-----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, I//BRS9TTRJAvMxLrY/b0vCc0uwmfNNAnqQaQtS2uGyhcEo8Gwwj4CLqfXMsllm0 WPFOlBDNdizSSoy9UUv+lA== 0001157523-05-004143.txt : 20050503 0001157523-05-004143.hdr.sgml : 20050503 20050502185331 ACCESSION NUMBER: 0001157523-05-004143 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050429 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050503 DATE AS OF CHANGE: 20050502 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IVAX CORP CENTRAL INDEX KEY: 0000772197 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 161003559 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09623 FILM NUMBER: 05792397 BUSINESS ADDRESS: STREET 1: 4400 BISCAYNE BLVD CITY: MIAMI STATE: FL ZIP: 33137 BUSINESS PHONE: 3055756000 MAIL ADDRESS: STREET 1: 4400 BISCAYNE BOULEVARD CITY: MIAMI STATE: FL ZIP: 33137 FORMER COMPANY: FORMER CONFORMED NAME: IVAX CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: IVACO INDUSTRIES INC DATE OF NAME CHANGE: 19871213 FORMER COMPANY: FORMER CONFORMED NAME: INLAND VACUUM INDUSTRIES INC DATE OF NAME CHANGE: 19870611 8-K 1 a4878540.txt IVAX CORP. 8-K 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 29, 2005 Commission File Number 1-09623 IVAX CORPORATION Florida 16-1003559 ------------------------------- ------------------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 4400 Biscayne Boulevard, Miami, Florida 33137 ------------------------------------------------------- (Address of principal executive offices) (Zip Code) (305) 575-6000 -------------- (Registrant's telephone number, including area code) Check the appropriate box 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): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 13e-4(c)) Item 5.02 Departure of Directors or principal Officers; Election of Directors; Appointment of Principal Officers. On April 29, 2005, Avram Hershko, M.D., Ph.D. and Zachariah Zachariah were nominated and appointed to the board of directors of IVAX Corporation. On April 29, 2005, Drs. Krasno and Zachariah's appointment was announced by IVAX in a press release which is attached hereto as Exhibit 99.1 and incorporated by reference herein. On April 29, 2005, the board of directors approved the slate of directors for election at the 2005 annual meeting of shareholders as follows: Betty G. Amos Mark Andrews Jack Fishman, Ph.D. Neil Flanzraich Phillip Frost, M.D. Avram Hershko, M.D., Ph.D. Jane Hsiao, Ph.D. Richard M. Krasno, Ph.D. David A. Lieberman Richard C. Pfenniger, Jr. Bertram Pitt, M.D. Zachariah P. Zachariah, M.D. As previously announced, Ernst Biekert, Ph.D. and Paul Cejas have determined not to stand for reelection to the board of directors. On April 29, 2005, Bruce Greer decided that he will not stand for reelection to the board of directors. Dr. Biekert and Messrs. Cejas and Greer will continue to serve on the board of directors until the 2005 Annual Meeting of Stockholders. 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 thereunto duly authorized. IVAX Corporation Date: May 02, 2005 By: /s/ Thomas E. Beier ----------------------------- Thomas E. Beier Senior Vice President-Finance Chief Financial Officer EX-99.1 2 a4878540ex991.txt EXHIBIT 99.1 - PRESS RELEASE EXHIBIT 99.1 IVAX Elects Avram Hershko, M.D., Ph.D. and Zachariah P. Zachariah, M.D. to Board of Directors MIAMI--(BUSINESS WIRE)--April 29, 2005--IVAX Corporation (AMEX:IVX) (LSE:IVX.L) (WSE:IVX) announced the nomination and appointment of Avram Hershko, M.D., Ph.D. and Zachariah P. Zachariah, M.D. to its Board of Directors. Dr. Hershko has served as a Distinguished Professor since 1998 and as Professor, Unit of Biochemistry, Faculty of Medicine since 1980, at the Technion-Israel Institute of Technology in Haifa Israel. Dr. Hershko received his M.D. in 1965 and his Ph.D. in 1969 from the Hebrew University - Hadassah Medical School in Jerusalem Israel. He was awarded the Nobel Prize in Chemistry in 2004. Dr. Zachariah is CEO and President of the Fort Lauderdale Heart Institute. He has also served since 1995 as a Director of Cardiology at Holy Cross Hospital in Fort Lauderdale. He has served as a member of the Florida State Board of Governors since 2003 and as Chairman of the Florida Council on Economics Education since 2003. Phillip Frost, M.D., chairman and chief executive officer of IVAX, said, "Dr. Hershko and Dr. Zachariah both bring great knowledge and experience to the IVAX Board. We are fortunate to have the benefit of their participation in IVAX' future." IVAX Corporation, headquartered in Miami, Florida, discovers, develops, manufactures, and markets branded and brand equivalent (generic) pharmaceuticals and veterinary products in the U.S. and internationally. Copies of this and other news releases may be obtained free of charge from IVAX' Web site at http://www.ivax.com. CONTACT: IVAX Corporation, Miami David Malina, 305-575-6043 -----END PRIVACY-ENHANCED MESSAGE-----