-----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, THI204NcczXfkXqH0BhBvQMxXxvvSqf3bjypZR550/75TtZS5BXiYpVuuJGGRVCR rXHqZS4nZHJl6qUzeiUXbg== 0000878088-10-000036.txt : 20100520 0000878088-10-000036.hdr.sgml : 20100520 20100520115512 ACCESSION NUMBER: 0000878088-10-000036 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100518 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100520 DATE AS OF CHANGE: 20100520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PAR PHARMACEUTICAL COMPANIES, INC. CENTRAL INDEX KEY: 0000878088 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 223122182 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10827 FILM NUMBER: 10847072 BUSINESS ADDRESS: STREET 1: 300 TICE BOULEVARD CITY: WOODCLIFF LAKE STATE: NJ ZIP: 07677 BUSINESS PHONE: 201-802-4000 MAIL ADDRESS: STREET 1: 300 TICE BOULEVARD CITY: WOODCLIFF LAKE STATE: NJ ZIP: 07677 FORMER COMPANY: FORMER CONFORMED NAME: PHARMACEUTICAL RESOURCES INC DATE OF NAME CHANGE: 19940526 8-K 1 form8kmay18submissionofmatte.htm FORM 8-K _



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 18, 2010


PAR PHARMACEUTICAL COMPANIES, INC.

(Exact name of registrant as specified in its charter)



   Delaware

File Number 1-10827

22-3122182

(State or other jurisdiction of

(Commission File Number)

(I.R.S. Employer

incorporation or organization)

 

Identification No.)




300 Tice Boulevard, Woodcliff Lake, NJ

07677

   (Address of principal executive offices)

(Zip Code)


Registrant’s telephone number , including area code: (201) 802-4000


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:


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 5.07    Submission of Matte rs to a Vote of Security Holders


Par Pharmaceutical Companies, Inc. (the “Company”) held its annual stockholders’ meeting on May 18, 2010.  At the annual meeting, the Company’s stockholders (i) elected Melvin Sharoky to serve as a Class II director of the Company for a three-year term expiring at the 2013 annual meeting of stockholders, (ii) ratified Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2010 fiscal year, and (iii) approved the non-binding advisory vote on the Company’s 2009 executive compensation programs and policies for the Named Executives (as described in the Compensation Discussion and Analysis set forth in the Company’s Proxy Statement filed with the Securities and Exchange Commission on March 31, 2010).


The following are the voting results for these p roposals:


PROPOSAL 1 – Election of Class II director for a three-year term expiring at the 2013 annual meeting of stockholders:


For

Withheld

Broker Non-Votes


Melvin Sharoky

26,707,291

1,198,041

      3,009,576


PROPOSAL 2 – Ratification of D eloitte & Touche LLP as the Company’s independent registered public accounting firm for 2010


For

Against

Abstain

Broker Non-Votes


30,406,129

478,241

30,536

2


PROPOSAL 3 – Non-binding advisory vote on the Company’s 2009 executive comp ensation programs and policies for the Company’s Named Executives


For

Against

Abstain

Broker Non-Votes


28,843,659

1,296,392

774,852

5






2




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 thereunto duly authorized.



Dated as of:  May 20, 2010



PAR PHARMACEUTICAL COMPANIES, INC.

(Registrant)



/s/ Thomas J. Haughey

Thomas J. Haughey, Executive Vice President, Chief

Administration Officer and General Counsel





3


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