-----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, QGbGFD1lga2zrFE0Jdu4rCStmP2fz5JJRU+d0IGcMMfRNXJTpZIUIlyAzBGZFkIP alS8OsZMIgvPBBh8fW8MMA== 0001144204-06-000843.txt : 20060109 0001144204-06-000843.hdr.sgml : 20060109 20060106173415 ACCESSION NUMBER: 0001144204-06-000843 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060106 ITEM INFORMATION: Other Events FILED AS OF DATE: 20060109 DATE AS OF CHANGE: 20060106 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cryoport, Inc. CENTRAL INDEX KEY: 0001124524 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51578 FILM NUMBER: 06517436 BUSINESS ADDRESS: STREET 1: 451 ATLAS ST. CITY: BREA STATE: CA ZIP: 92821-3118 BUSINESS PHONE: 714-256-6100 MAIL ADDRESS: STREET 1: 451 ATLAS ST. CITY: BREA STATE: CA ZIP: 92821-3118 FORMER COMPANY: FORMER CONFORMED NAME: CRYOPORT SYSTEMS LLC DATE OF NAME CHANGE: 20010614 FORMER COMPANY: FORMER CONFORMED NAME: CRYOPORT SYSTEMS INC DATE OF NAME CHANGE: 20000923 8-K 1 v032917.htm Unassociated Document
U.S. 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: January 6, 2006
 

 
Commission File Number: 000-51578
 
CryoPort, Inc.
(Exact name of small business issuer as specified in its charter)
 
Nevada
  
88-0313393
(State or other jurisdiction of
incorporation or organization)
  
(IRS Employer
Identification No.)
 
451 Atlas Street Brea, California, 92821
 
(Address of principal executive offices)
 
 
Tel: (714) 256-6100 Fax: (714) 256-6110
 
(Issuer’s telephone number and fax number)
 
 
Not Applicable
 
(Former name, former address and former fiscal year, if changed since last report)
 
 
 
 


 
 
 

Item 5. Other Events.

At a Board of Directors (the Board) meeting held on December 15, 2005, the Board unanimously voted to expand the number of members of the Board from five to seven as allowed by the Company Bylaws. The Board then appointed two additional independent directors, Thomas S. Fischer, PhD and Stephen L. Scott, to fill these vacant positions.

The additions to the Board were made to insure further compliance with the Sarbanes-Oxley Act and to meet requirements to be listed on the NASDAQ Capital Markets Exchange.

Thomas S. Fischer, PhD, has over 20-years experience as a healthcare executive with a special emphasis on using information, analytic tools and technology to solve problems and improve operations. Currently retired, he consults in the healthcare sector. Dr. Fischer previously served as Senior Vice President and Chief Administrative Officer at Blue Shield of California from 1997 to 1999, and as Senior Vice President, Chief Information Officer from 1994 to 1997. Prior to Blue Shield, he held senior management positions with Kaiser Foundation Health Plan, Inc. for 12 years. Dr. Fischer obtained his Doctor of Philosophy in Mathematics from the University of Nebraska and his Bachelor of Science and Master of Science degrees from Portland State University.

Stephen L. Scott is a management and organizational consultant with over 20-years experience with diverse manufacturing businesses, including a specific background with developmental stage companies. Since 1996, Mr. Scott has been President of Technology Acquisition Group, providing expertise in corporate growth planning, strategic partner development, finance, operations, team building, product opportunity identification, corporate re-engineering and mergers and acquisitions. In addition to early stage and small companies, he has performed projects with Fortune 1000 firms such as IBM, GE, AT&T, Bristol-Myers Squibb, Warner-Lambert, Johnson & Johnson and Ayerst-Wyeth. Mr. Scott received his Juris Doctorate and Masters of Business Administration degrees from National University and his Bachelor of Science degree from the University of Akron.

 
 
 

On December 16, 2005, CryoPort, Inc. filed its application to be listed on the NASDAQ Capital Markets Exchange. The Company expects approval to be listed upon the NASDAQ Capital Markets Exchange once the SEC has completed its comment process on the Company’s Form 10-SB filing.



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.

     
  CryoPort, Inc.
 
 		  
 		  
 
Date: January 6, 2005 By:   /s/ Peter Berry,
 
Chief Executive Officer, President
   


 
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