-----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, QEdmgRE4tB1Oi+AR8dEeeUWaHVpQzR6cKQGLTzpZ4E4/GUM520h85h9NUM5gNcbz DcAvoL9xj+fnPfs2gOOEdg== 0000893220-05-001334.txt : 20050615 0000893220-05-001334.hdr.sgml : 20050615 20050606163818 ACCESSION NUMBER: 0000893220-05-001334 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050526 ITEM INFORMATION: Other Events FILED AS OF DATE: 20050606 DATE AS OF CHANGE: 20050606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BONE CARE INTERNATIONAL INC CENTRAL INDEX KEY: 0001009405 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 391527471 STATE OF INCORPORATION: WI FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27854 FILM NUMBER: 05880840 BUSINESS ADDRESS: STREET 1: 1600 ASPEN COMMONS CITY: MIDDLETON STATE: WI ZIP: 53562 BUSINESS PHONE: 608/662-7800 MAIL ADDRESS: STREET 1: 1600 ASPEN COMMONS CITY: MIDDLETON STATE: WI ZIP: 53562 8-K 1 w09715e8vk.htm FORM 8-K DATED MAY 26, 2005 e8vk
 

 
 

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) May 26, 2005

Bone Care International, Inc.

(Exact name of registrant as specified in its charter)

         
Wisconsin   0-27854   39-1527471
 
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
     
1600 Aspen Commons, Suite 900
Middleton, Wisconsin
  53562
(Address of principal executive
offices)
  (Zip Code)

(608) 662-7800
(Registrant’s telephone number, including area code)

N/A
 
(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. below):

     
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 (CFR 240.14a-12)
     
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(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 8.01 Other Events

     On May 4, 2005, Bone Care International (“Bone Care”) announced that it had entered into a merger agreement (the “Merger Agreement”) providing for the merger (the “Merger”) of Bone Care with a subsidiary of Genzyme Corporation (“Genzyme”) in a transaction pursuant to which each share of Bone Care’s common stock outstanding immediately prior to the Merger will be converted into the right to receive $33.00 in cash.

     On May 26, 2005, Bone Care was named as a defendant in a putative shareholder class action filed in the Circuit Court for Dane County, Wisconsin: Freeport Partners LLC v. Bone Care International, Inc., et. al., Case No. 05-CV-1719. The complaint purports to have been filed by a shareholder of Bone Care who seeks to maintain the suit as a class action on behalf of Bone Care’s public shareholders against Bone Care, the members of Bone Care’s Board of Directors, and Genzyme. The complaint alleges that the members of Bone Care’s Board of Directors breached their fiduciary duties to the plaintiff and Bone Care’s other public shareholders by negotiating the Merger Agreement and agreeing to the Merger at a price that the plaintiff claims to be inadequate. The complaint also alleges defects in the definitive proxy materials relating to the Merger Agreement that Bone Care filed with the Securities and Exchange Commission on May 25, 2005. The plaintiff seeks, among other things, to enjoin or rescind the Merger, unspecified damages and other monetary relief.

     Bone Care does not believe that the claims made by the plaintiff are meritorious and intends to vigorously contest them.


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SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly cased this report to be signed on its behalf by the undersigned thereunto duly authorized.
         
  BONE CARE INTERNATIONAL, INC.
 
 
Date: June 6, 2005  By:   /s/ Brian J. Hayden    
    Name:   Brian J. Hayden   
    Title:   VP Finance   
 

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