A 1 defa14a-proxy_060111.htm DEFINITIVE ADDITIONAL MATERIALS 06/01/2011 defa14a-proxy_060111.htm



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A
 
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )
 
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ULURU Inc.
 
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ULURU Inc. Announces Adjournment of Annual Meeting of Stockholders
 

 
Addison, Texas, June 1, 2011; ULURU Inc. (NYSE AMEX: ULU) (“ULURU” or the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) today.  The proposals considered at the Annual Meeting are described in detail in the Company’s definitive proxy statement for the Annual Meeting as filed with the Securities and Exchange Commission on April 20, 2011 (the “Proxy”).  As of April 4, 2011, the record date, 87,341,709 shares of common stock were eligible to vote.

The Company’s stockholders voted today to approve the first and second proposals found in the Proxy.  To permit additional time to solicit stockholder votes for the third proposal in the Proxy, the Annual Meeting was then adjourned until Thursday, June 16, 2011 at 10:00 a.m. (Central Standard Time) and scheduled to reconvene at that time at the offices of ULURU Inc., 4452 Beltway Drive, Addison, TX 75001.  At that meeting, a stockholder vote on Proposal 3 regarding the charter amendment will take place. Stockholders are urged to read the Proxy and other relevant documents filed with the SEC.

The Company’s stockholders voted at the Annual Meeting to approve the election of Messrs. Crouse, Davis, Gray, and Stone to serve as the Company’s directors and the appointment of Lane Gorman Trubitt, PLLC to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.  The results of the stockholder votes on the other proposals which were considered and voted upon at the Annual Meeting will be released in a separate 8-K filing.

About ULURU Inc.

ULURU Inc. is a specialty pharmaceutical company focused on the development of a portfolio of wound management and oral care products to provide patients and consumers improved clinical outcomes through controlled delivery utilizing its innovative Nanoflex® Aggregate technology and OraDisc™ transmucosal delivery system. For further information about ULURU Inc., please visit our website at www.uluruinc.com.  For further information about Altrazeal®, please visit our website at www.altrazeal.com.

Available Information

ULURU Inc.’s filings with the Security and Exchange Commission, press releases, earnings releases, and other financial information are available on its website at www.uluruinc.com.

 
 

 

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