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<SEC-DOCUMENT>0001157523-09-004212.txt : 20090529
<SEC-HEADER>0001157523-09-004212.hdr.sgml : 20090529
<ACCEPTANCE-DATETIME>20090529145029
ACCESSION NUMBER:		0001157523-09-004212
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20090529
DATE AS OF CHANGE:		20090529
EFFECTIVENESS DATE:		20090529

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ANIKA THERAPEUTICS INC
		CENTRAL INDEX KEY:			0000898437
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				043145961
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14027
		FILM NUMBER:		09861024

	BUSINESS ADDRESS:	
		STREET 1:		236 WEST CUMMINGS PARK
		CITY:			WOBURN
		STATE:			MA
		ZIP:			01801
		BUSINESS PHONE:		6179326616

	MAIL ADDRESS:	
		STREET 1:		236 WEST CUMMINGS PARK
		CITY:			WOBURN
		STATE:			MA
		ZIP:			01801

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ANIKA RESEARCH INC
		DATE OF NAME CHANGE:	19930309
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>a5976019.txt
<DESCRIPTION>ANIKA THERAPEUTICS, INC. DEFA14A
<TEXT>


                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                  SCHEDULE 14A

                  Proxy Statement Pursuant to Section 14(a) of
              the Securities Exchange Act of 1934 (Amendment No.  )

Filed by the Registrant |X|
Filed by a Party other than the Registrant |_|
Check the appropriate box:
|_|        Preliminary Proxy Statement
|_|        Confidential, for Use of the Commission Only (as permitted by Rule
            14a-6(e)(2))
|_|        Definitive Proxy Statement
|X|        Definitive Additional Materials
|_|        Soliciting Material Pursuant to ss.240.14a-12

                            ANIKA THERAPEUTICS, INC.

                (Name of Registrant as Specified In Its Charter)

    (Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):
|X|        No fee required.
|_|        Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and
           0-11.
           (1)   Title of each class of securities to which transaction applies:

                 ---------------------------------------------------------------
           (2)   Aggregate number of securities to which transaction applies:

                 ---------------------------------------------------------------
           (3)   Per unit price or other underlying value of transaction
                 computed pursuant to Exchange Act Rule 0-11 (set forth the
                 amount on which the filing fee is calculated and state how it
                 was determined):

                 ---------------------------------------------------------------
           (4)   Proposed maximum aggregate value of transaction:

                 ---------------------------------------------------------------
           (5)   Total fee paid:

                 ---------------------------------------------------------------

|_|        Fee paid previously with preliminary materials.
|_|        Check box if any part of the fee is offset as provided by Exchange
           Act Rule 0-11(a)(2) and identify the filing for which the offsetting
           fee was paid previously. Identify the previous filing by registration
           statement number, or the Form or Schedule and the date of its filing.
           (1)   Amount Previously Paid:

                 ---------------------------------------------------------------
           (2)   Form, Schedule or Registration Statement No.:

                 ---------------------------------------------------------------
           (3)   Filing Party:

                 ---------------------------------------------------------------
           (4)   Date Filed:

                 ---------------------------------------------------------------

<PAGE>

                            ANIKA THERAPEUTICS, INC.
                                32 Wiggins Avenue
                          Bedford, MASSACHUSETTS 01730



       Following its review of the recent RiskMetrics Group analysis of the
proposals to be submitted to stockholders at the Anika Therapeutics, Inc.'s (the
"Company") 2009 Annual Meeting of Stockholders, the Company's Board of
Directors, on May 29, 2009, approved an amendment to the Anika Therapeutics,
Inc. Amended and Restated 2003 Stock Option and Incentive Plan (the "2003 Stock
Plan") to reduce the proposed increase in the number of shares subject to the
2003 Stock Plan from 1,000,000 to 850,000, which will result in a total of
2,350,000 shares of common stock being reserved for issuance under the 2003
Stock Plan. The proposed 850,000 share increase will reduce the potential
dilutive impact of the 2003 Stock Plan on other stockholders as compared to the
originally proposed 1,000,000 share increase. The 2003 Stock Plan, as so amended
and restated, remains subject to stockholder approval at the 2009 Annual Meeting
of Stockholders to be held on Friday, June 5, 2009.

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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