-----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, D7kkN9cnEbtebcUTGe2pjnOXNeaV1m+DxmUdlHrXH9kiIT3DMIO4aI8mH+NL4Ob4 r0iP+i6KXNt15ELi3b8EVA== 0000950124-98-003087.txt : 19980522 0000950124-98-003087.hdr.sgml : 19980522 ACCESSION NUMBER: 0000950124-98-003087 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19980519 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19980521 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: JONES MEDICAL INDUSTRIES INC /DE/ CENTRAL INDEX KEY: 0000793613 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 431229854 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-15098 FILM NUMBER: 98629758 BUSINESS ADDRESS: STREET 1: P.O. BOX 46903 STREET 2: 1945 CRAIG RD CITY: ST LOUIS STATE: MO ZIP: 63146 BUSINESS PHONE: 3145766100 MAIL ADDRESS: STREET 1: 1945 CRAIG ROAD CITY: ST. LOUIS STATE: MO ZIP: 63146 8-K 1 8-K 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) May 19, 1998 JONES PHARMA INCORPORATED -------------------------------------------------- (Exact name of Registrant as Specified in Charter) DELAWARE 0-15098 43-1229854 ------------ ----------- ---------------- (State or other jurisdiction (Commission File (I.R.S. Employer of incorporation) Number) Identification Number) 1945 Craig Road, St. Louis, Missouri 63146 ---------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code 314-576-6100 Jones Medical Industries, Inc. ---------------------------------------- (Former Name or Former Address, if Changed Since Last Report) 2 ITEM 5. OTHER EVENTS At its Annual Meeting of Shareholders held on May 19, 1998, the shareholders of the Registrant approved a change in the Registrant's corporate name to Jones Pharma Incorporated. An amendment to the Registrant's Restated Certificate of Incorporation reflecting the change of name was filed with the Secretary of State of Delaware on May 20, 1998. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (c) Exhibits. 3(i) Certificate of Amendment to Restated Certificate of Incorporation, as filed in Delaware on May 20, 1998. 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. JONES PHARMA INCORPORATED May 20, 1998 By /s/ Dennis M. Jones ----------------------- Dennis M. Jones President EX-3.(I) 2 EXHIBIT 3(I) 1 EXHIBIT 3(i) CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF JONES MEDICAL INDUSTRIES, INC. JONES MEDICAL INDUSTRIES, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: FIRST: That by unanimous consent of the Board of Directors of Jones Medical Industries, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and directing that the proposed amendment be considered at the annual meeting of the stockholders of said corporation. The resolution setting forth the proposed amendment is as follows: RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered "ONE" so that, as amended, said Article shall be and read as follows: "The name of the corporation is JONES PHARMA INCORPORATED." SECOND: That thereafter, pursuant to resolution of its Board of Directors, an annual meeting of the stockholders of said corporation was duly called and held, upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment. THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. FOURTH: That the capital of the said corporation shall not be reduced under or by reason of said amendment. IN WITNESS WHEREOF, said Jones Medical Industries, Inc. has caused this Certificate to be signed by Dennis M. Jones, its President, and Judith A. Jones, its Secretary, this 19th day of May, 1998. By: s/Dennis M. Jones ----------------------- President Attest: s/Judith A. Jones ----------------------- Secretary -----END PRIVACY-ENHANCED MESSAGE-----