-----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, IUjqN6ROYfXhCtORIKmKdCSmSLbMe52g0xfC6FC5AHss8RyMQQhZkbplVcsdh7Sa 4dGGekiIV/AJjbIlwZ1OLg== 0000950134-02-007880.txt : 20020701 0000950134-02-007880.hdr.sgml : 20020701 20020628174453 ACCESSION NUMBER: 0000950134-02-007880 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20020628 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020701 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KV PHARMACEUTICAL CO /DE/ CENTRAL INDEX KEY: 0000057055 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 430618919 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09601 FILM NUMBER: 02692343 BUSINESS ADDRESS: STREET 1: 2503 S HANLEY RD CITY: ST LOUIS STATE: MO ZIP: 63144 BUSINESS PHONE: 3146456600 MAIL ADDRESS: STREET 1: 2503 S HANLEY RD CITY: ST LOUIS STATE: MO ZIP: 63144 8-K 1 c70450e8vk.txt FORM 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 Commission File Number 1-9601 Date of Report (date of earliest event reported): June 28, 2002 K-V PHARMACEUTICAL COMPANY (Exact name of registrant as specified in its charter) DELAWARE 43-0618919 (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 2503 SOUTH HANLEY ROAD ST. LOUIS, MISSOURI 63144 (Address of principal executive offices) (Zip Code) (314) 645-6600 (Registrant's telephone number, including area code) ITEM 5. OTHER EVENTS. This Current Report on Form 8-K relates to the Company's registration statement on Form S-3 (File No. 333-90094), filed with the Commission on June 7, 2002, as amended by Amendment No. 1 (File No. 333-90094-1) filed with the Commission on June 17, 2002 (the "Registration Statement"). The purpose of this Current Report on Form 8-K is to: (a) file the Opinion of Thompson Coburn LLP, which is being filed as Exhibit 5 to the Registration Statement; and (b) file an amendment to the Bylaws of the Company, effective June 27, 2002. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits. See Exhibit Index. * * * 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. Dated: June 28, 2002 K-V PHARMACEUTICAL COMPANY By: /s/ Alan G. Johnson ---------------------------- Alan G. Johnson Secretary and Senior Vice President- Strategic Planning and Corporate Growth EXHIBIT INDEX Exhibit No. Description - ----------- ----------- 99.1 Opinion of Thompson Coburn LLP. 99.2 Amendment to Bylaws of the Company, effective June 27, 2002. EX-99.1 3 c70450exv99w1.txt OPINION OF THOMPSON COBURN LLP EXHIBIT 99.1 June 28, 2002 K-V Pharmaceutical Company 2503 South Hanley Road St. Louis, Missouri 63144 Re: Registration Statement on Form S-3 (File No. 333-90094) Ladies and Gentlemen: We have acted as counsel for K-V Pharmaceutical Company, Inc., a Delaware corporation (the "Company"), in connection with the registration under the Securities Act of 1933, as amended (the "Act"), of 4,600,000 shares ("Shares") of the Class A common stock of the Company, $0.01 par value per share, of which 3,285,000 Shares are being issued by the Company, 715,000 Shares are being sold by certain stockholders of the Company (the "Selling Stockholders"), and up to 600,000 Shares may be sold by the Company solely to cover over-allotments in connection with the offering. The Shares are proposed to be sold on the terms and conditions to be set forth in an underwriting agreement by and among the Company, the Selling Stockholders and Credit Suisse First Boston Corporation, Deutsche Bank Securities Inc., Bank of America Securities LLC, CIBC World Markets, Stifel, Nicolaus & Company, Incorporated and UBS Warburg, as representatives of the several underwriters named therein (the "Underwriting Agreement"), a form of which was filed as Exhibit 1 to the captioned registration statement. In connection with this opinion, we have examined such corporate records, certificates and other documents as we have considered necessary or appropriate for the purposes of this opinion. In such examination, we have assumed the genuineness of all signatures and the authenticity of all documents submitted to us as originals, and the conformity of the originals of all documents submitted to us as copies. Based only on the foregoing, the undersigned is of the opinion that, when the registration statement on Form S-3 (File No. 333-90094) relating to the Shares has become effective under the Act and the sale of the Shares has been consummated pursuant to the Underwriting Agreement, the Shares will be duly authorized, validly issued, fully paid and non-assessable. We consent to the filing of this opinion as an exhibit to the Registration Statement and to the reference to this firm in the section of the Registration Statement entitled "Legal Matters." Very truly yours, /s/ Thompson Coburn LLP EX-99.2 4 c70450exv99w2.txt AMENDMENT TO BYLAWS, EFFECTIVE JUNE 27, 2002 EXHIBIT 99.2 AMENDMENT TO BYLAWS ADOPTED BY THE BOARD OF DIRECTORS ON JUNE 27, 2002 FURTHER RESOLVED, that Article III, Section 1 of the bylaws of the Corporation be, and hereby is, amended to read in its entirety: Section 1. The number of directors which shall constitute the whole board shall be six (6). The directors shall be elected at the annual meeting of the stockholders, except as provided in Section 2 of this Article, and each director elected shall hold office until such director's successor is elected and qualified. Directors need not be stockholders. -----END PRIVACY-ENHANCED MESSAGE-----