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EX-17.1 - EX-17 - Redpoint Bio CORPa12-3532_1ex17d1.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

 

REDPOINT BIO CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

 

000-51708

 

22-3393959

(State of Incorporation)

 

(Commission File No.)

 

(IRS Employer ID No.)

 

Redpoint Bio Corporation

7 Graphics Drive

Ewing, New Jersey 08628

(Address of Principal Executive Offices)

 

(609) 637-9700

Registrant’s Telephone Number, Including Area Code:

 

 

 (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 (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-4(c))

 

 

 



 

Item 5.02.      Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On January 20, 2012, F. Raymond Salemme, Ph.D. notified Redpoint Bio Corporation, a Delaware corporation (the “Company”) that he is resigning as a member of the Board of Directors of the Company, effective as of January 31, 2012.  There is no disagreement between Dr. Salemme and the Company on any matter relating to the Company’s operations, policies or practices.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.

 

Description

17.1

 

Resignation Letter of F. Raymond Salemme, Ph.D.

 

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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.

 

 

 

REDPOINT BIO CORPORATION

 

 

 

Dated:

January 26, 2012

 

 

 

 

 

 

 

By:

/s/ Scott Horvitz

 

 

Name:

Scott Horvitz

 

 

Title:

President, Chief Executive Officer,

Chief Financial Officer, Treasurer,

and Secretary

 

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