UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
Amendment No. 1
Amendment No. 1
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
DECEMBER 15, 2010
Date of Report (date of Earliest Event Reported)
Date of Report (date of Earliest Event Reported)
FIBROCELL SCIENCE, INC.
(Exact Name of Registrant as Specified in its Charter)
DELAWARE | 001-31564 | 87-0458888 | ||
(State or Other Jurisdiction of Incorporation or Organization) |
(Commission File No.) | (I.R.S. Employer Identification No.) |
405 EAGLEVIEW BLVD., EXTON, PA 19341
(Address of principal executive offices and zip code)
(Address of principal executive offices and zip code)
(484) 713-6000
(Registrants telephone number, including area code)
(Registrants telephone number, including area code)
(Former name or former address, if changed from 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 (see General Instruction
A.2. below):
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-14(c)). |
Explanatory Note
This Amendment No. 1 (this Amendment) amends the Current Report on Form 8-K filed by Fibrocell
Science, Inc. (Fibrocell) with the Securities and Exchange Commission on January 18, 2011, which
disclosed that Fibrocell had completed a private placement of securities. This Amendment is filed
solely to correct the exhibit references included in Item 9.01 of the Current Report on Form 8-K.
The complete and accurate list of exhibits appears below in Item 9.01 of this Amendment. This
Amendment does not reflect any events that have occurred after the Form 8-K was originally filed on
January 18, 2011.
Item 9.01. | Financial Statements and Exhibits |
(d) Exhibits
Exhibit No. | Exhibit | |||
3.1 | Amended and Restated Certificate of Designation of Preferences, Rights and Limitations of
Series D Convertible Preferred Stock, dated December 8, 2010 (incorporated by reference to
Exhibit 3.2 of the Form 8-K filed December 27, 2010). |
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4.1 | Form of Common Stock Purchase Warrant used for the Transactions (incorporated by reference to
Exhibit 4.1 of the Form 8-K filed February 15, 2011). |
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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
FIBROCELL SCIENCE, INC. |
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Date: February 18, 2011 | By: | /s/ Declan Daly | ||
Declan Daly, | ||||
Chief Operating Officer | ||||
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