8-K 1 f8k_091313.htm FORM 8-K f8k_091313.htm
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

September 12, 2013
Date of report (Date of earliest event reported)
 
Amyris, Inc.
(Exact name of Registrant as specified in its charter)
 
Delaware
001-34885
55-0856151
(State or other jurisdiction of incorporation)
(Commission file number)
(I.R.S. Employer Identification
No.)
 
5885 Hollis Street, Suite 100, Emeryville, CA
94608
(Address of principal executive offices)
(Zip Code)
 
(510) 450-0761
(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 obligations 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.

On September 12, 2013, Amyris, Inc. held a Special Meeting of Stockholders (the “Special Meeting”) to vote on the issuance of up to $110,000,000 in senior convertible promissory notes and a warrant to purchase 1,000,000 shares of Amyris common stock in a private placement transaction or series of private placement transactions and the issuance of the common stock issuable upon conversion or exercise of such notes and warrants in accordance with NASDAQ Marketplace Rules 5635(b)-(d). The proposal was approved by the following vote:
 
For
Against
Abstain
Broker Non-Vote
 49,134,364 1,398,672
20,794
0

No further business was brought before the Special Meeting.

 
 

 
 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.


 
AMYRIS, INC.
 
       
Date:  September 12, 2013
By:  
/s/ Nicholas Khadder
 
   
 Nicholas Khadder
   
 Secretary and Interim General Counsel