-----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, G642f/ZP/RI5JuqSNF6r3BdmxKEaph5bqqgJD+b8Lnxoq9GhSY/txOPRuftVbvwd 2x2uobdjNDy/Tsx5w56h7A== 0001193125-10-079797.txt : 20100409 0001193125-10-079797.hdr.sgml : 20100409 20100408205320 ACCESSION NUMBER: 0001193125-10-079797 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100408 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100409 DATE AS OF CHANGE: 20100408 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: 10740783 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 d8k.htm FORM 8-K 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

Date of Report (Date of earliest event reported): April 8, 2010

 

 

K-V Pharmaceutical Company

(Exact name of Registrant as specified in its charter)

 

 

 

Delaware   1-9601   43-0618919

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

One Corporate Woods Drive

Bridgeton, MO

  63044
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (314) 645-6600

 

 

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 (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 8.01. Other Events.

On April 8, 2010, K-V Pharmaceutical Company (the “Company”) issued a press release announcing that it currently plans to hold its 2009 Annual Meeting of Stockholders (the “2009 Annual Meeting”) at 9:00 a.m., St. Louis time, on Thursday, June 10, 2010, at a location in the St. Louis metropolitan area to be disclosed in the Company’s proxy materials for the 2009 Annual Meeting. Stockholders of record as of the close of business on April 26, 2010 are entitled to notice of and to vote at the 2009 Annual Meeting. A copy of the Company’s press release, dated April 8, 2010, is filed herewith as Exhibit 99.1.

Rule 14a-8 Stockholder Proposal Deadline

The 2009 Annual Meeting date represents a change of more than 30 days from the anniversary of the Company’s 2008 Annual Meeting of Stockholders. As a result, pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, the Company has set a new deadline for the receipt of any stockholder proposals submitted pursuant to Rule 14a-8 for inclusion in the Company’s proxy materials for the 2009 Annual Meeting. The new deadline for the submission of the stockholder proposals is the close of business on April 23, 2010. Such proposals should be delivered to: K-V Pharmaceutical Company, One Corporate Woods Drive, Bridgeton, Missouri 63044, Attention: Secretary. The Company recommends that such proposals be sent by certified mail, return receipt requested. Such proposals will also need to comply with the rules of the Securities and Exchange Commission regarding the inclusion of stockholder proposals in the Company’s proxy materials, and may be omitted if not in compliance with applicable requirements.

The description of the press release set forth herein does not purport to be complete and is qualified in its entirety by reference to the full text of the press release attached hereto as Exhibit 99.1 and incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.

  

Description

99.1    Press Release, dated April 8, 2010*

 

* Filed herewith


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.

K-V Pharmaceutical Company

 

By:  

/s/ David A. Van Vliet

  David A. Van Vliet
  Interim President and Interim Chief Executive Officer

Date: April 8, 2010


EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1    Press Release, dated April 8, 2010*

 

* Filed herewith
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

LOGO

 

KV Pharmaceutical

      Contact:   

One Corporate Woods Drive

      Michael Anderson   

Bridgeton, MO 63044

      314-645-6600   

K-V Pharmaceutical Announces Date of its 2009 Annual Meeting

of Stockholders and Deadlines for Submitting Stockholder Proposals

St. Louis, MO—April 8, 2010 — K-V Pharmaceutical Company (NYSE: KVa/KVb) (“the Company”) today announced that it currently plans to hold its 2009 Annual Meeting of Stockholders (the “2009 Annual Meeting”) at 9:00 a.m., St. Louis time, on Thursday, June 10, 2010, at a location in the St. Louis metropolitan area to be disclosed in the Company’s proxy materials for the 2009 Annual Meeting. Stockholders of record as of the close of business on April 26, 2010 are entitled to notice of and to vote at the 2009 Annual Meeting.

