<SEC-DOCUMENT>0001564590-19-008322.txt : 20190318
<SEC-HEADER>0001564590-19-008322.hdr.sgml : 20190318
<ACCEPTANCE-DATETIME>20190318170032
ACCESSION NUMBER:		0001564590-19-008322
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190315
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20190318
DATE AS OF CHANGE:		20190318

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:		19688984

	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_20190315.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-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">UNITED STATES</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:11pt;font-family:Times New Roman;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-size:11pt;font-family:Times New Roman;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-size:11pt;">&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-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:11pt;font-family:Times New Roman;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-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:11pt;font-family:Times New Roman;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; March 15, 2019</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:11pt;">&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-size:11pt;font-family:Times New Roman;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-size:11pt;font-family:Times New Roman;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-size:11pt;font-family:Times New Roman;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;;font-weight:bold;color:#000000;font-size:11pt;font-family:Times New Roman;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;;font-weight:bold;color:#000000;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Number)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:11pt;font-family:Times New Roman;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-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Address of principal executive offices, with zip code)</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Registrant's telephone number, including area code)</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:11pt;font-family:Times New Roman;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="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:3.67%;color:#000000;font-family:Times New Roman;font-size:10pt;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-family:Times New Roman;font-size:10pt;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:0.96%;text-indent:0%;font-family:Times New Roman;font-size:10pt;"><a name="pgbrk"></a>&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;color:#070707;font-family:Times New Roman;font-size:10pt;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<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 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:12pt;margin-top:0pt;margin-left:0.96%;margin-right:7.22%;text-indent:-0.04%;color:#070707;font-family:Times New Roman;font-size:10pt;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%;color:#070707;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If an<font style="letter-spacing:0.1pt;"> </font>emerging<font style="letter-spacing:-0.1pt;"> </font>growth<font style="letter-spacing:-0.05pt;"> </font>company,<font style="letter-spacing:0.1pt;"> </font>indi<font style="letter-spacing:-0.05pt;">c</font><font style="color:#171717;">a</font>te<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.3pt;"> </font>check<font style="letter-spacing:-0.25pt;"> </font>mark<font style="letter-spacing:0.35pt;"> </font>if<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>registrant<font style="letter-spacing:0.05pt;"> </font>has<font style="letter-spacing:0.2pt;"> </font>elected<font style="letter-spacing:-0.2pt;"> </font>not to use the<font style="letter-spacing:0.2pt;"> </font>e<font style="color:#171717;">x</font>tended<font style="letter-spacing:-0.25pt;"> </font>transition<font style="letter-spacing:-0.15pt;"> </font>period<font style="letter-spacing:0.4pt;"> </font>for complying<font style="letter-spacing:-0.25pt;"> </font>with<font style="letter-spacing:0.4pt;"> </font>any<font style="letter-spacing:-0.4pt;"> </font>new<font style="letter-spacing:0.3pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>re<font style="color:#171717;">v</font>ised<font style="letter-spacing:0.3pt;"> </font>financial<font style="letter-spacing:-0.05pt;"> </font>accounting<font style="letter-spacing:0.05pt;"> </font>standards<font style="letter-spacing:-0.5pt;"> </font>pro<font style="color:#171717;">v</font>ided<font style="letter-spacing:0.1pt;"> </font>pursuant<font style="letter-spacing:0.15pt;"> </font>to<font style="letter-spacing:0.5pt;"> </font>Section<font style="letter-spacing:0.6pt;"> </font>13(a)<font style="letter-spacing:-0.9pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>E<font style="color:#171717;">x</font>change<font style="letter-spacing:0.05pt;"> </font>Act.<font style="color:#000000;font-size:11pt;"> &#9633;</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;line-height:10pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="Background-color:#FFFFFF;margin-bottom:0pt;margin-top:18pt;text-indent:0%;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="hdr"></a><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item&#160;5.02 Departure of Directors or Certain Officers; Election of Directors; </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;">Appointment of Certain Officers; Compensatory Arrangements of Certain&#160;Officers.</font></p>
<p style="text-align:justify;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:6pt;text-indent:6.54%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">On March 15, 2019,&#160;<font style="Background-color:#FFFFFF;">Tiago Girao notified Cytori Therapeutics, Inc. (the &#8220;Company&#8221;) of his intention to resign</font>&#160;from his position as Chief Financial Officer and Secretary, to pursue another opportunity. He will remain with the Company as its Chief Financial Officer and Secretary through March 31, 2019.&#160;&#160;&#160;<font style="Background-color:#FFFFFF;">Mr. Girao&#8217;s departure is not due to a dispute or disagreement with the Company or the Company&#8217;s auditors. </font></p>
<p style="text-align:justify;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:6pt;text-indent:6.54%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="Background-color:#FFFFFF;">On March 15, 2019, the board of directors of the Company (the &#8220;Board&#8221;) approved the appointment of Mr. Gary Titus to succeed Mr. Girao as the Company&#8217;s Chief Financial Officer effective April 1, 2019 and subject to certain employment procedures.&#160; Mr. Titus&#8217; base salary will be $309,000 per year and he will be eligible for an annual incentive bonus with a target amount of 40% of his base salary.&nbsp;&nbsp;Additionally, upon approval by the Board, Mr. Titus is expected to be granted an option to purchase 138,000 shares of the Company&#8217;s common stock under the amended and restated Cytori Therapeutics, Inc. 2014 Equity Incentive Plan, with an exercise price equal to the fair market value of the Company&#8217;s common stock on the date of grant, which option would vest monthly over one year.</font></p>
<p style="text-align:justify;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:6pt;text-indent:6.54%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Mr.&#160;Titus, age 59, has more than 20 years of business <font style="Background-color:#FFFFFF;">experience in the healthcare and biopharmaceutical industries, primarily in senior management and Board of Directors roles. Prior to his appointment as our Chief Financial Officer, from 2015 to 2018, Mr. Titus was the Chief Financial Officer of UroGen Pharma LTD where he built the US operations and led the IPO for this international company on Nasdaq in 2017. Prior to that from 2014 to 2015, Mr.&#160;Titus held the position of Chief Financial Officer of BioCardia, Inc. From 2008 to 2013, Mr.&#160;Titus was Senior Vice President and Chief Financial Officer at SciClone Pharmaceuticals, Inc. From 2006 to 2008, Mr.&#160;Titus was Senior Vice President of Finance and Chief Financial Officer at Kosan Biosciences, Inc. From 2003 to 2006, he was Chief Financial Officer and Vice President at Nuvelo, Inc. Earlier in his career, Mr.&#160;Titus held a variety of positions at other companies, including Metabolex, Inc., Intrabiotics Pharmaceuticals, Inc. and Johnson&#160;&amp; Johnson&#8217;s healthcare division, LifeScan, Inc. </font>Mr. Titus has been a member of the board of directors of ImmunoCellular Therapeutics, Ltd. since December 2012 and was appointed chairman in September 2015.<font style="Background-color:#FFFFFF;"> Mr.&#160;Titus holds a B.S. in Accounting from the University of South Florida and a B.S. in Finance from the University of Florida. Mr.&#160;Titus also completed the Global BioExecutive Program at the University of California Berkeley&#8217;s Haas School of Business.</font></p>
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