Unilife Corp - FORM 8-K - February 8, 2011

 
 

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): February 8, 2011 (February 7, 2011)

UNILIFE CORPORATION
 (Exact name of registrant as specified in its charter)

         
Delaware   001-34540   27-1049354
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
250 Cross Farm Lane, York, Pennsylvania
   17406
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (717) 384-3400

 
Not Applicable
(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:

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))

 
 

 

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Item 5.07 Submission of Matters to a Vote of Security Holders
On February 7, 2011, Unilife Corporation held its special meeting of stockholders in Sydney, Australia, at which the following proposals were submitted to a vote of stockholders and were passed.
(a) Votes, regarding, for the purpose of ASX Listing Rule 7.4, ratifying the issuance and sale by the Company of 27,228,150 CHESS Depositary Interests (“CDIs”) (equivalent to 4,538,025 shares of common stock) and 2,269,013 free unlisted options, were as follows:
             
For   Against   Abstentions   Broker Non-Votes
24,206,243   523,817   152,871   1,661,795
(b) Votes, regarding, for the purposes of ASX Listing Rule 7.4, ratifying the issuance by the Company of 375,000 warrants to Keystone Redevelopment Group, LLC, were as follows:
             
For   Against   Abstentions   Broker Non-Votes
25,526,237   847,333   171,156   0
(d) Votes, regarding, for the purposes of ASX Listing Rule 7.4, ratifying the issuance by the Company of 225,000 warrants to L2 Architecture, were as follows:
             
For   Against   Abstentions   Broker Non-Votes
25,519,679   851,324   173,723   0

 

 

 

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.
         
  Unilife Corporation
 		  
Date: February 8, 2011  By:   /s/ Alan Shortall    
    Alan Shortall   
    Chief Executive Officer   
 

 

 

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