Rule 14a-8 Stockholder Proposal Deadline

The 2009 Annual Meeting date represents a change of more than 30 days from the anniversary of the Company’s 2008 Annual Meeting of Stockholders. As a result, pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, the Company has set a new deadline for the receipt of any stockholder proposals submitted pursuant to Rule 14a-8 for inclusion in the Company’s proxy materials for the 2009 Annual Meeting. The new deadline for the submission of the stockholder proposals is the close of business on April 23, 2010. Such proposals should be delivered to: K-V Pharmaceutical Company, One Corporate Woods Drive, Bridgeton, Missouri 63044, Attention: Secretary. The Company recommends that such proposals be sent by certified mail, return receipt requested. Such proposals will also need to comply with the rules of the Securities and Exchange Commission regarding the inclusion of stockholder proposals in the Company’s proxy materials, and may be omitted if not in compliance with applicable requirements.

About K-V Pharmaceutical Company

K-V Pharmaceutical Company is a fully integrated specialty pharmaceutical company that develops, manufactures, markets, and acquires technology-distinguished branded and generic/non-branded prescription pharmaceutical products. For further information about K-V Pharmaceutical Company, please visit the Company’s corporate Web site at www.kvpharmaceutical.com.

GRAPHIC 3 g83103g20b84.jpg GRAPHIC begin 644 g83103g20b84.jpg M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$! M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$" M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,# M`P,#`P,#`P,#_\``$0@`00!G`P$1``(1`0,1`?_$`)T``0`#`0`"`P`````` M```````'"`D&`P0!!0H!`0`"`P`#`0$````````````'"`0%!@$"`PD*$``! M!`("`@("`0,#!0`````$`0(#!08'``@1$A,)(106,4$B46$5<2,S%PH1``(! M`P0!`P$&!