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): October 31, 2012
LANTHEUS MEDICAL IMAGING, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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333-169785 |
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51-0396366 |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
331 Treble Cove Road, North Billerica, MA 01862
(Address of principal executive offices) (Zip code)
Registrant’s telephone number, including area code: (978) 671-8001
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):
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 5.07 Submission of Matters to a Vote of Security Holders.
On October 31, 2012, the sole stockholder of Lantheus Medical Imaging, Inc. (the “Company”) elected Samuel R. Leno, Brian A. Markison, Patrick O’Neill and Sriram Venkataraman to the Board of Directors of the Company. Dr. O’Neill and Messrs. Leno, Markison and Venkataraman also sit on the boards of the immediate parent of the Company (Lantheus MI Intermediate, Inc., or “Intermediate”) and the ultimate parent of the Company (Lantheus MI Holdings, Inc., or “Holdings”). The purpose of the appointments was to make the Board of Directors of the Company identical with that of Intermediate and Holdings.
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.
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LANTHEUS MEDICAL IMAGING, INC. | |
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By: |
/s/ Michael P. Duffy |
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Name: |
Michael P. Duffy |
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Title: |
Vice President and Secretary |
Date: November 5, 2012