-----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, MlnI5mOS5gqfF0R4im9kSr0tQn5edw8m623zF7fPFBy/FAFTZ+wjZIZbcR4iPJ9h rj1RNLj1Mx3gkvXwjYqUrQ== 0000950103-10-001112.txt : 20100415 0000950103-10-001112.hdr.sgml : 20100415 20100415060441 ACCESSION NUMBER: 0000950103-10-001112 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20100401 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100415 DATE AS OF CHANGE: 20100415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Shire plc CENTRAL INDEX KEY: 0000936402 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29630 FILM NUMBER: 10750677 BUSINESS ADDRESS: STREET 1: HAMPSHIRE INTL BUSINESS PARK STREET 2: CHINEHAM BASINGSTOKE CITY: HAMPSHIRE ENGLAND RG STATE: X0 ZIP: R924 8EP BUSINESS PHONE: 441256894000 MAIL ADDRESS: STREET 1: HAMPSHIRE INTL BUSINESS PARK STREET 2: CHINEHAM BASINGSTOKE CITY: HAMPSHIRE ENGLAND RG STATE: X0 ZIP: R924 8EP FORMER COMPANY: FORMER CONFORMED NAME: Shire Ltd. DATE OF NAME CHANGE: 20080523 FORMER COMPANY: FORMER CONFORMED NAME: Shire plc DATE OF NAME CHANGE: 20051125 FORMER COMPANY: FORMER CONFORMED NAME: SHIRE PHARMACEUTICALS GROUP PLC DATE OF NAME CHANGE: 19980302 8-K 1 dp17091_8k.htm FORM 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): April 1, 2010

Shire plc
________________________________________________________________________________
(Exact name of registrant as specified in its charter)

Jersey, Channel Islands
________________________________________________________________________________
(State or other jurisdiction of incorporation)

0-29630                                                  98-0601486
(Commission File Number)                (IRS Employer Identification No.)

5 Riverwalk, Citywest Business Campus, Dublin
24, Republic of Ireland
________________________________________________________________________________
(Address of principal executive offices)                              (Zip code)

Registrant's telephone number, including area code               +353 1 429 7700


________________________________________________________________________________
(Former name or former address, if changed since last report)

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.):

[  ]  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 8.01.  Other Events

     Shire plc has issued the press releases attached hereto as Exhibit 99.01, Exhibit 99.02 and Exhibit 99.03 which are incorporated by reference herein.


Item 9.01.  Financial Statements and Exhibits

                  (d)  Exhibits.  The following exhibits are filed herewith:

99.01
 
Press Release dated April 1, 2010
99.02
 
Press Release dated April 1, 2010
99.03
 
Press Release dated April 1, 2010
 
 
 

 



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.

 
 
SHIRE PLC
         
         
 
By:  
 /s/ A C Russell
 
    Name:    
Angus Russell
 
    Title:
Chief Executive Officer
 

Dated: April 1, 2010
 
 
 

 
 
EXHIBIT INDEX
 
Number
Description
 
99.01
Press Release dated April 1, 2010
   
99.02
Press Release dated April 1, 2010
   
99.03
Press Release dated April 1, 2010

 

 
EX-99.1 2 dp17091_ex9901.htm EXHIBIT-99.1
 
 
Exhibit 99.01
 
Press Release
www.shire.com
 
 
Total Voting Rights


April 1, 2010 - Shire plc (LSE: SHP, NASDAQ: SHPGY), the global specialty biopharmaceutical company,  in accordance with DTR 5.6.1 of the FSA’s Disclosure and Transparency Rules, notifies the market of the following:

At close of business on March 31, 2010, Shire plc's issued voting share capital consisted of 562,092,533 ordinary shares with a nominal value of 5 pence.  Each ordinary share carries one voting right.  Shire plc does not hold any shares in Treasury.

The above figure (562,092,533) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Shire plc under the FSA's Disclosure and Transparency Rules.

 
Tony Guthrie
 
Deputy Company Secretary
 

 

 
 
For further information please contact:

Investor Relations
Cléa Rosenfeld (Rest of the World)
+44 1256 894 160
 
Eric Rojas (North America)
+1 781 482 0999

Notes to editors

SHIRE PLC

Shire’s strategic goal is to become the leading specialty biopharmaceutical company that focuses on meeting the needs of the specialist physician.  Shire focuses its business on attention deficit hyperactivity disorder (ADHD), human genetic therapies (HGT) and gastrointestinal (GI) diseases as well as opportunities in other therapeutic areas to the extent they arise through acquisitions.  Shire’s in-licensing, merger and acquisition efforts are focused on products in specialist markets with strong intellectual property protection and global rights.  Shire believes that a carefully selected and balanced portfolio of products with strategically aligned and relatively small-scale sales forces will deliver strong results.