`4"!P````$"`Q$$!0`A$@8',4$B$U%A<3(4"(&1H4+P4B,5%A<) ML6)RLC-C-/_:``P#`0`"$0,1`#\`_=A-F)%1M`'"KCU:!F./%VV%EHH[6OM, M8?"W*J.9/+"7%.`LA31_P]'Q1D_E/B\'X,:[$MC M:!V'C)6O_%R=]4QM;2#^Z588Y@K$C9)!*87H?R,:UW&IQZH^+\<7>$R_8%_6] M7[+B9TOH#_9;27<]J70*3RE@:W6YA+#_`.5%X@$!A*?7[O[,*#V`SWCNE:UTPCXY?'A_-_U+LD':<)% ME(U^GHHP-*@$J0WOKC/)71+SQWVVXZ].QGL!22UN`*)= M6L@#PSQG\I#(PY<20KADK5=39SI=<#IQIIQIIQIIQIIQIIQIIQIIQIIQIIQI MK.W%3[;4WV';%QJ](.7%NT&OJ+*\%;#&Z:M7,M94K:S(124:Y6A'?QRNDD=( MJ)\L<<+7?TC\0WC9;KK_`)CO["[9SC\Y9QSP4%4$ML@24'_*W!:U]QQK[:M+ MG;;'=T_:YA\SC4A&;ZAE)[2\J0LAMK^4S6[+Z%T^L_$#?@2Y&W+7U78"KO.I M>UV]L-6X?<(;KQSV#_J%AHI)<%=N%RD*`L:?VW:"NS)Z.!0,-B=Q39^,+K'><^D_ M]$^U7$%OW#&QM)UZ[E81@MZR8Z4A?E'*/E&22R$54?$UT#P_+\:S[&*/,\/N M`[_&QR?EDD;T5DD;D1\4C7,-R-CE["+) MXV19K&=`Z.IJ&4_XH0=P00:$:J[G<%E^LYBYP&>@DMK#I^5NL?V M2*6YZ-F+5K3(0)Q+&-MX[B)6^)N+22DT!-/D"O(!CKI=8[#Q3>^OC))PQ)26 MM-PO9^#V,+WS8QED`<8V687>`FPQ2N09Y+F-<]GQE#/9*Q7,D1>9N#S&/[9A MF=T4L0T-S`PJ8I0.,T,BD`[$D;BC*0PV(UJNW=8S7C;M*1QR.%!2ZL+N,T%Q M;EN=M=PNI(^0`:@-8W#(U&4C6;)3LS^LW/RSA@,ASGIKL.^B<\8::8T_2UW8 M3K\JB!JLWR!R1KY\+\;#HXFL:K26_P#=@J0Y3P3F6F1)[OQA>S#8$LUC(QWX MC?XD?@)``!1Q\K?P_P#'OWA=6CMII+3&_N!Q5L:,P")EH47;FVU'!^RIA+%F MK"?AK7CF4X[EV.5>78UA#"&.6-&L1%1Z*J+& MYKFN1'(J)8VQR%EDK&/)6,J2V$J!U=2"I4^]?_'[#4'<:HQEL+EL%EIL%F+> M6WS%O*8Y(74JZN#3B5.^^U*;,""*@@ZJ-FW;262Q-I=4X\->?H&J--E5^Z=, M?+;`LD925`0$\)QS/E1$C(?)%&Y$56M>U6JM0?,7[QNF^-I9;'&K'=7D+\6D M=P(MJ\N(4AFW]&JH]:`C?4_=8\"!K./)=WNWM5ECY"VA`^NO*A7ZKN"B&E2R M!68;`E34"/!NPF_!")C"%PFS@E:GQUDU"<*..J([_P`1`MK&8[RKD\_(]_GP MGCQ^?-4[#_N86[Y,P318]X2U`M&%/P(DK_.NNPF\/>,)XU@B;)0R#U<3(Q/X MJT17^0&K`ZH[(T^<6<&*976LP[+IV1,KXI2OGI\B)]7J1%3%O8UT)#%:BL'G M5)9$7_!7^J\O=X<_YC?V#A?@;[/4_#-E%CXS/VGI9ECDC0,\TN)N',J3!50U2SFYQN`3PB<.:#5S\EQ MK'\SH+7%\HJ0+_';P.0&UJ+*!A0)XDOA713PO16N3V1'-5/"MLW8/J@W-B>O)=_LOKGF:0ORW4D-B3/E^*"(7^T?/B;' MKZNA;$LB2/%5KIX'K&3"]K4DY5?N/CCO'2\9D;7H=Q<3=0OXRLD"DM/;5-2\ M*DCD!N&X$%E)5P:S61ZOFF@:#&HK'!