8-K 1 cli8k040904.txt FORM 8-K CURRENT REPORT 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 9, 2004 CARRINGTON LABORATORIES, INC. (Exact name of Registrant as specified in its charter) Texas 0-11997 75-1435663 ---------------------------- ---------- ---------------- (State or other jurisdiction Commission (I.R.S. Employer of incorporation or organization) File Number Identification No.) 2001 Walnut Hill Lane Irving, Texas 75038 ---------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (972) 518-1300 Not applicable ---------------------------------------------------- (Former name, former address and former fiscal year, if changed since last report) Item 5. Other Events. Carrington Laboratories, Inc. ("Carrington") entered into an Amendment to Distributor and License Agreement and Supply Agreement (the "Amendment") with Medline Industries, Inc. ("Medline"), effective April 9, 2004. The Amendment modifies certain provisions contained in that certain Distributor and License Agreement, dated as of November 3, 2000, between Carrington and Medline (the "Distributor Agreement") and that certain Supply Agreement dated as of November 3, 2000, between Carrington and Medline (the "Supply Agreement"). Among other things, the Amendment extends the term of each of the Distributor Agreement and the Supply Agreement through November 30, 2008, and, subject to certain refund rights more specifically described in the Amendment, provides that Carrington will receive a $1.25 million advance payment of royalties in consideration of the extended term of the Distributor Agreement. Item 7. Financial Statements and Exhibits. (c) Exhibits Item Exhibit ---- ------- 10.1 Amendment to Distributor and License Agreement and Supply Agreement 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 thereunto duly authorized. CARRINGTON LABORATORIES, INC. Date: April 22, 2004 By: /s/ Carlton E. Turner ------------------------------------- Carlton E. Turner, Ph.D., D.Sc. President and Chief Executive Officer INDEX TO EXHIBITS Item Exhibit ---- ------- 10.1 Amendment to Distributor and License Agreement and Supply Agreement