For further information on Shire, please visit the Company’s website: www.shire.com.
 
 
Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX
 

EX-99.2 3 dp17091_ex9902.htm EXHIBIT-99.2
 
 
Exhibit 99.02
 
Press Release
www.shire.com
 
 
Annual Information Update

 
April 1, 2010 – Shire plc (LSE: SHP, NASDAQ: SHPGY), the global specialty biopharmaceutical company, announces its Annual Information Update in accordance with the requirements of Prospectus Rule 5.2. This is in relation to information that has been published or made available to the public between April 1, 2009 and March 31, 2010.

The information referred to in this Annual Information Update was correct at the time the information was published, but some information may now be out of date.  The information appears by way of record and the Company is under no obligation to update it.

1.  
Announcements made via a RIS

The documents listed below were published via a Regulatory Information Service on or around the dates indicated.

25-Mar-10
Shire Presents Positive Data for Patients with Type 1 Gaucher Disease who Switched to VPRIV™
25-Mar-10
Publication of Shire plc’s Annual Report 2009
18-Mar-10
Director/PDMR Shareholding
16-Mar-10
Shire Receives INTUNIV Paragraph IV Notice Letter from Teva Pharmaceuticals
15-Mar-10
New Board Director Appointed
11-Mar-10
Director/PDMR Shareholding
09-Mar-10
Director/PDMR Shareholding
05-Mar-10
Director/PDMR Shareholding
04-Mar-10
District Court Upholds FDA’s Grant of 5-Year Market Exclusivity to VYVANSE®
03-Mar-10
Director/PDMR Shareholding
03-Mar-10
Director/PDMR Shareholding
02-Mar-10
Supplementary Reporting Announcement
01-Mar-10
Elections for Interim Dividend in Respect of the Six Months to December 31, 2009
01-Mar-10
Total Voting Rights
01-Mar-10
Shire Announces FDA Approval of VPRIV™ (velaglucerase alfa for injection) for the Treatment of Type 1 Gaucher Disease
24-Feb-10
Shire Provides Update on Biologics License Application (BLA) Filing for REPLAGAL® (agalsidase alfa) with the U.S. Food and Drug Administration (FDA)
19-Feb-10
Excellent results in a transformational year for Shire; core product sales up 25%
11-Feb-10
Shire Presents Positive Efficacy and Safety Data for velaglucerase alfa in Treatment of Naïve Patients with Type 1 Gaucher Disease
04-Feb-10
Full Year 2009 results date notification – 19 February 2010
01-Feb-10
Total Voting Rights
26-Jan-10
Holding(s) in Company
18-Jan-10
Directorate Change
04-Jan-10
Total Voting Rights
29-Dec-09
Director/PDMR Shareholding
23-Dec-09
Dr Michael Rosenblatt to step down as non-executive director
22-Dec-09
Shire Submits Biologics License Application (BLA) for REPLAGAL® with the U.S. Food and Drug Administration (FDA)
16-Dec-09
Membership of Board Committees
 
 
 

 
 