(8 MQX[O9JR-1K?#E\-7SS\2/.'[1/W9=U[BD.*LXY\%?.&MI3,T+.AVJT#K]177 M?D@Y4I4$@@ZV61ZO?Y.XR4]OF.ORV6,E*7,PR,(C2@!Y?*C\#78\34U`J=3X M-1;F*HRLDET)E=?5"O>Y]8=DV'_S0D"/\S'AXJ*>1'(K&>7-&>;&5(B*C8U= MX:NRB_[1'[@CUXYF/-XR+-**_IG,U3]M'4,=MZ#AR--EU%T^=\>P9),1'V:S MFO7&TB6]U^D#GT1KET6E3L9!$8EK5F"U(CV[@J92H.>YJ7-@++@CC58TA-:YDR(WPC5>K?">.?TZ>+^ MW_\`..DV78'_`/U/'QEVH#(H`8@#:C;,*>E:>VJ?>3^J1=-[C2ZDVYV2T#-7$R2"658=M#$JZ\H;<3Y(X3P)"#_P!FHO:N5[EBE1OL MQWE%16JY%R>P>),SW'"OBGX5&N_Z'V7O M/CGLEOV[J/UH,I`=CP9HY$-.44J["2)P*.AV/W$`BL^L]I]HJ.L,9U2W+I/O MIJ#$+0>FG4;):H_/L3@G'_;!H+N\I;R-)"$#R0HQ'*K45WJJ\G'J.![UV/`PY6Y MQ$\=R_(.D(:=$()^/U%4`FE"P`V)IJKG:NOXBSS]S:=)N;G+=;B<+%=-;F`R MT4HLC0K&:SI94>K)H#1V3+#)'ZOAEC>Y$S\MX_\`)3PK+A<==K>1M7A+!)]. M5:4*,P7DA]"KJ#0BA5@3KVZW88Z.YDMNU6%Z^,FCXB6W'^O;N""LL:/2.84J MKQ.5Y*U5D1E!U$&==L\CM:_'MB9;C#BNMV65%D)BV:=?<_?MBCL,BKBU8989 M??82+3E-J2/B2&N'&D3X9X"G%M?X8D5*?W/77GVPZW<8S"6LN#R!1E41RN9# M)L?]6=$5K<,IK'\=P&+-Z`6/\<^,.F9RWDLO'V8M+[OL,J/(F3MDLC]!@0$L MTN7FC:1&J;AWW(:)8>'R+QG==C=$$XF9E<&U,,;2I!^T878W\8YH;',;'&ZW MAMI&VPJL8Q&HL[41J(B(OCGX/]4\+?N_\H^:[2W[ECNR=BRMJ7_3.9'R3+;" M02,(IE:5OHAG#!20`22%&^N_ONH]CZ1<`]LLIL?;HX3ZCH$@))K1)$'T34U/ MQ.Y^_5UNAN6XEG.BY MZ/RY6MD:JKY7PG](OA#I'9_'_CRTZ_VZQN1)CI$FMXK&"/FI#*S`,QXL"0:'35%-]C^WH:BKKZR$W$]6VQD0`D`D95I98:%/86,[(& M,;*:=-_G-*J>\C_RY57\\NSX;FEFZ!:F5F8K+,HJ2:*)#0"OL/8>VI6ZN[-A MHRQ)(9A_`'TU,/U/Y3VWQ'K7]@%KU&H<,LLM`H=;V5C:7EM9IF&/,$K,_D6P MUSB,=#88_E61-J&&/8P\P1(R(8/2,I56)=3Y.MNK778<'%VEYEM6>4!54<&J M8MI7Y!D3EQ_*K5!:I7UUCY^/'R7MHN0+",EM@!0_E_,:U`K3T!]_36/Q&73[ M5VM#F._,[S*V7,,K#+V;L*4;^89HT`HR*&ZNAZTLZN9;G5P:.6$)LX[%;&D4 M?HB-1)66U7&8PVF$AA3Z41$,5>$=0/BI(!X@GU:A.]3771"/]/;_`$[1%'%? MBOH/N%?:OV_QULS]D?UG:AUMU^U5W!Z2ESYIH`_&*,7/R(K6RR`MS["26&NV M?"\SYWBU9YO@&T%18$K#$9XB\/E^&)/'_D/*Y#.W75>X`0YQ9&,0XA1MZP[4 MJ0/DC;\UKOL*\WA M<'"31T1$$45'>5U9`_\`7'CD;"MB;-*K'N&%]W5GM_!OBGK779.X^0L#97'8 M;E#':0'G$5!%0[+"\?