0001144204-11-036749.txt : 20110621 0001144204-11-036749.hdr.sgml : 20110621 20110621152415 ACCESSION NUMBER: 0001144204-11-036749 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110615 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110621 DATE AS OF CHANGE: 20110621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Vyteris, Inc. CENTRAL INDEX KEY: 0001139950 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 841394211 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-32741 FILM NUMBER: 11923367 BUSINESS ADDRESS: STREET 1: 1390 SOUTH 1100 EAST SUITE 204 CITY: SALT LAKE CITY STATE: UT ZIP: 84105-2463 BUSINESS PHONE: 2017032299 MAIL ADDRESS: STREET 1: 13-01 POLLITT DRIVE CITY: FAIR LAWN STATE: NJ ZIP: 07410 FORMER COMPANY: FORMER CONFORMED NAME: Vyteris Holdings (Nevada), Inc. DATE OF NAME CHANGE: 20050503 FORMER COMPANY: FORMER CONFORMED NAME: TREASURE MOUNTAIN HOLDINGS INC DATE OF NAME CHANGE: 20010503 8-K 1 v226560_8k.htm Unassociated Document
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): June 15, 2011

VYTERIS, INC.
(Exact Name of Registrant as Specified in its Charter)

Nevada
000-32741
84-1394211
(State or Other Jurisdiction of
Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
   
13-01 Pollitt Drive, Fair Lawn, NJ
07410
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code (201) 703-2299

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 (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))
 
 
 
 
 
 

 
Item 5.02.  Election of Directors
 
On June 15, 2011, Vyteris, Inc. (the “Corporation”) held its Annual Meeting at which five of the Corporation’s directors were reelected:  Eugene Bauer, M.D., Eugene Burleson, Arthur Courbanou, Haro Hartounian, Ph.D. and Joel Kanter.
 
Also elected were the following new directors:  Alastair Clemow, Ph.D. and David Cohen, M.D., M.Ph.H.  There were no arrangements between either Dr. Clemow or Dr. Cohen and any third persons, pursuant to which each was selected as a Director. In connection with their appointments, each of Dr. Clemow and Dr. Cohen will receive options and other compensation as set forth in the Company’s Outside Director Plans. Committee appointments will be determined and announcement made upon final determination.
 
The biographies of the reelected directors as well as those of the new directors are set forth in the Corporations Definitive Proxy Statement filed on Schedule 14A with the SEC on April 29, 2011.
 
Further information is provided in Item 5.07 below regarding details of the election of the Directors.
 
Item 5.07. Submission of Matters to a Vote of Security Holders
 
On June 15, 2011, Vyteris, Inc. held an Annual Meeting of Shareholders. At the Annual Meeting, the matters set forth below were put forth to a vote of its shareholders, and passed with the following final tally of votes of shares voted for, against or withheld as set forth.
 
After review and tabulation, the ballots and proxies cast for and against, and those abstaining, the election of each of the seven directors of the Corporation, are:
 
Eugene Bauer:
 
For:
  
54,742,277
 
Against:
  
199,670
 
Abstain:
  
3,411
Eugene Burleson:
 
For:
  
54,749,266
 
Against:
  
191,257
 
Abstain:
  
4,835
Alastair Clemow:
 
For:
  
54,749,266
 
Against:
  
191,257
 
Abstain:
  
4,835
David Cohen:
 
For:
  
54,750,766
 
Against:
  
189,757
 
Abstain:
  
4,835
Arthur Courbanou:
 
For:
  
54,078,713
 
Against:
  
861,810
 
Abstain:
  
4,835
Haro Hartounian:
 
For:
  
54,077,373
 
Against:
  
863,150
 
Abstain:
  
4,835
Joel Kanter:
 
For:
  
54,747,814
 
Against:
  
192,709
 
Abstain:
  
4,835


 
 
 


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.
     
 
 
VYTERIS, INC.
  
     
   
 
 
  
 
By:
/s/ Joseph Himy
  
   
Name: Joseph Himy
   
Title: Chief Financial Officer
       
   
Dated: June 21, 2011