-----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, CpP9vGuR1cnOcbQhBVbjKAi4qLJTYLAlA8HlN5UD75JW+8RyciI+EmUJ2zBy5ICw Du8W9Csam3B2SaRHbndPiA== 0000950153-03-001138.txt : 20030604 0000950153-03-001138.hdr.sgml : 20030604 20030604103939 ACCESSION NUMBER: 0000950153-03-001138 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20030604 ITEM INFORMATION: Financial statements and exhibits ITEM INFORMATION: Regulation FD Disclosure FILED AS OF DATE: 20030604 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LIPID SCIENCES INC/ CENTRAL INDEX KEY: 0000071478 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 430433090 STATE OF INCORPORATION: AZ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-00497 FILM NUMBER: 03731495 BUSINESS ADDRESS: STREET 1: 7068 KOLL CENTER PARKWAY STREET 2: SUITE 401 CITY: PLEASANTON STATE: CA ZIP: 94566 BUSINESS PHONE: 925-249-4000 MAIL ADDRESS: STREET 1: 7068 KOLL CENTER PARKWAY STREET 2: SUITE 401 CITY: PLEASANTON STATE: CA ZIP: 94566 FORMER COMPANY: FORMER CONFORMED NAME: NZ CORP DATE OF NAME CHANGE: 20000810 FORMER COMPANY: FORMER CONFORMED NAME: NEW MEXICO & ARIZONA LAND CO DATE OF NAME CHANGE: 19920703 8-K 1 p67919e8vk.htm 8-K e8vk
Table of Contents

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): June 4, 2003

LIPID SCIENCES, INC.

(Exact name of registrant as specified in its charter)


         
Delaware   0-497   43-0433090

 
 
(State or other jurisdiction of
incorporation)
  (Commission File
Number)
  (I.R.S Employer
Identification No.)
     
7068 Koll Center Parkway, Suite 401, Pleasanton, California
  94566

(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (925) 249-4000

     


 


Item 7. Financial Statements and Exhibits
Item 9. Regulation FD Disclosure
SIGNATURE
EXHIBIT INDEX
EX-99.1


Table of Contents

Item 7. Financial Statements and Exhibits

(c) Exhibits

     
Exhibit   Description

 
99.1   Lipid Sciences, Inc. Press Release dated June 4, 2003

Item 9. Regulation FD Disclosure

     On June 4, 2003, Lipid Sciences, Inc., a Delaware corporation, issued a press release entitled “Lipid Sciences’ Stockholders Re-Elect Two Directors, Action Taken by Board of Directors to Appoint Deloitte & Touche as Auditors, Viral Projects and New Patents Being Pursued.” The press release is attached to this Form 8-K as Exhibit 99.1 and is incorporated herein by reference.

 


Table of Contents

SIGNATURE

     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.

         
        Lipid Sciences, Inc.
 
Date:  June 4, 2003       By:/s/ Sandra Gardiner
       
        Name:   Sandra Gardiner
Title:   Chief Accounting Officer

 


Table of Contents

EXHIBIT INDEX

     
Exhibit   Description

 
99.1   Lipid Sciences, Inc. Press Release dated June 4, 2003

  EX-99.1 3 p67919exv99w1.htm EX-99.1 exv99w1

 

(LIPID SCIENCE LOGO)

FOR IMMEDIATE RELEASE:
WEDNESDAY, JUNE 4, 2003

FOR FURTHER INFORMATION CONTACT:

Deborah S. Lorenz
Investor Relations and
Corporate Communications
Lipid Sciences, Inc.
925-249-4031
dlorenz@lipidsciences.com

LIPID SCIENCES’ STOCKHOLDERS RE-ELECT TWO DIRECTORS

    Action Taken by Board of Directors to Appoint Deloitte & Touche as Auditors
 
    Viral Projects and New Patents Being Pursued

PLEASANTON, CALIF., June 4, 2003 – The Stockholders of Lipid Sciences, Inc. (NASDAQ: LIPD), at their Annual Meeting held on Thursday, May 29, 2003, re-elected two Directors. The Directors re-elected to serve through the 2006 Annual Meeting are William A. Pope, President and CEO of SunChase Holdings and President and a Director of Sun NMA Inc., and S. Lewis Meyer, Ph.D., President and CEO of Lipid Sciences. The remaining four Directors not eligible for re-election at this Annual Meeting will continue to serve in their present capacity. At a Board of Directors meeting following the Annual Meeting, Deloitte & Touche LLP was appointed to continue as the Company’s independent auditors for the 2003 fiscal year.

After the conclusion of the meeting, Dr. Meyer discussed Lipid Sciences’ intention to continue to build and expand upon the Company’s current relationships and investment in the viral technology arena with Emory and Johns Hopkins Universities. Lipid Sciences also plans to capitalize on its three-year development partnership with SRI to seek Federal government funding in support of joint participation in specific viral projects relating to lipid-enveloped viruses. Such viruses include HIV, SARS, West Nile and influenza among others. SRI is a non-profit research institute and a pioneer in the creation and application of innovative solutions for government, business, foundations and other organizations since its founding in 1946 as the Stanford Research Institute.

Dr. Meyer further commented, “It is our strategy to continue to strengthen our intellectual property base related to our viral and cardiovascular technology platforms. We plan to submit filings with the U.S. Patent Office within 60 days relating to both viral and cardiovascular applications in support of our novel delipidation technology.”

Lipid Sciences, Inc. is a development-stage biotechnology company that is researching and developing products and processes intended to treat major medical conditions in which lipids, or fat components, play a key role. The Company’s technologies are based on a patented process that selectively removes lipids from proteins. The Company believes that this unique delipidation process has the potential for far-reaching implications related to human health. It may provide an effective therapeutic effect on many infectious agents, including the viruses that cause AIDS, Hepatitis B and Hepatitis C, as well as reverse cardiovascular and cerebrovascular disease.

Forward-Looking Statements

This release contains forward-looking statements concerning plans, objectives, goals, strategies, future events or performance as well as all other statements that are not statements of historical fact. The forward-looking statements contained in this release reflect our current beliefs and expectations on the date of this release. Actual results, performance or outcomes may differ materially from what is expressed in the forward-looking statements. Readers are referred to the documents filed by us with the SEC, specifically the most recent reports on Form 10-K and Form 10-Q which identify important risk factors that could cause actual results to differ from those contained in the forward-looking statements. In addition to those risk factors, other factors that could cause actual results to differ materially include the following: Our inability to obtain adequate funds; our technology not proving to be safe or effective; our inability to obtain regulatory approval for our technology, which is only in the clinical development stage; delay or failure to complete clinical studies; our dependence on our license agreement with Aruba

 


 

International; our reliance on collaborations with strategic partners; competition in our industry; failure to secure and enforce our intellectual property rights; risks associated with use of biological and hazardous materials; product liability claims; economic downturn in the real estate market; our dependence on key personnel; potential delisting of our common stock from the Nasdaq National Market; additional shares of common stock becoming available for sale after expiration of certain lock-up periods; and potential dilution of existing stockholders’ ownership if shares are issued to former NZ Corporation shareholders who have perfected certain rights.

The financial information contained in this release should be read in conjunction with the consolidated financial statements and notes thereto included in our most recent reports on Form 10-K and Form 10-Q. Copies are available through the SEC’s Electronic Data Gathering Analysis and Retrieval system (EDGAR) at www.sec.gov. Lipid Sciences assumes no obligation to update the forward-looking statements included in this document.

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