<SEC-DOCUMENT>0001161697-18-000218.txt : 20180424
<SEC-HEADER>0001161697-18-000218.hdr.sgml : 20180424
<ACCEPTANCE-DATETIME>20180424160841
ACCESSION NUMBER:		0001161697-18-000218
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180423
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20180424
DATE AS OF CHANGE:		20180424

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			REPRO MED SYSTEMS INC
		CENTRAL INDEX KEY:			0000704440
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				133044880
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-12305
		FILM NUMBER:		18771526

	BUSINESS ADDRESS:	
		STREET 1:		24 CARPENTER RD
		CITY:			CHESTER
		STATE:			NY
		ZIP:			10918
		BUSINESS PHONE:		845-469-2042

	MAIL ADDRESS:	
		STREET 1:		24 CARPENTER RD
		CITY:			CHESTER
		STATE:			NY
		ZIP:			10918
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form_8-k.htm
<DESCRIPTION>FORM 8-K CURRENT REPORT FOR 04-23-2018
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<P style="margin:0px" align=center><B>UNITED STATES</B></P>
<P style="margin:0px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>Washington, DC 20549</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; font-size:12pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; font-size:12pt" align=center><B>CURRENT REPORT</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>Date of Report (Date of earliest event reported)&nbsp;&nbsp;&nbsp;<B><U>April 23, 2018</U></B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; font-size:14pt" align=center><B><U>REPRO MED SYSTEMS, INC.</U></B></P>
<P style="margin:0px" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0px" align=center>&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:1pt"><TD width=208.533 ></TD><TD width=207.733 ></TD><TD width=207.733 ></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=208.533><P style="margin:0px" align=center><B><U>New York</U></B></P>
</TD><TD style="margin-top:0px" valign=top width=207.733><P style="margin:0px" align=center><B><U>0-12305</U></B></P>
</TD><TD style="margin-top:0px" valign=top width=207.733><P style="margin:0px" align=center><B><U>13-3044880</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=208.533><P style="margin:0px" align=center>(State or other jurisdiction<BR>
of incorporation)</P>
</TD><TD style="margin-top:0px" valign=top width=207.733><P style="margin:0px" align=center>(Commission<BR>
File Number)</P>
</TD><TD style="margin-top:0px" valign=top width=207.733><P style="margin:0px" align=center>(IRS Employer<BR>
Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center>&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:1pt"><TD width=288 ></TD><TD width=96 ></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=288><P style="margin:0px" align=center><B><U>24 Carpenter Road, Chester, New York</U></B></P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=center><B><U>10918</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=288><P style="margin:0px" align=center>(Address of principal executive offices)</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=center>(Zip Code)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>Registrant&rsquo;s telephone number, including area code&nbsp;&nbsp;&nbsp;<B><U>(845) 469-2042</U></B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center><U>not applicable</U></P>
<P style="margin:0px" align=center>(Former name or former address, if changed since last report)</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; text-align: justify">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):</P>
<P style="margin:0px; text-align: justify">&nbsp;</P>
<P style="margin:0px; text-align: justify">[ &nbsp;] &nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P style="margin:0px; text-align: justify">&nbsp;</P>
<P style="margin:0px; text-align: justify">[ &nbsp;] &nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="margin:0px; text-align: justify">&nbsp;</P>
<P style="margin:0px; text-align: justify">[ &nbsp;] &nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="margin:0px; text-align: justify">&nbsp;</P>
<P style="margin:0px; text-align: justify">[ &nbsp;] &nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
<P style="margin:0px">&nbsp;</P>

