<SEC-DOCUMENT>0001096906-20-000117.txt : 20200324
<SEC-HEADER>0001096906-20-000117.hdr.sgml : 20200324
<ACCEPTANCE-DATETIME>20200323191454
ACCESSION NUMBER:		0001096906-20-000117
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20200323
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200324
DATE AS OF CHANGE:		20200323

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			UTAH MEDICAL PRODUCTS INC
		CENTRAL INDEX KEY:			0000706698
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				870342734
		STATE OF INCORPORATION:			UT
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12575
		FILM NUMBER:		20736202

	BUSINESS ADDRESS:	
		STREET 1:		7043 S 300 WEST
		CITY:			MIDVALE
		STATE:			UT
		ZIP:			84047
		BUSINESS PHONE:		8015661200
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>utah.htm
<DESCRIPTION>8K
<TEXT>
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    <div style="text-align: center; line-height: 1.25; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 1.25; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 1.25; font-size: 14pt; font-weight: bold;">Washington, D.C.&#160; 20549</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-size: 14pt; font-weight: bold;">FORM 8-K</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-size: 14pt; font-weight: bold;">CURRENT REPORT</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;">Date of Report (date of earliest event reported): March 23, 2020</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>UTAH MEDICAL PRODUCTS, INC.</u></div>
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            <div style="text-align: center; line-height: 1.25;">(Exact name of registrant as specified in its charter)</div>
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          <td style="width: 33.31%; vertical-align: top;">&#160;</td>
          <td style="width: 33.31%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; line-height: 1.25; font-weight: bold;"><u>Utah</u></div>
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          <td style="width: 33.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-weight: bold;">000-12575</div>
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          <td style="width: 33.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-weight: bold;"><u>87-0342734</u></div>
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          <td style="width: 33.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;">(State or other jurisdiction of</div>
          </td>
          <td style="width: 33.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;">(Commission File Number)</div>
          </td>
          <td style="width: 33.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;">(IRS Employer</div>
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          <td style="width: 33.31%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;">incorporation or organization)</div>
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            <div style="text-align: center; line-height: 1.25;">Identification No.)</div>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">7043 South 300 West</div>
          </td>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Midvale, Utah</u></div>
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            <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><u>84047</u></div>
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          <td colspan="3" style="vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;">(Address of principal executive offices)</div>
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          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;">(Zip code)</div>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Registrant&#8217;s telephone number, including area code:</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Phone: <u>(801) 566-1200</u></div>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>n/a</u></div>
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          <td colspan="4" style="vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;">(Former name or former address, if changed since last report)</div>
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    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25;">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:</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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            <div style="text-align: justify; line-height: 1.25;">[&#160;&#160;]</div>
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          <td style="width: 94.17%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.25;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
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          <td style="width: 5.83%; vertical-align: top;">&#160;</td>
          <td style="width: 94.17%; vertical-align: top;">&#160;</td>
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          <td style="width: 5.83%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.25;">[&#160;&#160;]</div>
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          <td style="width: 94.17%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.25;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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          <td style="width: 94.17%; vertical-align: top;">&#160;</td>
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            <div style="text-align: justify; line-height: 1.25;">[&#160;&#160;]</div>
          </td>
          <td style="width: 94.17%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.25;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
          </td>
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          <td style="width: 5.83%; vertical-align: top;">&#160;</td>
          <td style="width: 94.17%; vertical-align: top;">&#160;</td>
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            <div style="text-align: justify; line-height: 1.25;">[&#160;&#160;]</div>
          </td>
          <td style="width: 94.17%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.25;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
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          <td style="width: 5.83%; vertical-align: top;">&#160;</td>
          <td style="width: 94.17%; vertical-align: top;">&#160;</td>
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            <div style="text-align: justify; line-height: 1.25;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (Section 230.405 of this chapter) or Rule 12b-2 of the
              Securities Exchange Act of 1934 (Section 240.12b-2 of this chapter).</div>
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          <td style="width: 5.83%; vertical-align: top;">&#160;</td>
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            <div style="text-align: right; line-height: 1.25;">Emerging growth company [&#160;&#160;]</div>
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          <td colspan="2" style="width: 100%; vertical-align: top;">&#160;</td>
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            <div style="line-height: 1.25;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
              to Section 13(a) of the Exchange Act. [&#160;&#160;]</div>
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    <br>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">ITEM 8.01&#8212;OTHER EVENTS</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-size: 12pt; text-align: justify;">A<font style="font-size: 10pt;">ttached hereto as Exhibit 99.1 and incorporated by reference herein is an announcement from Utah Medical Products, Inc. detailing a change in date for
        the Company&#8217;s annual meeting as presented in a press release dated March 23, 2020.</font></div>

    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
       </div>

    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
       </div>

    <div style="text-align: center; line-height: 1.25; font-weight: bold;">ITEM 9.01&#8212;FINANCIAL STATEMENTS AND EXHIBITS</div>

