8-K: Current report filing
Published on June 11, 2008
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 11, 2008
OPKO
Health, Inc.
(Exact
Name of Registrant as Specified in Charter)
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Delaware
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000-26648
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75-2402409
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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.)
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4400
Biscayne Blvd
Suite 1180
Miami,
Florida 33137
(Address
of Principal Executive Offices)
Registrant’s
telephone number, including area code: (305) 575-4138
(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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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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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
7.01
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Regulation FD
Disclosure
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On
June
11, 2008, OPKO Health, Inc. (the “Company”) held its annual meeting of
stockholders. A copy of management’s presentation presented at the annual
meeting is attached to this Current Report on Form 8-K as
Exhibit 99.1.
Statements
made in the presentation which are not historical are forward-looking statements
that reflect management’s current views with respect to future events and
performance and may include statements concerning plans, objectives, goals,
strategies, future events or performance, and underlying assumptions. Such
statements are subject to the safe harbor provisions of the Private Securities
Litigation Reform Act of 1995. The fact that these presentation materials are
being furnished should not be deemed an admission as to the materiality of
any
information contained in the materials.
The
Company is furnishing this presentation pursuant to Regulation FD
promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange
Act”). The information in this Item 7.01 and in Exhibit 99.1 is being
furnished and shall not be deemed to be “filed” for the purposes of
Section 18 of the Exchange Act or otherwise subject to the liabilities of
that section, unless we specifically incorporate it by reference in a document
filed under the Securities Act of 1933, as amended, or the Exchange
Act.
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ITEM
9.01
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Financial
Statements and Exhibits
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(d) Exhibits
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99.1
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Management
Presentation -- 2008 Annual Meeting of Stockholders held June 11,
2008.
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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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OPKO
Health, Inc.
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By
/s/ Adam Logal
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Name:
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Adam
Logal
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Title:
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Executive
Director of Finance, Chief
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| Accounting Officer, Treasurer | ||||
Date
June
11, 2008