8-K 1 r8k-555.htm FORM 8-K Unassociated Document


 
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): March 2, 2015

PLASMATECH BIOPHARMACEUTICALS, INC.
(Exact name of registrant as specified in its charter)


Delaware
0-9314
83-0221517
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
     
4848 Lemmon Avenue, Suite 517, Dallas, TX 75219
(Address of principal executive offices) (Zip Code)
(214) 905-5100
(Registrant’s telephone number, including area code)

N/A
(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:

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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Amendment to Bylaws

The Board of Directors of the Company adopted an amendment to the Company’s Bylaws (the “Bylaws Amendment”) to provide for Exclusive Jurisdiction for Certain Actions to be the Court of Chancery of the State of Delaware and Litigation Costs responsibilities. The Bylaws Amendment is attached as Exhibit 3.1 and is incorporated herein by reference.
 

 
 
 

 

Item 9.01 Exhibits.

(d) Exhibits.
 
     
Exhibit No.
 
Description
3.1
 
Amendment to Bylaws of the Company, effective as of March 2, 2015


 
 

 

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.

PlasmaTech Biopharmaceuticals, Inc.
(Registrant)

By: /s/ Stephen B. Thompson
------------------------------
Stephen B. Thompson
Vice President Finance
Chief Accounting Officer

Date: March 4, 2015
 
 
 
 

 
 
EXHIBIT INDEX
Exhibit Number
 
3.1
 
Amendment to Bylaws of the Company, effective as of March 2, 2015