16-Dec-09
Director/PDMR Shareholding
14-Dec-09
Director/PDMR Shareholding
11-Dec-09
Director/PDMR Shareholding
07-Dec-09
Holding(s) in Company
02-Dec-09
Shire and Teva Settle Litigation Concerning Supply of ADDERALL XR Authorized Generic
01-Dec-09
Total Voting Rights
24-Nov-09
Shire Submits European Marketing Authorization Application (MAA) for velaglucerase alfa for the Treatment of Type 1 Gaucher Disease
23-Nov-09
Block listing six monthly return
12-Nov-09
PDMR Shareholding
04-Nov-09
FDA Grants Priority Review for Shire’s velaglucerase alfa for Type 1 Gaucher Disease
03-Nov-09
Directors/PDMR Shareholding
02-Nov-09
Total Voting Rights
02-Nov-09
New Shire Board member
30-Oct-09
3rd Quarter Results - Shire continues to deliver excellent growth from core products
26-Oct-09
FDA Determines VYVANSE® was Properly Granted Five-Year Market Exclusivity
22-Oct-09
Third quarter 2009 results date notification – October 30, 2009
21-Oct-09
Shire Targets Fourth Quarter Filing of BLA for REPLAGAL® for Fabry Disease with U.S. FDA
15-Oct-09
Holding(s) in Company
01-Oct-09
Total Voting Rights
25-Sep-09
Director/PDMR Shareholding
22-Sep-09
Director/PDMR Shareholding
18-Sep-09
Director/PDMR Shareholding
08-Sep-09
Update on velaglucerase alfa
04-Sep-09
Director/PDMR Shareholding
03-Sep-09
Director/PDMR Shareholding
03-Sep-09
Shire Announces FDA Approval of Once-Daily INTUNIV™ (guanfacine) Extended Release Tablets for the Treatment of ADHD in Children and Adolescents Aged 6 to 17
01-Sep-09
Total Voting Rights
01-Sep-09
Elections for interim dividend in respect of the six months to June 30, 2009
01-Sep-09
Shire Completes Submission of NDA for velaglucerase alfa for Type 1 Gaucher disease and Reports Positive Results for Remaining Two Phase III Trials
21-Aug-09
Half Yearly Report
19-Aug-09
Director/PDMR Shareholding
07-Aug-09
Membership of Board Committees
05-Aug-09
Q2 results - Core portfolio of products delivers 20% sales growth
03-Aug-09
Total Voting Rights
03-Aug-09
Shire Reports Positive Results from First of Three Phase III Trials of velaglucerase alfa for Type 1 Gaucher Disease and Provides Important Updates on Interactions with FDA
28-Jul-09
FDA Issues Complete Response Letter for INTUNIV™ (guanfacine) Extended Release for the Treatment of ADHD in Children and Adolescents
21-Jul-09
Second quarter 2009 results date notification – August 5, 2009
16-Jul-09
Shire Receives Fast Track Designation for velaglucerase alfa for Gaucher Disease
09-Jul-09
Dr Jeffrey Leiden appointed to Vertex Board.
07-Jul-09
Shire has filed a treatment protocol for velaglucerase alfa for Gaucher Disease
01-Jul-09
Total Voting Rights
01-Jun-09
Total Voting Rights
26-May-09
Block Listing Six Monthly Return
22-May-09
Director/PDMR Shareholding
12-May-09
Director/PDMR Shareholding
01-May-09
Total Voting Rights
30-Apr-09
Shire begins the year with a strong performance
28-Apr-09
Results of the Annual General Meeting held on April 28, 2009
20-Apr-09
First quarter 2009 results date notification – April 30, 2009
02-Apr-09
Shire files lawsuit against Natco Pharma for infringement of FOSRENOL® (lanthanum carbonate) patents
 
 
 

 
 
01-Apr-09
Director/PDMR Shareholding
01-Apr-09
Holding(s) in Company
01-Apr-09
Total Voting Rights
01-Apr-09
Annual Information Update


2.  
Documents filed with the Securities and Exchange Commission (“SEC”)

The Company submitted filings to the SEC in compliance with its obligations under national laws and rules dealing with the regulation of securities, issuers of securities and securities markets by virtue of having American Depository shares admitted to trading on the NASDAQ.  Full details of these filings can be found on the SEC’s website at www.sec.gov.


3. 
Documents filed with Companies Registry, Jersey
 
Date of Delivery  Document
24-Feb-10  Annual Return 
01-May-09
Special Resolution passed on April 28, 2009
22-Apr-09
Annual Report and Accounts for the year ended December 31, 2008
 


4. 
Documents sent to Shareholders

The following documents were published and sent to shareholders, and are available on the Company’s website.                                                     
 
Date of Delivery   Document
25-Mar-10  Annual Report and Accounts for the year ended December 31, 2009
25-Mar-10  Notice of 2010 Annual General Meeting

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Deputy Company Secretary at the Company’s registered office.


