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): May 17, 2006
AMYLIN PHARMACEUTICALS, INC.
(Exact name of registrant as specified in its charter)
Delaware | | 0-19700 | | 33-0266089 |
(State or other jurisdiction | | (Commission | | (IRS Employer |
of incorporation) | | File Number) | | Identification No.) |
| | | | |
9360 Towne Centre Drive | | |
San Diego, California | | 92121 |
(Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (858) 552-2200
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))
Item 1.01 Entry into a Material Definitive Agreement.
On May 17, 2006, Amylin Pharmaceuticals, Inc.’s 2001 Equity Incentive Plan and 2001 Employee Stock Purchase Plan were amended to increase the share reserves by 6,500,000 and 500,000 shares of common stock, respectively, and the amended and restated plans are attached hereto as Exhibits 99.1 and 99.2 and are incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Amylin’s 2001 Equity Incentive Plan, as amended.
99.2 Amylin’s 2001 Employee Stock Purchase Plan, as amended.
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.
| | AMYLIN PHARMACEUTICALS, INC. | |
| | | | |
Dated: May 22, 2006 | | By: | /S/ LLOYD A. ROWLAND | |
| | | Lloyd A. Rowland | |
| | | Vice President, Legal, General Counsel and | |
| | | Secretary | |
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Exhibit Index
Exhibit No. | | |
| | |
99.1 | | Amylin’s 2001 Equity Incentive Plan, as amended. |
| | |
99.2 | | Amylin’s 2001 Employee Stock Purchase Plan, as amended. |
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