-----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, QMMRN3ZYsynGdCXJKYjx7jTaOOKh2Q1BgQrlwas0hd/LBgkp7gLYGbSwoApHV4/f 2jT34LewljCKg2f/dGFM5A== 0000000000-05-058140.txt : 20060920 0000000000-05-058140.hdr.sgml : 20060920 20051116152748 ACCESSION NUMBER: 0000000000-05-058140 CONFORMED SUBMISSION TYPE: UPLOAD PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20051116 FILED FOR: COMPANY DATA: COMPANY CONFORMED NAME: MYRIAD GENETICS INC CENTRAL INDEX KEY: 0000899923 STANDARD INDUSTRIAL CLASSIFICATION: IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES [2835] IRS NUMBER: 870494517 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: UPLOAD BUSINESS ADDRESS: STREET 1: 320 WAKARA WAY CITY: SALT LAKE CITY STATE: UT ZIP: 84108 MAIL ADDRESS: STREET 1: 320 WAKARA WAY CITY: SALT LAKE CITY STATE: UT ZIP: 84108 PUBLIC REFERENCE ACCESSION NUMBER: 0001193125-05-226969 LETTER 1 filename1.txt Mail Stop 0610 November 16, 2005 Mr. Richard M. Marsh, Secretary Myriad Genetics, Inc. 320 WakaraWay Salt Lake City, Utah 84108 Re: Myriad Genetics, Inc. Preliminary proxy statement filed November 15, 2005 File No. 0- 26642 Dear Mr. Marsh: We have reviewed your filing solely with respect to the proposal to increase the number of shares authorized under your 2003 Stock Option Plan and have the following comments. Where indicated, we think you should revise your document in response to these comments. If you disagree, we will consider your explanation as to why our comment is inapplicable or a revision is unnecessary. Please be as detailed as necessary in your explanation. In some of our comments, we may ask you to provide us with supplemental information so we may better understand your disclosure. After reviewing this information, we may or may not raise additional comments. Please understand that the purpose of our review process is to assist you in your compliance with the applicable disclosure requirements and to enhance the overall disclosure in your filing. We look forward to working with you in these respects. We welcome any questions you may have about our comments or any other aspect of our review. Feel free to call us at the telephone numbers listed at the end of this letter. Increase in the aggregate number of shares for which stock options may be granted under our 2003 Employee, Director and Consultant Stock Option Plan 1. Please expand the discussion to provide the numerical or percentage voting results for the previous rejection of a similar proposal at your annual meeting. 2. Please expand the discussion to indicate whether there was specific opposition to the proposal at the annual meeting and the nature of the opposition. 3. Please expand the discussion to explain why the number of shares included in the proposal was reduced from the number of shares included in the proposal considered at the annual meeting. 4. Since a similar proposal was rejected at the annual meeting held on November 10, please explain why you are proposing the amendment at this time. Do you have specific plans, arrangements or understandings for the additional shares? * * * * * As appropriate, please amend your filing and respond to these comments within 10 business days or tell us when you will provide us with a response. You may wish to provide us with marked copies of the amendment to expedite our review. Please furnish a cover letter with your amendment that keys your responses to our comments and provides any requested supplemental information. Detailed cover letters greatly facilitate our review. Please understand that we may have additional comments after reviewing your amendment and responses to our comments. We urge all persons who are responsible for the accuracy and adequacy of the disclosure in the filing reviewed by the staff to be certain that they have provided all information investors require for an informed decision. Since the company and its management are in possession of all facts relating to a company`s disclosure, they are responsible for the accuracy and adequacy of the disclosures they have made. In connection with responding to our comments, please provide, in writing, a statement from the company acknowledging that: * the company is responsible for the adequacy and accuracy of the disclosure in the filing; * staff comments or changes to disclosure in response to staff comments do not foreclose the Commission from taking any action with respect to the filing; and * the company may not assert staff comments as a defense in any proceeding initiated by the Commission or any person under the federal securities laws of the United States. In addition, please be advised that the Division of Enforcement has access to all information you provide to the staff of the Division of Corporation Finance in our review of your filing or in response to our comments on your filing. You may contact John L. Krug at (202) 551-3862, Senior Counsel, or me at (202) 551-3715 if you have any questions. Sincerely, Jeffrey Riedler Assistant Director -----END PRIVACY-ENHANCED MESSAGE-----