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): June 9, 2005
BIOJECT MEDICAL TECHNOLOGIES INC.
(Exact name of registrant as specified in its charter)
Commission File Number: 0-15360
Oregon |
| 93-1099680 |
(State or other jurisdiction of incorporation |
| (I.R.S. Employer Identification No.) |
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211 Somerville Road, Route 202 North, |
| 07921 |
(Address of principal executive offices) |
| (Zip Code) |
Registrant’s telephone number, including area code: (908) 470-2800
Former name or former address if changed since last report: no change
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
BIOJECT MEDICAL TECHNOLOGIES INC.
FORM 8-K
INDEX
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Item 1.01 Entry into a Material Definitive Agreement
On June 9, 2005, the shareholders of Bioject Medical Technologies Inc. (the “Company”) approved an amendment to the Company’s 2000 Employee Stock Purchase Plan (the “ESPP”) to increase the number of shares reserved for issuance under the Plan from 450,000 to 750,000. The ESPP is filed as Exhibit 10.1 hereto.
On June 9, 2005, the shareholders of the Company also approved an amendment to the Company’s Restated 1992 Stock Incentive Plan (the “Incentive Plan”) to change the awards made to non-employee directors. The Incentive Plan is filed as Exhibit 10.2 hereto.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
10.1 2000 Employee Stock Purchase Plan, as amended
10.2 Restated 1992 Stock Incentive Plan, as amended
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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.
Date: June 13, 2005 | BIOJECT MEDICAL TECHNOLOGIES INC. | |
| (Registrant) | |
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| /s/ JOHN GANDOLFO |
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| John Gandolfo | |
| Chief Financial Officer and Vice President of Finance |
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