<SEC-DOCUMENT>0001564590-18-000971.txt : 20180129
<SEC-HEADER>0001564590-18-000971.hdr.sgml : 20180129
<ACCEPTANCE-DATETIME>20180126173639
ACCESSION NUMBER:		0001564590-18-000971
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180125
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20180129
DATE AS OF CHANGE:		20180126

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:		18552992

	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>cytx-8k_20180125.htm
<DESCRIPTION>8-K
<TEXT>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="pgbrk"></a>UNITED STATES</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">SECURITIES AND EXCHANGE COMMISSION</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Washington, D.C. 20549</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:16pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Form 8-K</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Current Report&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Date of Report<font style="font-weight:bold;">&#160;</font>(Date of earliest event reported):<font style="font-weight:bold;">&#160; January 25, 2018</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:20pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">CYTORI THERAPEUTICS, INC.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Exact name of registrant as specified in its charter)</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">001-34375</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">33-0827593</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Commission File</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Number)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(I.R.S. Employer Identification Number)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">3020 Callan Road, San Diego, California 92121</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Address of principal executive offices, with zip code)</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">(858) 458-0900</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Registrant's telephone number, including area code)</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">n/a</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Former name or former address, if changed since last report)</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:3.67%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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 (<font style="font-style:italic;">see</font> General Instruction A.2. below):</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="hangingindent"></a><a name="hangingindent"></a>&#160;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="&#116;&#97;&#98;&#50;"></a>&#160;&#160;&#160;&#160;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;&#160;&#160;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#070707;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:0.3pt;"> </font>check<font style="letter-spacing:-0.1pt;"> </font>mark whether<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>registrant<font style="letter-spacing:0.25pt;"> </font>is <font style="color:#171717;">a</font>n<font style="letter-spacing:0.1pt;"> </font>emerging<font style="letter-spacing:-0.1pt;"> </font>growth<font style="letter-spacing:0.15pt;"> </font>company<font style="letter-spacing:0.1pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>defined<font style="letter-spacing:-0.1pt;"> </font>in as<font style="letter-spacing:-0.05pt;"> </font>defined<font style="letter-spacing:0.1pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>Rule<font style="letter-spacing:0.05pt;"> </font>405<font style="letter-spacing:0.15pt;"> </font>of the<font style="letter-spacing:0.4pt;"> </font>Securities</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:7.22%;text-indent:0%;color:#070707;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Act<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:1.05pt;"> </font>1933<font style="letter-spacing:-0.9pt;"> </font>(&#167;<font style="letter-spacing:-0.75pt;"> </font>230.405<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>this<font style="letter-spacing:0.15pt;"> </font>chapter)<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>Rule<font style="letter-spacing:1.1pt;"> </font>12b-2<font style="letter-spacing:-0.8pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Securities<font style="letter-spacing:-0.35pt;"> </font>Exchange<font style="letter-spacing:-0.15pt;"> </font>Act<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:0.9pt;"> </font>1934<font style="letter-spacing:-0.7pt;"> </font>(&#167;<font style="letter-spacing:-0.75pt;"> </font>240.12b-2<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>this<font style="letter-spacing:0.15pt;"> </font>chapter). </p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:7.22%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:7.22%;text-indent:0%;color:#070707;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Emerging<font style="letter-spacing:0.2pt;"> </font>growth<font style="letter-spacing:0.15pt;"> </font>company<font style="letter-spacing:0.45pt;"> </font><font style="color:#000000;font-size:11pt;">&#9633;</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#070707;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If<font style="letter-spacing:1.85pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">an</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.1pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">emerging</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.1pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">growth</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.05pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">company,</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.1pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">indi</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.05pt;">c</font><font style="color:#171717;font-size:10pt;font-family:Times New Roman;">a</font><font style="font-size:10pt;font-family:Times New Roman;">te</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.3pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">by</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.3pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">check</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.25pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">mark</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.35pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">if</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.15pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">the</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.15pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">registrant</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.05pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">has</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.2pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">elected</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.2pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">not to use the</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.2pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">e</font><font style="color:#171717;font-size:10pt;font-family:Times New Roman;">x</font><font style="font-size:10pt;font-family:Times New Roman;">tended</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.25pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">transition</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.15pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">period</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.4pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">for complying</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.25pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">with</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.4pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">any</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.4pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">new</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.3pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">or</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.2pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">re</font><font style="color:#171717;font-size:10pt;font-family:Times New Roman;">v</font><font style="font-size:10pt;font-family:Times New Roman;">ised</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.3pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">financial</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.05pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">accounting</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.05pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">standards</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.5pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">pro</font><font style="color:#171717;font-size:10pt;font-family:Times New Roman;">v</font><font style="font-size:10pt;font-family:Times New Roman;">ided</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.1pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">pursuant</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.15pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">to</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.5pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">Section</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.6pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">13(a)</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.9pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">of</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:-0.2pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">the</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.05pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">E</font><font style="color:#171717;font-size:10pt;font-family:Times New Roman;">x</font><font style="font-size:10pt;font-family:Times New Roman;">change</font><font style="font-size:10pt;font-family:Times New Roman;letter-spacing:0.05pt;"> </font><font style="font-size:10pt;font-family:Times New Roman;">Act.</font><font style="color:#000000;font-family:Times New Roman;font-size:11pt;"> &#9633;</font></p>
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<p style="margin-bottom:10pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item 5.02.<font style="margin-left:36pt;"></font>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. </p>
<p style="text-align:justify;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="part_1_2_2"></a><a name="item_1_47_1"></a>On January 25, 2018, as part of the ongoing restructuring of the Company, David M. Rickey and Gail K. Naughton, Ph.D. submitted their resignations as members of the Board of Directors of Cytori Therapeutics, Inc. (the &#8220;Company&#8221;), effective immediately, and the Board of Directors decreased its size from seven to five members.&nbsp;&nbsp;In addition,<font style="font-size:11pt;font-family:Calibri;"> </font>Richard J. Hawkins was appointed to serve as Chairman to succeed Mr. Rickey.&nbsp;&nbsp;Mr. Rickey&#8217;s and Ms. Naughton&#8217;s decisions to resign did not result from any disagreement with the Company concerning any matter relating to the Company&#8217;s operations, policies or practices.&nbsp;&nbsp;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">SIGN</font><font style="font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ATURES</font></p>
<p style="margin-bottom:0pt;margin-top:13pt;text-indent:5%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">CYTORI THERAPEUTICS, INC.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Date:&nbsp;&nbsp;January 26, 2018</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By: /s/ Tiago Girao</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Tiago Girao</p></td>
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