- Current report filing (8-K)
17 June 2011 - 2:40AM
Edgar (US Regulatory)
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) June 15, 2011
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware
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000 30733
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41-1978822
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification Number)
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10700 Bren Road West
Minnetonka, Minnesota
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55343
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(Address of principal executive offices)
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(Zip Code)
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(952) 930-6000
(Registrants telephone number, including area code)
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 (see General Instruction A.2.
below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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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.
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Submission of Matters to a Vote of Security Holders.
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A special meeting of the stockholders of American Medical Systems Holdings, Inc. (the Company) was held on June 15, 2011 at the Companys headquarters (the Special
Meeting) to submit two proposals to a stockholder vote.
At the Special Meeting, the Companys stockholders approved the proposal
to adopt the Agreement and Plan of Merger (the Merger Agreement), dated as of April 10, 2011, by and among Endo Pharmaceuticals Holdings Inc., NIKA Merger Sub, Inc. and the Company. The adoption of the Merger Agreement required the
affirmative vote of the holders of a majority of the outstanding shares of the Companys common stock entitled to vote at the Special Meeting. No vote was taken on the proposal to adjourn the Special Meeting because there were sufficient votes
at the time of the Special Meeting to adopt the Merger Agreement.
As of May 9, 2011, the record date for the Special Meeting, there were
77,746,333 shares of the Companys common stock outstanding and entitled to vote. At the Special Meeting, the holders of 69,199,811 shares of the Companys outstanding common stock were represented in person or by proxy, constituting
a quorum. The final voting results, as certified by the inspector of elections, were as follows: 68,909,531 shares in favor of adopting the Merger Agreement; 250,463 shares against adopting the Merger Agreement; and 39,817 shares abstained from
voting.
SIGNATURE
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.
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Date: June 16, 2011
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AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
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By:
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/s/ Mark A. Heggestad
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Mark A. Heggestad
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Executive Vice President and Chief Financial Officer
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