<SEC-DOCUMENT>0000784199-17-000037.txt : 20170316
<SEC-HEADER>0000784199-17-000037.hdr.sgml : 20170316
<ACCEPTANCE-DATETIME>20170316074441
ACCESSION NUMBER:		0000784199-17-000037
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170316
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20170316
DATE AS OF CHANGE:		20170316

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CRYOLIFE INC
		CENTRAL INDEX KEY:			0000784199
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				592417093
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13165
		FILM NUMBER:		17692904

	BUSINESS ADDRESS:	
		STREET 1:		1655 ROBERTS BOULEVARD N W
		CITY:			KENNESAW
		STATE:			GA
		ZIP:			30144
		BUSINESS PHONE:		7704193355

	MAIL ADDRESS:	
		STREET 1:		1655 ROBERTS BOULEVARD N W
		CITY:			KENNESAW
		STATE:			GA
		ZIP:			30144
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c199-20170316x8k.htm
<DESCRIPTION>8-K
<TEXT>
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			20170316 8K re Benson resignation
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			<font style="display: inline;font-weight:bold;font-size:14pt;">SECURITIES AND EXCHANGE COMMISSION</font><br /><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-size:13pt;">Washington, D</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-size:13pt;">.</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-size:13pt;">C</font><font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-size:13pt;">. 20549</font><br /><font style="display: inline;font-weight:bold;"></font>
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						<font style="display: inline;font-weight:bold;font-size:14pt;">FORM 8-K</font></p>
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			<font style="display: inline;font-weight:bold;">C</font><font style="display: inline;font-weight:bold;">URRENT</font><font style="display: inline;font-weight:bold;"> &nbsp;R</font><font style="display: inline;font-weight:bold;">EPORT</font><br /><font style="display: inline;font-weight:bold;">P</font><font style="display: inline;font-weight:bold;">URSUANT TO SECTION </font><font style="display: inline;font-weight:bold;">13 </font><font style="display: inline;font-weight:bold;">OR</font><font style="display: inline;font-weight:bold;"> 15(d) </font><font style="display: inline;font-weight:bold;">OF THE</font>
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			<font style="display: inline;font-weight:bold;">SECURITIES EXCHANGE ACT OF 1934</font><br /><font style="display: inline;font-weight:bold;"></font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">Date of Report (Date of earliest event reported): </font><font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:10pt;">March 14</font><font style="display: inline;font-weight:bold;font-size:10pt;">, 2017</font><br /><font style="display: inline;font-weight:bold;font-size:10pt;"></font>
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			<font style="display: inline;font-weight:bold;">__________________</font><font style="display: inline;font-weight:bold;">___</font><font style="display: inline;font-weight:bold;">___</font><br /><font style="display: inline;font-weight:bold;"></font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">CRYOLIFE, INC.</font>
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			<font style="display: inline;font-size:10pt;">(Exact name of registrant as specified in its charter)</font><br /><font style="display: inline;font-weight:bold;font-size:10pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">_________________________</font>
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						<font style="display: inline;font-weight:bold;font-size:11pt;">&#xFEFF;</font><font style="display: inline;font-weight:bold;font-size:11pt;">Florida</font></p>
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						<font style="display: inline;font-weight:bold;font-size:11pt;">1-13165</font></p>
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						<font style="display: inline;font-size:9pt;">(State or Other Jurisdiction</font><br /><font style="display: inline;font-size:9pt;">of Incorporation)</font></p>
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						<font style="display: inline;font-size:9pt;">Identification No.)</font></p>
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			<font style="display: inline;font-weight:bold;">1655 </font><font style="display: inline;font-weight:bold;">Roberts Boulevard, N.W.</font><font style="display: inline;font-weight:bold;">, &nbsp;</font><font style="display: inline;font-weight:bold;">Kennesaw</font><font style="display: inline;font-weight:bold;">, &nbsp;</font><font style="display: inline;font-weight:bold;">Georgia</font><font style="display: inline;font-weight:bold;"> &nbsp;30144</font><br /><font style="display: inline;"></font><font style="display: inline;font-size:9pt;">(Address of principal executive office</font><font style="display: inline;font-size:9pt;">) (</font><font style="display: inline;font-size:9pt;">zip code)</font><br /><font style="display: inline;font-size:9pt;"></font>
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			<font style="display: inline;font-weight:bold;font-size:11pt;">Registrant's telephone number, including area code: </font><font style="display: inline;font-weight:bold;font-size:11pt;">(770) 419-3355</font><br /><font style="display: inline;font-weight:bold;font-size:11pt;"></font>
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			<font style="display: inline;font-size:9pt;">_____________________________________________________________</font>
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			<font style="display: inline;font-size:9pt;">(</font><font style="display: inline;font-size:9pt;">Former name or former address, if changed since last report</font><font style="display: inline;font-size:9pt;">)</font><br /><font style="display: inline;font-size:9pt;"></font>
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			<font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;">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 (</font><font style="display: inline;">see </font><font style="display: inline;">General Instruction A.2. below):</font></font>
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						<font style="display: inline;font-weight:bold;font-size:11pt;">Item 5</font><font style="display: inline;font-weight:bold;font-size:11pt;">.02</font></p>
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						<font style="display: inline;font-weight:bold;font-size:11pt;">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></p>
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			<font style="display: inline;font-size:11pt;">Mr. James S. Benson, a director of </font><font style="display: inline;font-size:11pt;">CryoLife, Inc. (</font><font style="display: inline;font-size:11pt;">&#x201C;</font><font style="display: inline;font-size:11pt;">the Company</font><font style="display: inline;font-size:11pt;">&#x201D;)</font><font style="display: inline;font-size:11pt;"> since 2005, notified the Company on March 14, 2017, of his decision not to stand for re-election as a director at the Company&#x2019;s 2017 Annual Meeting of Shareholders. Mr. Benson&#x2019;s decision not to stand for re-election was not due to any disagreement with management</font><font style="display: inline;font-size:11pt;"> on any matter relating to the Company&#x2019;s operations, policies, or practices</font><font style="display: inline;font-size:11pt;">. &nbsp;</font><font style="display: inline;font-size:11pt;"></font>
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			<font style="display: inline;font-weight:bold;">SIGNATURES</font>
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		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
			<br /><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Pursuant to the requirements of the Securities Exchange Act of 1934, </font><font style="display: inline;">CryoLife, Inc.</font><font style="display: inline;"> has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font>
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		<p style="margin:0pt 0pt 0pt 216pt;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">CRYOLIFE, INC.</font>
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			<font style="display: inline;">Date:&nbsp; </font><font style="display: inline;">March 1</font><font style="display: inline;">6</font><font style="display: inline;">, 2017</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;"></font>
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						&nbsp;</p>
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			<tr>
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					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">By:</font></p>
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				<td valign="top" style="width:178.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">/s/ D. Ashley Lee</font></p>
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					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Name:</font></p>
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				<td valign="top" style="width:178.10pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">D. Ashley Lee</font></p>
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			<tr>
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					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Title:</font></p>
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					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Executive Vice President, Chief</font></p>
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Operating Officer and Chief</font></p>
					<p style="margin:0pt;text-indent:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Financial Officer</font></p>
				</td>
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