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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):
April 1, 1996
XYTRONYX, INC.
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(Exact name of registrant as specified in its charter)
Delaware
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(State or other jurisdiction of incorporation
0-14838 36-3258753
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(Commissioner File Number) (IRS Employer Identification Number)
6555 Nancy Ridge Drive
Suite 200
San Diego, California 92121
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (619) 550-3900
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Item 5. Other Events.
The News Release dated April 1, 1996 regarding results of special
stockholders meeting, filed as Exhibit 99.49 hereto, is hereby incorporated into
this Report by reference.
Amendment to the Certificate of Incorporation dated April 8, 1996,
filed as Exhibit 3.11 hereto is hereby incorporated into this report by
reference.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
(c) EXHIBITS. The following exhibit accompanies this Report:
Exhibit
Number Exhibit Description
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99.49 News Release dated April 1, 1996 regarding results of
special stockholders meeting.
3.11 Amendment to the Certificate of Incorporation dated April 8,
1996.
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.
XYTRONYX, INC.
By: /s/ DALE SANDER
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Dale Sander
Chief Financial Officer
Date: April 10, 1996
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INDEX TO EXHIBITS
Exhibit Sequentially
Number Description of Exhibit Numbered Page
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99.49 News Release dated April 1, 1996 regarding results
of special stockholders meeting.
3.11 Amendment to Certificate of Incorporation dated
April 8, 1996.
3