0001096906-11-002354.txt : 20111011 0001096906-11-002354.hdr.sgml : 20111010 20111011151442 ACCESSION NUMBER: 0001096906-11-002354 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110506 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111011 DATE AS OF CHANGE: 20111011 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UTAH MEDICAL PRODUCTS INC CENTRAL INDEX KEY: 0000706698 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 870342734 STATE OF INCORPORATION: UT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12575 FILM NUMBER: 111135392 BUSINESS ADDRESS: STREET 1: 7043 S 300 WEST CITY: MIDVALE STATE: UT ZIP: 84047 BUSINESS PHONE: 8015661200 8-K/A 1 utahmedical8ka.htm UTAH MEDICAL PRODUCTS, INC. 8K/A 05-06-2011 utahmedical8ka.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
 
FORM 8-K/A

Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934



Date of Report (date of earliest event reported): May 6, 2011


Commission File No. 001-12575


UTAH MEDICAL PRODUCTS, INC.
(Exact name of Registrant as specified in its charter)


        UTAH
  
87-0342734
(State or other jurisdiction of incorporation or organization)
  
(I.R.S. Employer Identification No.)
 
 
7043 South 300 West
Midvale, Utah  84047
Address of principal executive offices


Registrant's telephone number:      (801) 566-1200
 
 
 
 
 
 
 
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS


On May 10, 2011, Utah Medical Products, Inc. (the “Company”) filed with the Securities and Exchange Commission a Current Report on Form 8-K for the purpose of reporting shareholder voting results at the annual meeting of the Company held on May 6, 2011.  At that meeting shareholders indicated their preference, on an advisory basis, for annual shareholder votes on executive compensation.

This amendment is to report that the Company will include annual shareholder votes on executive compensation in its proxy materials.  Annual shareholder votes will be held until at least the next required vote on frequency of shareholder votes on the compensation of executives.


 
SIGNATURES
 


Pursuant to the requirements of the Securities Exchanges Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.


 
UTAH MEDICAL PRODUCTS, INC.
 
REGISTRANT
   
   
Date:         10/11/2011
By: /s/ Kevin L. Cornwell
 
Kevin L. Cornwell
 
CEO