Attached files
| file | filename |
|---|---|
| EX-3.1 - EX-3.1 - Savara Inc | exhibit1.htm |
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 20, 2012 |
ADVENTRX Pharmaceuticals, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 001-32157 | 84-1318182 |
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 12390 El Camino Real, Suite 150, San Diego, California | 92130 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 858-552-0866 |
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:
[ ] 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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective as of January 20, 2012, the board of directors of ADVENTRX Pharmaceuticals, Inc. (the "Company") approved an amendment to the Company’s Amended and Restated Bylaws (the "Bylaws") to remove Article X, in its entirety, from the Bylaws. Article X provided that the Court of Chancery of the State of Delaware would be the exclusive forum intra-company disputes. A copy of the Certificate of Amendment of the Bylaws is attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The list of exhibits called for by this Item is incorporated by reference to the Exhibit Index filed with this report.
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.
| ADVENTRX Pharmaceuticals, Inc. | ||||
| January 23, 2012 | By: |
/s/ Patrick L. Keran
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| Name: Patrick L. Keran | ||||
| Title: President and Chief Operating Officer | ||||
Exhibit Index
| Exhibit No. | Description | |
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3.1
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Certificate of Amendment of the Amended and Restated Bylaws of the registrant, dated January 20, 2012 |