-----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, ILeTA8WcboaFNndxI5IzqkmJUTwBwxuGDmBSMapthxQRFV8g+vVwXTKVaH/fvMUz fSygKVQSXY9xmP2fC+cqew== 0001068800-08-000364.txt : 20080910 0001068800-08-000364.hdr.sgml : 20080910 20080910143655 ACCESSION NUMBER: 0001068800-08-000364 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080905 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080910 DATE AS OF CHANGE: 20080910 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: 081064905 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 kv8k.txt ============================================================================== 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): September 5, 2008 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 63144 ST. LOUIS, MISSOURI (Zip Code) (Address of principal executive offices) (314) 645-6600 (Registrant's telephone number, including area code) 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: / / Written communications pursuant to Rule 425 under the Securities Act. / / Soliciting material pursuant to Rule 14a-12 under the Exchange Act. / / Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act. / / Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act. ============================================================================== ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. (a) Change in Position for David A. Van Vliet from Chief ---------------------------------------------------- Administration Officer to Chief Executive Officer and President, ---------------------------------------------------------------- ETHEX Corporation. ------------------ At a Board of Directors meeting held September 5, 2008, the Board of Directors of K-V Pharmaceutical Company (the "Company") appointed David A. Van Vliet as the Chief Executive Officer and President of its subsidiary, ETHEX Corporation. Mr. Van Vliet previously served as the Company's Chief Administration Officer. The other terms of Mr. Van Vliet's employment were not changed by this appointment. (b) Amendment to 2001 Incentive Stock Option Plan. ---------------------------------------------- At the Company's 2008 Annual Meeting of Stockholders held September 5, 2008, the Company's stockholders approved an amendment to the Company's 2001 Incentive Stock Option Plan (the "Plan") to increase by 3,000,000 the number of shares of Class A Common Stock available for issuance upon exercise of stock options granted under the Plan. The terms and conditions of the Plan after the amendment are described in the Company's Definitive Proxy Statement on Schedule 14A filed July 29, 2008. The Company has posted this Form 8-K on its Internet website at www.kvpharmaceutical.com. * * * 2 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: September 10, 2008 K-V PHARMACEUTICAL COMPANY By: /s/ Richard H. Chibnall ---------------------------------------- Richard H. Chibnall Vice President, Finance 3 -----END PRIVACY-ENHANCED MESSAGE-----