8-K 1 a2032600z8-k.txt 8-K ================================================================================ 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 December 6, 2000 ------------------------------------------------------ Date of report (Date of earliest event reported) GALAGEN INC. -------------------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) Delaware 0-27976 41-1719104 ------------------------------------- ---------------------------------- ---------------------------------- (State of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 301 Carlson Parkway , Suite 301 Minnetonka, Minnesota 55305 ---------------------------------------------------------------------------- (Address of Principal Executive (Zip Code) Offices)
Telephone Number: (952) 258-5500 ----------------------------------------------------------------- (Registrant's Telephone Number, Including Area Code) ================================================================================ ITEM 5. OTHER EVENTS. The Board of Directors of the Company has approved amendments to certain provisions of the By-Laws of the Company. Attached as Exhibit 3.1 is a copy of the Second Restated By-Laws of the Company, which reflects the amendments and which is incorporated herein by reference. On December 6, 2000, GalaGen Inc. (the "Company") posted a Shareholder Update to its web site at www.galagen.com. Attached as Exhibit 99.1 is a copy of the Shareholder Update, which is incorporated herein by reference. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (C) EXHIBITS. Exhibits Description -------- ----------- 3.1 Second Restated By-Laws of the Company. 99.1 Shareholder Update dated December 6, 2000. SIGNATURE Pursuant to the requirements of the Securities and 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 6, 2000 GALAGEN INC. (Registrant) By /s/ Franklin L. Kuhar ------------------------------------------ Franklin L. Kuhar Vice President, Chief Financial Officer and Treasurer (Principal financial and accounting officer and duly authorized signatory on behalf of the registrant) INDEX TO EXHIBITS Exhibit No. Description Method of Filing ---------- ----------- ---------------- 3.1 Second Restated By-Laws of the Company. Filed herewith. 99.1 Shareholder Update dated December 6, 2000. Filed herewith.