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<P style="margin:0px"><B>ITEM 5.07 &nbsp;&nbsp;SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:.5in">Set forth below are the voting results from the 2018 Annual Meeting of Shareholders held on April 23, 2018:</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>PROPOSAL 1: &nbsp;ELECTION OF DIRECTORS</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">The nominees for director set forth under &ldquo;Nominees&rdquo; below were elected to the Company&rsquo;s board of directors.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=144 ></TD><TD width=120 ></TD><TD width=119.667 ></TD><TD width=168.333 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=408 colspan=3><P style="margin:0px" align=center><B>NUMBER OF SHARES</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px" align=center><B>NOMINEES</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=120><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=119.667><P style="margin:0px" align=center><B>WITHHELD</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=168.333><P style="margin:0px" align=center><B>BROKER NON-VOTE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144><P style="margin:0px; margin-left:12px">Andrew I. Sealfon</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=120><P style="margin:0px" align=center>22,706,581</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=119.667><P style="margin:0px; margin-right:25.467px" align=right>792,443</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=168.333><P style="margin:0px" align=center>7,470,630</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px; margin-left:12px">Paul M. Baker</P>
</TD><TD style="margin-top:0px" valign=bottom width=120><P style="margin:0px" align=center>15,429,094</P>
</TD><TD style="margin-top:0px" valign=bottom width=119.667><P style="margin:0px; margin-right:25.467px" align=right>8,069,930</P>
</TD><TD style="margin-top:0px" valign=bottom width=168.333><P style="margin:0px" align=center>7,470,630</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144><P style="margin:0px; margin-left:12px">Mark L. Pastreich</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=120><P style="margin:0px" align=center>15,606,263</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=119.667><P style="margin:0px; margin-right:25.467px" align=right>7,892,761</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=168.333><P style="margin:0px" align=center>7,470,630</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px; margin-left:12px">Arthur J. Radin</P>
</TD><TD style="margin-top:0px" valign=bottom width=120><P style="margin:0px" align=center>23,439,239</P>
</TD><TD style="margin-top:0px" valign=bottom width=119.667><P style="margin:0px; margin-right:25.467px" align=right>59,785</P>
</TD><TD style="margin-top:0px" valign=bottom width=168.333><P style="margin:0px" align=center>7,470,630</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144><P style="margin:0px; margin-left:12px">David W. Anderson</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=120><P style="margin:0px" align=center>23,010,719</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=119.667><P style="margin:0px; margin-right:25.467px" align=right>488,305</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=168.333><P style="margin:0px" align=center>7,470,630</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px; margin-left:12px">Joseph M. Manko, Jr.</P>
</TD><TD style="margin-top:0px" valign=bottom width=120><P style="margin:0px" align=center>22,452,719</P>
</TD><TD style="margin-top:0px" valign=bottom width=119.667><P style="margin:0px; margin-right:25.467px" align=right>1,046,305</P>
</TD><TD style="margin-top:0px" valign=bottom width=168.333><P style="margin:0px" align=center>7,470,630</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144><P style="margin:0px; margin-left:12px">Daniel S. Goldberger</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=120><P style="margin:0px" align=center>23,455,719</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=119.667><P style="margin:0px; margin-right:25.467px" align=right>43,305</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=168.333><P style="margin:0px" align=center>7,470,630</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>PROPOSAL 2: &nbsp;ADVISORY VOTE - EXECUTIVE COMPENSATION</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">The Company&rsquo;s shareholders approved, on an advisory basis, the compensation of the Company&rsquo;s named executive officers.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=144 ></TD><TD width=96 ></TD><TD width=96 ></TD><TD width=96 ></TD><TD width=168 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px" align=center><B>AGAINST</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=168><P style="margin:0px" align=center><B>BROKER NON-VOTE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144><P style="margin:0px; margin-left:12px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>20,327,536</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>1,404,341</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>1,767,147</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=168><P style="margin:0px" align=center>7,470,630</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>PROPOSAL 3: &nbsp;RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">The Company&rsquo;s shareholders ratified the appointment of McGrail Merkel Quinn &amp; Associates, P.C. as the Company&rsquo;s independent registered public accountants for the 2018 fiscal year.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=144 ></TD><TD width=96 ></TD><TD width=96 ></TD><TD width=96 ></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=144><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px" align=center><B>AGAINST</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=96><P style="margin:0px" align=center><B>ABSTAIN</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=144><P style="margin:0px; margin-left:12px">Number of Shares</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>29,524,404</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>92,266</P>
</TD><TD style="margin-top:0px; background-color:#DCE6F1" valign=bottom width=96><P style="margin:0px" align=center>1,352,984</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center>- 2 -</P>

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<P style="margin:0px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px; text-indent:.5in; text-align: justify">&nbsp;</P>
<P style="margin:0px; text-indent:.5in; 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.</P>
<P style="margin:0px; text-indent:.5in">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:1pt"><TD width=312 ></TD><TD width=36 ></TD><TD width=276 ></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=312><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=312 colspan=2><P style="margin:0px">REPRO MED SYSTEMS, INC.<BR>
(Registrant)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=312><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=276><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=312><P style="margin:0px">Date: &nbsp;<U>April 24, 2018</U></P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px">By:</P>
</TD><TD style="margin-top:0px" valign=top width=276><P style="margin:0px"><U>/s/ Andrew I. Sealfon</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=348 colspan=2><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=276><P style="margin:0px">Andrew I. Sealfon<BR>
Chief Executive Officer</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center>- 3 -</P>

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