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<SEC-DOCUMENT>0001095981-09-000051.txt : 20091104
<SEC-HEADER>0001095981-09-000051.hdr.sgml : 20091104
<ACCEPTANCE-DATETIME>20091104155757
ACCESSION NUMBER:		0001095981-09-000051
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20091029
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20091104
DATE AS OF CHANGE:		20091104

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CYTORI THERAPEUTICS, INC.
		CENTRAL INDEX KEY:			0001095981
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				330827593
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34375
		FILM NUMBER:		091157776

	BUSINESS ADDRESS:	
		STREET 1:		3020 CALLAN ROAD
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92121
		BUSINESS PHONE:		8584580900

	MAIL ADDRESS:	
		STREET 1:		3020 CALLAN ROAD
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92121

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MACROPORE INC
		DATE OF NAME CHANGE:	20010320
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>cytori8k_110409.htm
<DESCRIPTION>CYTORI THERAPEUTICS FORM 8-K FILED 11-2009 COMPENSATORY ARRANGEMENTS
<TEXT>
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Report<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>(Date of
earliest event reported):<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;&#160;October 29,
2009</font></font></div>
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5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of Certain
Officers</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e) <font style="DISPLAY: inline; FONT-WEIGHT: bold">Compensatory Arrangements of Certain
Officers </font>&#160;&#160;On October 29, 2009, the Board of Directors of the
Company directed the Company to enter into individual change of control
agreements (in form approved by the Board of Directors as filed with the
Company&#8217;s 2007 Form 10K on March 14, 2008) (the &#8220;Agreements&#8221;) with Mr. Seijiro
Shirahama, President Asia-Pacific, and Mr. Bruce Reuter, Senior Vice President
of U.S. Sales, each a &#8220;named executive officer&#8221;.&#160;&#160;The Agreements will
provide for certain severance benefits to be paid to each of these executives in
the event of his involuntary termination without cause, or due to the
executive&#8217;s resignation for good reason (including the Company&#8217;s material breach
of its obligations, material reduction in duties, responsibilities, compensation
or benefits, or relocation by more than 30 miles without prior consent),
provided such termination or resignation occurs in connection with an
acquisition of the Company.&#160;&#160;Upon such termination or resignation, Mr.
Shirahama would receive a lump sum payment of 12 times his monthly base salary,
and 12 times his monthly COBRA payments and Mr. Reuter will receive a lump sum
payment of 6 times his monthly base salary and 6 times his monthly COBRA
payments.&#160;&#160;&#160;Notwithstanding the foregoing, these executives&#8217;
employment may be terminated for cause (including extended disability,
repudiation of the Agreement, conviction of a plea of no contest to certain
crimes or misdemeanors, negligence that materially harms the company, failure to
perform material duties without cure, drug or alcohol use that materially
interferes with performance, and chronic unpermitted absence) without triggering
an obligation for the Company to pay severance benefits under the
Agreements.</font></div>
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addition, under the Agreements, any unvested stock options granted to each of
the above named executives would vest in full upon (1) the date of the
executive&#8217;s termination under the circumstances described above following entry
into an acquisition agreement (subject to the actual consummation of the
acquisition) or (2) consummation of an acquisition.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The Board
also directed the Company to enter into the Agreement on terms consistent with
the above, with each of the remaining five officers of the Company that have not
previously entered into a change of control agreement.</font></div>
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events, each officer&#8217;s entitlement to the benefits described above is expressly
conditioned upon his execution and delivery to the Company of an Agreement and
General Release of claims, in the form to be attached to the
Agreement.</font></div>
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</font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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.</font></div>
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<tr>
              <td valign="top" width="40%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CYTORI
      THERAPEUTICS, INC.</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Date:&#160;&#160;November
      4, 2009</font></div>
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      /s/ Marc H. Hedrick</font></div>
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