Tony Guthrie
Deputy Company Secretary


 
For further information please contact:

Investor Relations
Cléa Rosenfeld (Rest of the World)
+44 1256 894 160
 
Eric Rojas (North America)
+1 781 482 0999

 
 

 


Notes to editors

SHIRE PLC

Shire’s strategic goal is to become the leading specialty biopharmaceutical company that focuses on meeting the needs of the specialist physician.  Shire focuses its business on attention deficit hyperactivity disorder (ADHD), human genetic therapies (HGT) and gastrointestinal (GI) diseases as well as opportunities in other therapeutic areas to the extent they arise through acquisitions.  Shire’s in-licensing, merger and acquisition efforts are focused on products in specialist markets with strong intellectual property protection and global rights.  Shire believes that a carefully selected and balanced portfolio of products with strategically aligned and relatively small-scale sales forces will deliver strong results.

For further information on Shire, please visit the Company’s website: www.shire.com.
 

EX-99.3 4 dp17091_ex9903.htm EXHIBIT-99.3
 
 
Exhibit 99.03
 
Press Release
www.shire.com
 
 
Director/PDMR Shareholding


April 1, 2010 – Shire plc (LSE: SHP, NASDAQ: SHPGY), the global specialty biopharmaceutical company (the “Company”) announces that it was notified on March 31, 2010 that on the same day the following Ordinary Shares (“Shares”) and American Depository Shares (“ADSs”) in the Company had been allocated under the Executive Annual Incentive Plan (the “Plan”) to the Executive Directors and Persons Discharging Managerial Responsibility (“PDMRs”) set out below. The Shares and ADSs were bought on the market on March 31, 2010 at prices of £14.54 per Share and US$66.0571 per ADS.  The allocations are in respect of performance in 2009.

Name of Director
 
Type of Security
 
Number of
Shares/ADSs purchased
Angus Russell
 
ADSs
 
7,421
Graham Hetherington
 
Shares
 
12,569
         
         
Name of PDMR
 
Type of security
 
Number of
Shares/ADSs purchased
Michael Cola
 
ADSs
 
3,375
Barbara Deptula
 
ADSs
 
2,463
Anita Graham
 
ADSs
 
2,085
Sylvie Gregoire
 
ADSs
 
3,506
Tatjana May
 
Shares
 
7,515

Under the terms of the Plan, the Shares and ADSs will not normally be released to participants for three years.  One ADS is equal to three Shares.

In addition, on March 31, 2010 the Company was notified of the release of Shares and ADSs in the Company on March 30, 2010 in connection with awards made in 2007 under the Plan to persons who were, at the time of the award, Executive Directors and PDMRs.

In accordance with the rules of the Plan, the following Shares/ADSs were released:

Name of Director
 
Type of Security
 
Number of
Shares/ADSs released
 
Number of
Shares/ADSs sold to
satisfy tax liabilities
Matthew Emmens
 
ADSs
 
11,534
 
5,049
Angus Russell
 
Shares
 
18,140
 
7,574
             
             
Name of PDMR
 
Type of security
 
Number of
Shares/ADSs released
 
Number of
Shares/ADSs sold to
satisfy tax liabilities
Michael Cola
 
ADSs
 
2,944
 
1,132
Barbara Deptula
 
ADSs
 
2,402
 
1,019
Anita Graham
 
ADSs
 
2,072
 
797
Tatjana May
 
Shares
 
8,952
 
3,737

All Directors and PDMRs sold sufficient Shares or ADSs, on March 30, 2010, at prices of £14.60 per Share and $66.0098 per ADS to satisfy tax liabilities as set out above.

This notification relates to disclosures made in accordance with 3.1.4(R)(1)(a) of the Disclosure and Transparency Rules.
 
Tony Guthrie
Deputy Company Secretary
 
 
Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX
 
 
 

 
 
For further information please contact:

Investor Relations
Cléa Rosenfeld (Rest of the World)
+44 1256 894 160
 
Eric Rojas (North America)
+1 781 482 0999
Notes to editors

SHIRE PLC

Shire’s strategic goal is to become the leading specialty biopharmaceutical company that focuses on meeting the needs of the specialist physician.  Shire focuses its business on attention deficit hyperactivity disorder (ADHD), human genetic therapies (HGT) and gastrointestinal (GI) diseases as well as opportunities in other therapeutic areas to the extent they arise through acquisitions.  Shire’s in-licensing, merger and acquisition efforts are focused on products in specialist markets with strong intellectual property protection and global rights.  Shire believes that a carefully selected and balanced portfolio of products with strategically aligned and relatively small-scale sales forces will deliver strong results.

For further information on Shire, please visit the Company’s website: www.shire.com.
 

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-----END PRIVACY-ENHANCED MESSAGE-----