8-K 1 form8k121608.htm FORM 8-K 12.16.08 form8k121608.htm
 
 

 


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 – December 16, 2008
 
(Date of Earliest Event Reported)
 
COLUMBIA LABORATORIES, INC.
(Exact name of registrant as specified in its charter)
 
Commission File No.  1-10352

 
Delaware
 
59-2758596
       (State of Incorporation)
 
       (I.R.S. Employer
      Identification No.)
     
354 Eisenhower Parkway
Livingston, New Jersey
 
 
07039
     (Address of principal
      executive offices)
 
        Zip Code

 
Registrant’s telephone number, including area code:  (973) 994-3999
 

 

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):

[ ] 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))
 
 
 

 

 
Item 5.02(d)  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
 
On December 16, 2008, the Board of Directors of Columbia Laboratories, Inc. (the “Company”) increased the size of the Board from seven to eight directors and elected Anthony R. Campbell as a director to fill the newly created seat and to serve on the Board’s Audit and Scientific Committees. The Board also (i) granted to Mr. Campbell 20,833 shares of restricted stock pursuant to the Company’s compensation and reimbursement practices for non-employee directors filed as an exhibit to the Company’s quarterly report on Form 10-Q, dated August 8, 2007, and subject to a restricted stock agreement substantially in the form filed as an exhibit to the Company’s current report on Form 8-K, dated May 17, 2006, and (ii) agreed that the Company will enter into an indemnification agreement with Mr. Campbell substantially in the form filed as an exhibit to the Company’s annual report on Form 10-K for the year ended December 31, 2003.

The Company is not aware of (i) any arrangement or understanding between the new director and any other persons pursuant to which he was selected as a director or (ii) any item requiring disclosure under Item 404(a) of Regulation S-K.

Item 8.01 Other Events

On December 17, 2008, the Company issued a press release about the election of Mr. Campbell to the Board. A copy of Company’s press release is attached hereto as Exhibit 99.1 and is incorporated by reference.

Item 9.01                      Financial Statements and Exhibits.
 
 (d)           Exhibits.
 
Exhibit No.
Description
99.1
Press Release dated December 17, 2008, entitled: “Anthony R. Campbell Elected to Columbia Laboratories Board of Directors.”

 
 

 

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.
 
Date:  December 19, 2008
 

 
COLUMBIA LABORATORIES, INC.
 
 
By: /S/ James A. Meer
 
James A. Meer
 
Senior Vice President
  and Chief Financial Officer
 
 

 
 

 

Exhibit Index
 
Exhibit No.
Description
99.1
Press Release dated December 17, 2008, entitled: “Anthony R. Campbell Elected to Columbia Laboratories Board of Directors.”