8-K/A 1 v172451_8ka.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K/A
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): December 29, 2009
 
NUTRITION 21, INC.
(Exact name of registrant as specified in its charter)
 
 
New York
0-14983
11-2653613
(State or Other Jurisdiction of
Incorporation)
(Commission file Number)
(IRS Employer
Identification No.)
 
 
4 Manhattanville Road, Purchase, New York
  
10577
(Address of Principal Executive Offices)
  
(Zip Code)
 
 
Registrant's telephone number, including area code: (914) 701-4500
 
 
N/A
(Former name or former address, if changed since last report)

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 (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))

 
 
 
 

Nutrition 21, Inc. is filing this Amendment to its Form 8-K ("Form 8-K"), originally filed with the Securities and Exchange Commission on January 5, 2010, to replace the words "Exhibit B" with "Exhibit 2" in Sections 5(a)(i) and 5(a)(ii) of the Supply Agreement filed as Exhibit 10.03 to the Form 8-K.
Item 9.01  Financial Statements and Exhibits.
 
(d) Exhibits
 
Exhibit No.
Description
   
10.03
Form of Supply Agreement between Nutrition 21, Inc. and Nature’s Products, Inc. dated December 29, 2009. A portion of the Exhibit has been omitted pursuant to a request for confidential treatment.
 
 
 
 
 
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 hereto duly authorized.
 
   
Nutrition 21, Inc.
  
   
(Registrant)
  
       
Date: January 28, 2010
By: /s/
Michael A. Zeher
  
   
Michael A. Zeher
  
   
President & Chief Executive Officer
  
 
 
 
 
 
INDEX TO EXHIBITS
 
Exhibit No.
Description
   
10.03
Form of Supply Agreement between Nutrition 21, Inc. and Nature’s Products, Inc. dated December 29, 2009. A portion of the Exhibit has been omitted pursuant to a request for confidential treatment.