- Current report filing (8-K)
December 23 2008 - 6:01AM
Edgar (US Regulatory)
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
December 19, 2008
Date of Report (Date of earliest event reported)
ELITE
PHARMACEUTICALS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-15697
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22-3542636
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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165
Ludlow Avenue, Northvale, New Jersey 07647
(Address of principal executive offices)
(201) 750-2646
(Registrants telephone number, including area code)
(Former name or former address, if changed since last
report.)
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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:
[ ] 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 5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
On December 19, 2008, at the
Special Meeting of the Stockholders (the
Special Meeting
)
of Elite Pharmaceuticals, Inc., a Delaware corporation (the
Registrant
), the stockholders of the Registrant took the following actions: (i) approved and ratified the sale of
up to 30,000 shares of the Registrants Series D 8% Convertible Preferred Stock, par value $0.01
per share (the
Series D Preferred Stock
), convertible into
shares of the Registrants common stock, par value $0.01 per share (the
Common Stock
); the exchange of certain shares of the Registrants Series B 8%
Convertible Preferred Stock, par value $0.01 per share, and Series C 8% Convertible Preferred Stock, par value $0.01 per share, for shares of Series D Preferred Stock; and the issuance of related warrants to purchase additional shares of the
Registrants Common Stock; and (ii) approved and ratified the adoption of an amendment to the Registrants
Certificate of Incorporation to increase the number of authorized shares of Common
Stock from 150,000,000 to 210,000,000.
On December 19, 2008, following
the Special Meeting, the Registrant filed a Certificate of Amendment of its Certificate
of Incorporation in order to increase the authorized number of shares of the
Registrants Common Stock, from 150,000,000 shares of Common Stock to 210,000,000
shares of Common Stock.
A copy of the Certificate of Amendment, as filed with the Secretary of State of the State of Delaware, is attached hereto as Exhibit 3.01.
Item 8.01
Other Events.
On December 22, 2008, the Registrant
issued a press release announcing the actions taken by the stockholders at the
Special Meeting. A copy of the press release is attached hereto as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
a) Not applicable.
b) Not applicable.
c) Not applicable.
d) Exhibits
Exhibit No.
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Exhibit
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3.01
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Certificate of Amendment of the Certificate
of Incorporation of Elite Pharmaceuticals, Inc., as filed on December
19, 2008, with the Secretary of State of the State of Delaware.
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99.1
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Press Release, dated December
22, 2008.
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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.
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Dated: December 23, 2008
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ELITE PHARMACEUTICALS, INC.
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By:
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/s/ Chris Dick
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Name:
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Chris Dick
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Title:
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Acting Chief Executive Officer and Chief
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Operating Officer
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2
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