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0000924515-08-000021.txt : 20080908
0000924515-08-000021.hdr.sgml : 20080908
20080908120632
ACCESSION NUMBER: 0000924515-08-000021
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20080908
ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION: Financial Statements and Exhibits
FILED AS OF DATE: 20080908
DATE AS OF CHANGE: 20080908
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: GUIDED THERAPEUTICS INC
CENTRAL INDEX KEY: 0000924515
STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845]
IRS NUMBER: 582029543
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22179
FILM NUMBER: 081060252
BUSINESS ADDRESS:
STREET 1: 4955 AVALON RIDGE PKWY
STREET 2: SUITE 300
CITY: NORCROSS
STATE: GA
ZIP: 30071
BUSINESS PHONE: 7702428723
MAIL ADDRESS:
STREET 1: 4955 AVALON RIDGE PKWY
STREET 2: SUITE 300
CITY: NORCROSS
STATE: GA
ZIP: 30071
FORMER COMPANY:
FORMER CONFORMED NAME: SPECTRX INC
DATE OF NAME CHANGE: 19970226
8-K
1
gt8k090408.htm
CURRENT REPORT
GUIDED THERAPEUTICS, INC.
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):
September 8, 2008 (September 2, 2008)
GUIDED THERAPEUTICS, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation) |
0-22179
(Commission File Number) |
58-2029543
(IRS Employer Identification No.) |
|
4955
Avalon Ridge Pkwy, Suite 300
Norcross, Georgia
(Address of Principal Executive Offices) |
30071
(Zip Code) |
Registrant's Telephone Number, Including Area Code: (770) 242-8723
(Former Name: SpectRx, Inc.)
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))
TABLE OF CONTENTS
Item 5.02. Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Principal Officers; Compensatory Arrangements of Certain Officers.
On September 2, 2008, the board of directors of
Guided Therapeutics, Inc. elected Ronald W. Allen as a director of the Company, effective
immediately. Mr. Allen received an option to purchase 500,000 shares of
the Company's common stock under our
1995 stock plan, as amended, which vested immediately. Mr. Allen has not
been named to a board committee at this time. Mr. Allen is
eligible to receive an option to purchase an additional 500,000 shares of the
Company's common stock under the same plan in 2009.
Mr. Allen is former Chairman of the Board, President, and Chief
Executive Officer of Delta Air Lines, Inc.
Mr. Allen retired as Delta's chairman of the board, president and chief
executive officer in July 1997, and had been its chairman of the board and chief
executive officer since 1987. He is a director of The Coca-Cola Company, Aaron
Rents, Inc., Aircastle Limited and Interstate Hotels & Resorts, Inc. He is
also a board member of the St. Joseph's Translational Research Institute, which
endeavors to
turn new medical discoveries into
tangible cures.
On September 4, 2008,
the Company issued a news release announcing Mr. Allen's election. The
news release is attached as Exhibit 99.1 to this current report and is
incorporated herein by reference.
Table of Contents
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
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.
|
|
GUIDED
THERAPEUTICS, INC. |
|
|
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/s/ MARK L. FAUPEL
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|
|
By: |
|
Mark L. Faupel, Ph.D. |
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|
|
|
President & CEO |
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Date: September 8, 2008. |
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EXHIBIT INDEX
EX-99.1
2
gt8k090808ex991.htm
EXHIBIT 99.1
Guided Therapeutics, Inc. - Press Release - Exhibit 99.1
Guided Therapeutics, Inc.
4955
Avalon Ridge Pkwy, Suite 300
Norcross, Georgia
Contact
Media: Bill Wells - 770-242-8723
Guided Therapeutics, Inc. Announces the Appointment of Former Delta Air Lines CEO Ronald W. Allen to Board of Directors
NORCROSS, GA (September 4, 2008) - Guided Therapeutics, Inc. (GT) (Pink Sheets: GTHP) today announced that Ronald W. Allen has been named to the company's board of directors. Mr. Allen is former Chairman of the Board, President, and Chief Executive Officer of Delta Air Lines, Inc.
"We are delighted to have someone of Mr. Allen's business stature on our board of directors," said Mark L. Faupel, Ph.D., GT President and CEO. "He brings a unique perspective and wealth of experience that any company would value."
"I have a keen interest in fostering the development of technology that improves quality of life," said Mr. Allen. "I believe that the current work carried out by Guided Therapeutics has the potential to save the lives of thousands of women worldwide through earlier cancer detection and treatment."
Mr. Allen retired as Delta's chairman of the board, president and chief executive officer in July 1997, and had been its chairman of the board and chief executive officer since 1987. He is a director of The Coca-Cola Company, Aaron Rents, Inc., Aircastle Limited and Interstate Hotels & Resorts, Inc. He is also a board member of the St. Joseph's Translational Research Institute, which endeavors to
turn new medical discoveries into tangible cures.
About Guided Therapeutics
Guided Therapeutics, Inc. (Pink Sheets: GTHP) is developing a rapid and painless test for the early detection of disease that leads to cervical cancer. The technology is designed to quickly eliminate false positive Pap and HPV results and discover cervical disease missed by existing tests. Unlike Pap and HPV tests, the device does not require a painful tissue sample and results are known immediately. The company also owns technology for measuring substances in interstitial fluid, a secondary circulatory system in the body that surrounds the cells. For more information, visit GT's web site www.guidedtherapeutics.com.
The Guided Therapeutics LightTouch™
Non-invasive Cervical
Cancer Detection Device is an investigational device and is limited by federal
law to investigational use.
"Safe Harbor" Statement under the Private Securities Litigation Reform Act of 1995. A number of the matters and subject areas discussed in this news release that are not historical or current facts deal with potential future circumstances and developments. The discussion of such matters and subject areas is qualified by the inherent risks and uncertainties surrounding future expectations generally and also may materially differ from Guided Therapeutics's actual future experience involving any of or more of such matters and subject areas. Such risks and uncertainties include: the early stage of products in development, the uncertainty of market acceptance of products, the uncertainty of development or effectiveness of distribution channels, the intense competition in the medical device industry, the uncertainty of capital to develop products, the uncertainty of regulatory approval of products, dependence on licensed intellectual property, as well as those that are m
ore fully described from time to time under the heading "Risk Factors" in Guided Therapeutics's reports filed with the SEC, including Guided Therapeutics's Annual Report on Form 10-K for the fiscal year ended December 31, 2007.
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