-----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, JZ/DPj5FMUsyi8YdeksuOJC1l357i148n0w8hW6qay/khp2IwMjTpDDo++R3WAUu LN14DuxJBqHjMT5LopAWmA== /in/edgar/work/20000814/0000912057-00-037139/0000912057-00-037139.txt : 20000921 0000912057-00-037139.hdr.sgml : 20000921 ACCESSION NUMBER: 0000912057-00-037139 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20000811 ITEM INFORMATION: FILED AS OF DATE: 20000814 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ABIOMED INC CENTRAL INDEX KEY: 0000815094 STANDARD INDUSTRIAL CLASSIFICATION: [3841 ] IRS NUMBER: 042743260 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-09585 FILM NUMBER: 697718 BUSINESS ADDRESS: STREET 1: 33 CHERRY HILL DR CITY: DANVERS STATE: MA ZIP: 01923 BUSINESS PHONE: 5087775410 MAIL ADDRESS: STREET 1: 33 CHERRY HILL DRIVE CITY: DANVERS STATE: MA ZIP: 01923 8-K 1 a8-k.txt 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) August 11, 2000 ---------------- ABIOMED, INC. ------------- (Exact name of registrant as specified in its charter) DELAWARE 0-20584 04-2743260 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission IRS Employer of incorporation) File Number) Identification Number) 22 CHERRY HILL DRIVE DANVERS, MASSACHUSETTS 01923 ---------------------------- (Address of principal executive offices, including zip code) (978) 777-5410 -------------- (Registrant's telephone number, including area code) Not Applicable - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report.) ITEM 5. OTHER EVENTS. At the Company's Annual Meeting of Shareholders held on August 9, 2000, the stockholders approved the following: a) Elected two persons to serve as Class II directors as follows:
DIRECTOR VOTES FOR VOTES WITHHELD -------- --------- -------------- John F. O'Brien 9,547,645 180,745 Henri A. Termeer 9,549,189 179,201
b) A proposal to amend the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 25,000,000 to 100,000,000. The proposal received 9,136,973 votes for and 583,375 votes against. There were 8,042 abstentions. c) A proposal to approve the ABIOMED, Inc. 2000 Stock Incentive Plan. The proposal received 5,186,976 votes for and 767,910 votes against. There were 34,806 abstentions. 1 ABIOMED, INC. - -------------------------------------------------------------------------------- SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunder duly authorized. ABIOMED, Inc. Date: August 11, 2000 /s/DAVID M. LEDERMAN ------------------------------ David M. Lederman CEO and President 2 -----END PRIVACY-ENHANCED MESSAGE-----