    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
       </div>

    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
       </div>

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            <div style="text-align: center; line-height: 1.25; font-weight: bold;">Exhibit</div>
            <div style="text-align: center; line-height: 1.25; font-weight: bold;">Number</div>
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          <td style="width: 2.63%; vertical-align: top;">&#160;</td>
          <td style="width: 69.22%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            <div style="text-align: center; line-height: 1.25; font-weight: bold;">Title of Document</div>
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          <td style="width: 2.63%; vertical-align: top;">&#160;</td>
          <td style="width: 12.97%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            <div style="text-align: center; line-height: 1.25; font-weight: bold;">Location</div>
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          <td style="width: 12.55%; vertical-align: top;">&#160;</td>
          <td style="width: 2.63%; vertical-align: top;">&#160;</td>
          <td style="width: 69.22%; vertical-align: top;">
            <div style="text-align: justify; line-height: 1.25; font-weight: bold;">Other Events</div>
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          <td style="width: 2.63%; vertical-align: top;">&#160;</td>
          <td style="width: 12.97%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12.55%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 1.25;">Item 99.1</div>
          </td>
          <td style="width: 2.63%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 69.22%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="line-height: 1.25;">UTMD Postpones its 2020 Annual Stockholders&#8217; Meeting for Three Months</div>
          </td>
          <td style="width: 2.63%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 12.97%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; line-height: 1.25;">Attached</div>
          </td>
        </tr>

    </table>
     <br>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-weight: bold;">SIGNATURES</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; text-align: justify;">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.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
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        <tr>
          <td style="width: 48.88%; vertical-align: top;">&#160;</td>
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            <div style="line-height: 1.25; font-weight: bold;">UTAH MEDICAL PRODUCTS, INC.</div>
          </td>
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        <tr>
          <td style="width: 48.88%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="width: 51.12%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 48.88%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="width: 51.12%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 48.88%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="width: 51.12%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 48.88%; vertical-align: top;">
            <div style="line-height: 1.25;">Dated: March 23, 2020</div>
          </td>
          <td style="width: 5.58%; vertical-align: top;">
            <div style="line-height: 1.25;">By:</div>
          </td>
          <td style="width: 45.54%; vertical-align: top;"><u>&#160;/s/ Kevin L. Cornwell</u></td>
        </tr>
        <tr>
          <td style="width: 48.88%; vertical-align: top;">&#160;</td>
          <td style="width: 5.58%; vertical-align: top;">&#160;</td>
          <td style="width: 45.54%; vertical-align: top;">
            <div style="line-height: 1.25;">Kevin L. Cornwell, Chairman &amp; CEO</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh99_1.htm
<DESCRIPTION>UTMD POSTPONES ITS 2020 ANNUAL STOCKHOLDERS' MEETING FOR THREE MONTHS
<TEXT>
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    <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">EXHIBIT 99.1
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;">UTMD Postpones its 2020 Annual Stockholders&#8217; Meeting for Three Months</div>
    <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"> <br>
    </div>
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            <div style="line-height: 1.25;">Contact:&#160; Crystal Rios</div>
          </td>
          <td style="width: 42.79%; vertical-align: top;">
            <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">March 23, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 57.21%; vertical-align: top;">
            <div style="line-height: 1.25;">(801) 566-1200</div>
          </td>
          <td style="width: 42.79%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Salt Lake City, Utah &#8211; As stockholders of Utah Medical Products, Inc. (Nasdaq: UTMD) appreciate, as a result of the recent rapid spread of the COVID-19
      (corona virus), the warnings/ advice/ mandates of government authorities and infection disease experts to avoid travel and in-person meetings is in direct contravention to the legal requirement for publicly-owned companies to hold annual meetings in
      which stockholders can engage management. UTMD&#8217;s scheduled time to hold its legally mandated Annual Stockholders&#8217; Meeting has traditionally been in early May.</div>
    <div style="line-height: 1.25; text-align: justify;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">In order to protect UTMD stockholders and employees from a serious health risk but also allow the important opportunity for stockholders to directly
      interact with management and be able to get all questions answered, UTMD has concluded that the optimal alternative is to postpone the timing of its Annual Stockholders&#8217; Meeting in 2020 for three months to August 7.</div>
    <div style="line-height: 1.25; text-align: justify;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A proxy statement for the scheduled August 7 meeting, which according to Utah law cannot be sent to stockholders earlier than 60 days prior to the meeting,
      will be sent out to stockholders on or before June 19. UTMD&#8217;s typical proxy statement contains disclosures which satisfy the information required by Part III of the U.S. Securities and Exchange Commission&#8217;s (SEC&#8217;s) Form 10-K.&#160; These disclosures are
      mandated by the SEC no later than 120 days after the end of the prior calendar year, which is April 29.&#160; Therefore, this year UTMD cannot wait for the proxy statement to satisfy the Part III disclosure requirement, and will file an amended SEC Form
      10-K to the original SEC Form 10-K filed on March 16 on or before April 29.</div>
    <div style="line-height: 1.25; text-align: justify;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">For clarity, the SEC Form 10-K amendment will be filed to present the information required by Part III of Form 10-K because UTMD per Utah law will not be
      able to file a definitive proxy statement within 120 days of the end of its fiscal year ended December 31, 2019.&#160; No other changes will be made to the original SEC Form 10-K.&#160; Both the original and the amended Form 10-K can be accessed through UTMD&#8217;s
      website www.utahmed.com. (To access the reports, click on the &#8220;corporate&#8221; tab on the main website page, then on the &#8220;investor relations&#8221; tab.&#160; Next click on the &#8220;SEC filings&#8221; tab, and then look for &#8220;Annual Reports (Form 10-K).&#8221; Clicking on any of the
      listed reports will link directly to EDGAR, the SEC website with all of UTMD&#8217;s filings.)</div>
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    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Utah Medical Products, Inc., with particular interest in health care for women and their babies, develops, manufactures and markets a broad range of
      disposable and reusable specialty medical devices recognized by clinicians in over a hundred countries around the world as the standard for obtaining optimal long term outcomes for their patients.&#160; For more information about Utah Medical Products,
      Inc., visit UTMD&#8217;s website at<font style="font-weight: bold; font-style: italic;"> www.utahmed.com</font>.</div>
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