8-K 1 a07-24750_18k.htm 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)September 25, 2007

LIPID SCIENCES, INC.

(Exact name of registrant as specified in its charter)

Delaware

 

0-497

 

43-0433090

(State or other jurisdiction of

 

(Commission File Number)

 

(I.R.S Employer Identification No.)

incorporation)

 

 

 

 

 

 

 

 

 

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

(Former name or former address, if changed since last report.)  N/A

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):

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 




Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On September 25, 2007, the Company’s Board of Directors amended the Company’s bylaws to correct section reference errors, more clearly describe the authority of the chairman to prescribe rules and procedures for the annual meeting of stockholders, and to provide for book entry of stock issuances.  A copy of the amended bylaws is attached hereto as Exhibit 3.1.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

  Exhibit 3.1

 

Bylaws, as amended.

 

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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:  September 27, 2007

By:

 /s/ Sandra Gardiner

 

 

 

  Sandra Gardiner

 

 

  Chief Financial Officer

 

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