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
February 4, 2015 |
| Date of report (Date of earliest event reported) |
SurModics, Inc. |
| (Exact Name of Registrant as Specified in its Charter) |
Minnesota | 0-23837 | 41-1356149 | ||
(State of Incorporation)
| (Commission File Number)
| (I.R.S. Employer Identification No.) |
9924 West 74th Street Eden Prairie, Minnesota | 55344 | |
| (Address of Principal Executive Offices) | (Zip Code) |
(952) 500-7000 |
| (Registrant’s Telephone Number, Including Area Code) |
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):
⃞ 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(b) On February 4, 2015, Gerald B. Fischer, a member of the board of directors of SurModics, Inc. (the “Company”), resigned as a director of the Company, effective immediately. Mr. Fischer resigned from the Board for personal health reasons and not as a result of any disagreement with the Company.
A copy of a press release announcing the foregoing is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
| Exhibit Number | Description | ||
| 99.1 | Press Release dated February 5, 2015 |
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.
SURMODICS, INC. | |||
| |||
| Date: | February 5, 2015 |
| /s/ Bryan K. Phillips |
Bryan K. Phillips | |||
Sr. Vice President, General Counsel and Secretary | |||
EXHIBIT INDEX
Exhibit | ||
Number | Description | |
99.1 | Press Release dated February 5, 2015 |