<SEC-DOCUMENT>0001144204-15-002246.txt : 20150114
<SEC-HEADER>0001144204-15-002246.hdr.sgml : 20150114
<ACCEPTANCE-DATETIME>20150114162458
ACCESSION NUMBER:		0001144204-15-002246
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150111
ITEM INFORMATION:		Entry into a Material Definitive Agreement
FILED AS OF DATE:		20150114
DATE AS OF CHANGE:		20150114

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AmpliPhi Biosciences Corp
		CENTRAL INDEX KEY:			0000921114
		STANDARD INDUSTRIAL CLASSIFICATION:	BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836]
		IRS NUMBER:				911549568
		STATE OF INCORPORATION:			WA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23930
		FILM NUMBER:		15527464

	BUSINESS ADDRESS:	
		STREET 1:		4870 SADLER ROAD
		STREET 2:		SUITE 300
		CITY:			GLEN ALLEN
		STATE:			VA
		ZIP:			23060
		BUSINESS PHONE:		650-888-2422

	MAIL ADDRESS:	
		STREET 1:		4870 SADLER ROAD
		STREET 2:		SUITE 300
		CITY:			GLEN ALLEN
		STATE:			VA
		ZIP:			23060

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TARGETED GENETICS CORP /WA/
		DATE OF NAME CHANGE:	19940331
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v398714_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form 8-K</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Current Report </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section&nbsp;13 or 15(d)
of the </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Securities Exchange Act of 1934 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Date of report (Date of earliest event
reported): January 11, 2015</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMPLIPHI BIOSCIENCES CORPORATION </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Exact name of Registrant as specified
in its charter)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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    <TD STYLE="vertical-align: top; padding: 0; text-align: center; font-size: 10pt; width: 32%; text-indent: 0"><font style="font: 10pt Times New Roman, Times, Serif"><b>Washington</b></font></td>
    <TD STYLE="vertical-align: bottom; padding: 0; font-size: 10pt; width: 2%; text-indent: 0">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding: 0; text-align: center; font-size: 10pt; width: 32%; text-indent: 0"><font style="font: 10pt Times New Roman, Times, Serif"><b>000-23930</b></font></td>
    <TD STYLE="vertical-align: bottom; padding: 0; font-size: 10pt; width: 2%; text-indent: 0">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding: 0; text-align: center; font-size: 10pt; width: 32%; text-indent: 0"><font style="font: 10pt Times New Roman, Times, Serif"><b>91-1549568</b></font></td></tr>
<TR>
    <TD STYLE="vertical-align: top; padding: 0; text-align: center; font-size: 10pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; font-size: 10pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-align: center; font-size: 10pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; font-size: 10pt; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-align: center; font-size: 10pt; text-indent: 0">&nbsp;</TD></TR>
<tr>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>(State or other jurisdiction of</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>incorporation or organization)&nbsp;</B></P></td>
    <TD STYLE="vertical-align: bottom; padding: 0; font-size: 10pt; text-indent: 0">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>(Commission</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>File Number)&nbsp;</B></P></td>
    <TD STYLE="vertical-align: bottom; padding: 0; font-size: 10pt; text-indent: 0">&nbsp;</td>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>(I.R.S. Employer</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Identification No.)&nbsp;</B></P></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>4870 Sadler Road, Suite 300</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Glen Allen, Virginia 23060</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Address of principal executive offices)
(Zip code) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(804) 205-5069</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Registrant&rsquo;s telephone number,
including area code) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Former name or former address, if changed
since last report)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 4%; padding: 0; font-size: 10pt; text-indent: 0"><font style="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#168;</FONT></font></td>
    <TD STYLE="padding: 0; font-size: 10pt; text-indent: 0"><font style="font: 10pt Times New Roman, Times, Serif">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </font></td></tr>
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<tr style="vertical-align: top">
    <TD STYLE="width: 4%; padding-bottom: 0; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#168;</FONT></font></td>
    <TD STYLE="padding-bottom: 0; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </font></td></tr>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<tr style="vertical-align: top">
    <TD STYLE="width: 4%; padding-bottom: 0; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#168;</FONT></font></td>
    <TD STYLE="padding-bottom: 0; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </font></td></tr>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 4%; padding-bottom: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></td>
    <TD STYLE="padding-bottom: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Pre-commencement
        communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))&nbsp;</FONT></P>
                                  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<tr style="vertical-align: top">
    <TD STYLE="width: 96px; padding-bottom: 0; font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif"><b>Item 1.01</b></font></td>
    <TD STYLE="padding-bottom: 0; font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif"><b>Entry into a Material Definitive Agreement</b></font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On January 11, 2015, the AmpliPhi Biosciences Corporation (the
&ldquo;Company&rdquo;) entered into an amendment to the Interim Chief Operating Officer Agreement between the Company and Wendy
S. Johnson, dated September 18, 2014, to extend the term of the agreement until March 31, 2015, unless terminated earlier.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
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    <TD STYLE="vertical-align: bottom; width: 1%; padding-bottom: 0">&nbsp;</td>
    <TD STYLE="width: 2%; padding-bottom: 0">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; width: 1%; padding-bottom: 0">&nbsp;</td>
    <TD STYLE="width: 45%; padding-bottom: 0">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: top; padding-bottom: 0">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-bottom: 0; font-size: 10pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-bottom: 0">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-bottom: 0; font-size: 10pt">&nbsp;</td>
    <TD COLSPAN="3" STYLE="vertical-align: bottom; padding-bottom: 0; font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif"><b>AmpliPhi Biosciences Corporation</b></font></td></tr>
<tr>
    <TD STYLE="padding-bottom: 0">&nbsp;</td>
    <TD COLSPAN="2" STYLE="padding-bottom: 0">&nbsp;</td>
    <TD COLSPAN="2" STYLE="padding-bottom: 0">&nbsp;</td>
    <TD COLSPAN="2" STYLE="padding-bottom: 0">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: top; padding-bottom: 0; font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif">Date:
    January 14, 2015</font></td>
    <TD STYLE="vertical-align: bottom; padding-bottom: 0; font-size: 10pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-bottom: 0">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-bottom: 0; font-size: 10pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-bottom: 0; font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif">By:</font></td>
    <TD STYLE="vertical-align: bottom; padding-bottom: 0; font-size: 10pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-bottom: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: black 0.75pt solid">/s/ David E. Bosher&nbsp;</P></td></tr>
<tr>
    <TD STYLE="vertical-align: top; padding-bottom: 0">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-bottom: 0; font-size: 10pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-bottom: 0">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-bottom: 0; font-size: 10pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-bottom: 0">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-bottom: 0; font-size: 10pt">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; padding-bottom: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt">David E. Bosher</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt">Chief Financial Officer</P></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>



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