%ZBO.A:--J@O3798'S3Y:Z=UQ[=\]D?H2R!DADD$VX M!]3,LC`'U9:\=@2*ZVG!Z9Y/@<5=6:,[0;;U=B=,U\M/@Q`V,9IBX1,CV2N] M1[BO@*F!*(=(^6&627V?+Y:YOCPMG%F:@]"*:^J>=NM9>.1N]](Z[E,K.?]6ZA$UA,XWJU+=OIK)Z4=$3TW!K MMVU,%W=Q^P5EGD/7/9E+$QK%=+6YSKC(9EC5J>[G@+F5/"21&KGN3X?C:YJ- M3PBJY,JV@\KV4U+B;"7UH![I<6TAI[U7ZR`G<_EI784]=::_N?VY96UY65KV MS#Y$GT$EG?P+7VH_Z64JIH!\N1!)-2`#W%7L/?*3E?R/KP*,'"YR#28OM_%K M\\U$?^/0&\J<.&A>Z)%>B/*_V5?[\VUOF>W\V_7855B'H8KR*1CO_ED2$#^+ M_=KG+WJOC'ZQJ[V1/C62DV$:UK_``OG_1/'Y5%_'/O_`,CR"-QN=4 MM[1"ZYC#S4!VCEE)-/85@7<^VI)\I_JG]//]4_I_3S_T\\WFN1U\\::Q2[L? M2OK;NEO^^[`7>\]@8!_E47PJ(DO]/\O9#J.#3!PV4$\,;NP9G=6^9Y$$#;8^GW:Z;&=EFQEH+1(D M=02:DD'R\NV27M0W%RK8S)ZNEJ(JZ'$H+N&N'K MQ*=BHKI?^?F65[Y'>WJQ$:WPJNT/?/(%YWN2V:ZMXK=+8.%"%FKSXU)+?^D4 M`'VZP\QFI@6 MRH_8[@R"WN[DEK:")$Y,UQ1E>1D/%885=&F+^ORP>G>=NO*IU M=:8G?YE!BF09=*+%(9E!M^V=SL$L9&O4T<0=L(T\[R&P+[RKS>=M\7]DNX%[ M1_O@O^Z04:3Z<-O:12*BFBVZ1EI$=#0JTL\S.H"%AM3+[E!@,F)+OKN/_272 M"`-:6ZPVAPXT,Z-C>0U)E8B>_E?*\U,/GK.V42VEYC[: M2ZB`5V+NI9EV)(78$TW`V^S7#KW&\B41RPQM(HH34BI'W#;^6M0M&_7!H_KW MUASGK5KPN]$CV;1%5.?[/(_3;GN13FBO%>6\\",'],8&,B?]$6)R1AN(D>U5 MEDDD?'&9\@9G.]CA[#?A";9PT4(K])`#6E#6I-!R)W:@!V``T=UF;J[ODO9@ M/@:JO]H_Q[GWUX,L^NO`[VN.QZ@VEMG"<5ET_7Z=J*>GR^7L#K-/;6LUS^J,[,R`!BR2(5* MJ``A$AV%`*?>=(\Q*IY/'&TGU.9)%*U#`B@]J-[:BS,?JKHLT?LXJP[';D%M M-H[#"V/;V8$P0Q`=D-CF>XT33"M9.UG\;M0L^(<4*GK\CX_*.;[?X[*T\E36 M@MU3'VACMK>:/@!#&5C3B!]U5-?Q''UU(E; M]>WZ%[279/8/9&1MJ-QS[GEK\KJJ"Y%*OS\5`PX\*+T:%^H(-24=>RKD\235 M2CR+$YRSO\8$O>1)`\*V%O'RM1!5"RT57,@/O4EF8OZ!ZBOY=?!LMR0J(4%8 M^&Q(V!Y#^I-?M_AKG=>_6J#AE7BV*V^\+AR?I@%2 MP5>(7Y<5`K4KN:DDZ^DV:,I9UB5932AJ?CN*T%`-Z#\-2#3=#JG$(=:P81LR MUHH-;YQK[-Q0#\7JLBJK4W!]<`8$4A-=8G)&-89"8&^W>=&Y213R95A5/;VY M@3]TEN_U!O+=7:XAEC)#E6`DE,HH0-P@(0+Z%0*_9KXME6DYF5`2ZLOJ015N M7]/2GV#7@UKT^1[E!D2DCV$*31W$4H*NW$F)40AE(W#I&J MFA%#5MR3KS-E$GH3"H8.K;$T^(`W'W@`?UUH+SA=:C3C33C33C33C33C33C3 03C33C33C33C33C33C37_V3\_ ` end
-----END PRIVACY-ENHANCED MESSAGE-----