-----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, R6FlFnqdIoR2zhn/KP0bJf+WsgmWAjP7xfq/05ef0ixHvfKxpcAUvO8QbgWL4z0T HMkxAeVT5KhEndoEN4KzPA== 0001144204-05-010838.txt : 20050407 0001144204-05-010838.hdr.sgml : 20050407 20050407172002 ACCESSION NUMBER: 0001144204-05-010838 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050401 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050407 DATE AS OF CHANGE: 20050407 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARBIOS SYSTEMS INC CENTRAL INDEX KEY: 0001138862 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 911955323 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-32603 FILM NUMBER: 05739879 BUSINESS ADDRESS: STREET 1: 8797 BEVERLY BOULEVARD STREET 2: #206 CITY: LOS ANGELES STATE: CA ZIP: 90048 BUSINESS PHONE: (310) 657-4898 MAIL ADDRESS: STREET 1: 8797 BEVERLY BOULEVARD STREET 2: #206 CITY: LOS ANGELES STATE: CA ZIP: 90048 FORMER COMPANY: FORMER CONFORMED NAME: HISTORICAL AUTOGRAPHS USA INC DATE OF NAME CHANGE: 20010419 8-K 1 v015949_8k.htm
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, 2005
 
ARBIOS SYSTEMS, INC.
(Exact Name of Registrant as Specified in its Charter)
 
Nevada
(State or Other Jurisdiction of Incorporation)

000-32603
(Commission File Number)
91-1955323
(I.R.S. Employer Identification No.)
   
8797 Beverly Blvd., Suite 206
Los Angeles, California
(Address of Principal Executive Offices)
 
90048
(Zip Code)

(310) 657-4898
(Registrant’s Telephone Number, Including Area Code)

______________________________
 
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):
 
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
ITEM 1.01    Entry into a Material Definitive Agreement
 
Effective April 1, 2005, Arbios Technologies, Inc. (“ATI”), the wholly-owned Arbios Systems, Inc. (the “Registrant”), entered into a lease with American Integrated Biologics, Inc. for a 1,680 square foot facility in Woodstock, Connecticut. The facility was built for swine housing and tissue procurement. ATI and the Registrant intend to use these facilities for the purposes of harvesting livers for use in the Registrant’s bioartificial livers from specially bred pigs. The base rent under this lease is $12,009 per month. The lease has an initial term of two years, subject to ATI’s right to extend the term of the lease for a total of nine additional years.
 
ITEM 5.02  Departure of Directors or Principal Officers; Election of Directors; Appointment of  Principal Officers.
 
The Registrant announced that it has hired Shawn Cain as the new Vice-President of Operations of the Registrant. Mr. Cain’s employment with the Registrant will commence on April 25, 2005. Mr. Cain’s duties will consist of managing all of the Registrant's operations related to its liver assist technology, including the operations to be conducted at the new Woodstock, Connecticut facilities. Mr. Cain’s salary will be $160,000 per year. Mr. Cain was granted a five-year incentive stock option to purchase an aggregate of 30,000 shares of the Registrant’s common stock. The options are exercisable at $1.65 per share and will vest pro rata over a 24 month period commencing on May 1, 2005.
 
 
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.
 
     
  ARBIOS SYSTEMS, INC.
 
 		  
 		  
 
Date: April 7, 2005 By:   /s/ AMY FACTOR
 
Amy Factor
  Chief Executive Officer
 
 
 
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