Current Report Filing (8-k)
February 28 2013 - 4:43PM
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
Date of Report (Date of earliest event reported): February 28, 2013
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(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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c/o Xstelos Holdings, Inc.
630 Fifth Avenue, Suite 2260
New York, NY
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (801) 214-7800
305 Chipeta Way, Salt Lake City, UT 84108
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(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 (see General Instruction A.2. below):
o 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))
Annual Meeting Date
The Board of Directors (the “Board”) of Myrexis, Inc. (the “Company”) has established Friday, April 26, 2013 as the date for the Company’s 2012 annual meeting of stockholders (the “Annual Meeting”). The place of the Annual Meeting will be set forth in the Company’s proxy statement relating to the Annual Meeting. The Board has fixed Friday, March 1, 2013 as the Record Date for the Annual Meeting.
Change of Address
The new address of the Company is c/o Xstelos Holdings, Inc., 630 Fifth Avenue, Suite 2260, New York, NY 10020. All notices to the Company should be delivered to this address.
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.
Dated: February 28, 2013
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MYREXIS, INC.
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By:
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/s/ Jonathan M. Couchman
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Name:
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Jonathan M. Couchman
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Title:
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Chairman, President and Chief Executive Officer
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Myrexis (CE) (USOTC:MYRX)
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