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EX-10.1 - EX-10.1 - TomoTherapy Incexhibit1.htm
 

 


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

     
Date of Report (Date of Earliest Event Reported):   October 13, 2009

TomoTherapy Incorporated
__________________________________________
(Exact name of registrant as specified in its charter)

     
Wisconsin 001-33452 39-1914727
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
1240 Deming Way, Madison, Wisconsin   53717
_________________________________
(Address of principal executive offices)
  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   608-824-2800

Not Applicable
______________________________________________
Former name or former address, if changed since last report

 

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:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Item 1.01 Entry into a Material Definitive Agreement.

On October 13, 2009, we entered into a letter agreement amending and waiving certain provisions of the agreement dated April 7, 2009 with Avalon Portfolio, LLC, one of our shareholders (Avalon), and certain affiliates of Avalon. Pursuant to the letter agreement, the parties waived any rights they had to mutually select an additional independent director and agreed that there have been no breaches with respect to such provision.





Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 13, 2009, the employment of Steven G. Books, Chief Operating Officer, was terminated effective November 30, 2009, in connection with the Company’s reorganization. The Company has no current plans to refill the role of Chief Operating Officer.






SIGNATURES

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.

         
    TomoTherapy Incorporated
          
October 16, 2009   By:   /s/ Thomas E. Powell
       
        Name: Thomas E. Powell
        Title: Chief Financial Officer


Exhibit Index


     
Exhibit No.   Description

 
10.1
  Letter Agreement containing amendments and waivers to Agreement dated October 12, 2009, and countersigned October 13, 2009, among the Company, Avalon Capital Group, Inc., Avalon Portfolio, LLC and Avalon Technology, LLC