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): January 12, 2006
Third Wave Technologies, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware 000-31745 39-1791034
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
502 South Rosa Road, Madison, Wisconsin 53719
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(Address of Principal Executive Offices) (Zip Code)
(608) 273-8933
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(Registrant's Telephone number, including area code)
N/A
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(Former Name or Former Address, if Changed Since Last Report)
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-4c))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
(d)
On January 12, 2006, Third Wave Technologies, Inc. (the "Company")
appointed Lawrence J. Murphy to fill a vacancy on the Board of Directors. Mr.
Murphy will serve on the Audit Committee and the Compensation Committee.
A copy of the news release announcing Mr. Murphy's appointment is filed
with this report as Exhibit 99.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99 News Release Announcing Appointment of Lawrence J. Murphy to the
Board of Directors
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has fully caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
THIRD WAVE TECHNOLOGIES, INC.
Date: January 18, 2006 By: /s/ Kevin T. Conroy
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Name: Kevin T. Conroy
Title: President and
Chief Executive Officer
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SECURITIES AND EXCHANGE COMMISSION
Washington, DC
EXHIBITS
CURRENT REPORT
ON
FORM 8-K
Date of Event Reported: January 12, 2006 Commission File No: 000-31745
THIRD WAVE TECHNOLOGIES, INC.
EXHIBIT INDEX
Exhibit No. Exhibit Description
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99 News Release Announcing Appointment of Lawrence J. Murphy to
the Board of Directors