-----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, GrQdP7cbLsQyHN1W+RDtk1w0tXKLNKbbxrv9pMMWKitfRRTAfOJElRH7aO2rGi3B +h8MGIjBm2TWNr0umyJWZA== 0000933745-05-000011.txt : 20050131 0000933745-05-000011.hdr.sgml : 20050131 20050131162550 ACCESSION NUMBER: 0000933745-05-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050127 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050131 DATE AS OF CHANGE: 20050131 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MIRAVANT MEDICAL TECHNOLOGIES CENTRAL INDEX KEY: 0000933745 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 770222872 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25544 FILM NUMBER: 05562120 BUSINESS ADDRESS: STREET 1: 336 BOLLAY DRIVE CITY: SANTA BARBARA STATE: CA ZIP: 93117 BUSINESS PHONE: 8056859880 MAIL ADDRESS: STREET 1: 336 BOLLAY DRIVE CITY: SANTA BARBARA STATE: CA ZIP: 93117 FORMER COMPANY: FORMER CONFORMED NAME: PDT INC /DE/ DATE OF NAME CHANGE: 19941214 8-K 1 form8kjan2005_bod.txt FORM 8-K ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) January 27, 2005 MIRAVANT MEDICAL TECHNOLOGIES (Exact name of registrant as specified in its charter) Delaware 0-2554 77-0222872 -------- ------ ---------- (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation) Identification No.) 336 Bollay Drive Santa Barbara, CA 93117 (Address of principal executive offices, including zip code) (805) 685-9880 (Registrant's telephone number, including area code) (Former name or former address, if changed since last report) 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): [ ] 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 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ================================================================================ Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. (d) On January 27, 2005, the board of directors of Miravant Medical Technologies, or Miravant, appointed Robert J. Sutcliffe and Michael Khoury as new directors to the board. The board has determined that each of Messrs. Sutcliffe and Khoury are independent of Miravant and its management. Messrs. Sutcliffe and Khoury have both been named to the board's Audit and Compensation Committees. A copy of the press release issued on January 31, 2005 by Miravant announcing the appointments of Messrs. Sutcliffe and Khoury to the board is attached hereto and incorporated by reference herein. Item 9.01. Financial Statements and Exhibits. (c) Exhibits. Exhibit No. Description 99.1 Press Release issued by the Company dated Janaury 31, 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. Miravant Medical Technologies By:/s/ John M. Philpott ------------------------------------ John M. Philpott Chief Financial Officer Date: January 31, 2005 EXHIBIT INDEX Exhibit No. Description 99.1 Press Release issued by the Company dated January 31, 2005. EX-99 2 exhibit99_1.txt EXHIBIT 99.1 FOR IMMEDIATE RELEASE Contact: Tom Herrick Investor Relations (805) 685-9880 ROBERT SUTCLIFFE AND MICHAEL KHOURY JOIN MIRAVANT BOARD OF DIRECTORS SANTA BARBARA, Calif., January 31, 2005 - Miravant Medical Technologies (OTCBB: MRVT), a pharmaceutical development company specializing in PhotoPoint(R) photodynamic therapy (PDT), announced today the elections of Robert J. Sutcliffe and Michael Khoury to its board of directors. Robert Sutcliffe, a venture lawyer and business advisor based in Los Angeles, is the managing director of Craftsman Capital Advisors LLC, and specializes in the representation of entrepreneurs and venture investors in a range of industries including biotechnology. A graduate of UCLA and Harvard Law School, he was partner and group chairman in a corporate law firm until 1989, focusing on venture capital, corporations and securities. He then served as the congressional chief of staff to the Honorable Christopher Cox of California. Subsequently he was director, chief operating officer and general counsel for International Medication Systems Limited, a manufacturer of pharmaceuticals and drug delivery devices. In 1995 he co-founded Digital Gene Technologies, Inc., a genomics-based drug discovery and development company, where he served as director, president and chief executive officer. He is a founding director of Neurome, Inc., a discovery-stage biotechnology company specializing in therapeutics for neurodegenerative diseases. Michael Khoury, a Los Angeles-based independent consultant to a private investment group, holds an MFA from New York University (Fulbright Scholar) and an MBA from the UCLA Anderson Graduate School of Management. A certified public accountant, he was a senior manger with Deloitte & Touch until 1993. He then served as president and chief executive officer of First National Mortgage Exchange, Inc., which he rebuilt and sold in 1998 to FirstPlus, a leading NYSE-traded mortgage bank. He subsequently served as senior vice president of IMC Mortgage, a consumer finance company. In 1999 he became chief executive officer of InterScore, a consulting firm specializing in E-commerce engineering, successfully selling the firm in 2000 to Ballantyne, an information technologies consulting and staffing company. He currently serves as director on the boards of Neurome, Inc. and SourcingLink, Inc. Gary S. Kledzik, PhD, chairman and chief executive officer, stated, "I am extremely pleased with the additions of Bob Sutcliffe and Mike Khoury to Miravant's board of directors, both experienced entrepreneurs with impressive business and financial strengths." About Miravant Miravant Medical Technologies specializes in pharmaceuticals and devices for photoselective medicine, developing its proprietary PhotoPoint(R) photodynamic therapy (PDT) for large potential markets in ophthalmology, dermatology, cardiovascular disease and oncology. PhotoPoint PDT uses photoreactive (light-activated) drugs to selectively target diseased cells and blood vessels. The Company's lead drug, Photrex(TM), is in clinical development as a treatment for wet age-related macular degeneration and has received an approvable letter from the U.S. Food and Drug Administration. Miravant's cardiovascular program focuses on life-threatening coronary artery diseases, with PhotoPoint MV0633 in advanced preclinical testing for atherosclerosis, atherosclerotic vulnerable plaque and restenosis. # # # -----END PRIVACY-ENHANCED MESSAGE-----