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): May 25, 2011
QLT Inc.
(Exact name of registrant as specified in its charter)
British Columbia, Canada | 000-17082 | N/A | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
887 Great Northern Way, Suite 101, Vancouver, B.C. Canada, | V5T 4T5 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (604) 707-7000
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:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Shares Underlying Stock | ||||
Name | Options Granted1 | |||
Robert L. Butchofsky |
300,000 | |||
Cameron R. Nelson |
90,000 | |||
Linda M. Lupini |
90,000 | |||
Alexander R. Lussow |
90,000 |
1. | The stock options were granted on May 25, 2011 at an exercise price of CAD$7.20 per share (representing the closing price of the Companys common shares on the Toronto Stock Exchange on May 25, 2011), are exercisable for a term of five years and vest in 36 equal monthly installments. |
NUMBER OF SHARES | ||||||||||||||||
DIRECTORS NOMINATED | FOR | AGAINST | WITHHELD | NON VOTE | ||||||||||||
Robert L. Butchofsky |
26,328,171 | 0 | 477,004 | 6,501,767 | ||||||||||||
Bruce L.A. Carter |
26,322,169 | 0 | 483,006 | 6,501,767 | ||||||||||||
C. Boyd Clarke |
24,979,803 | 0 | 1,825,372 | 6,501,767 | ||||||||||||
Peter A. Crossgrove |
24,344,988 | 0 | 2,460,187 | 6,501,767 | ||||||||||||
Kathryn E. Falberg |
26,290,247 | 0 | 514,928 | 6,501,767 | ||||||||||||
Ian J. Massey |
26,322,318 | 0 | 482,857 | 6,501,767 | ||||||||||||
Joseph L. Turner |
26,245,996 | 0 | 559,179 | 6,501,767 | ||||||||||||
L. Jack Wood |
26,323,731 | 0 | 481,444 | 6,501,767 |
Shares For | Shares Against | Shares Withheld | Non-Votes | |||
33,261,417
|
0 | 45,525 | 0 |
Shares For | Shares Against | Shares Withheld | Non-Votes | |||
26,235,104 | 526,930 | 43,141 | 6,501,767 |
Three Years | Two Years | One Year | Shares Withheld | Non-Votes | ||||
12,700,209 | 32,757 | 14,031,118 | 41,590 | 6,501,768 |
QLT INC. | ||||
Date: May 31, 2011 | ||||
By: | /s/ Cameron Nelson | |||
Name: | Cameron Nelson | |||
Title: | Senior Vice President, Finance and Chief Financial Officer | |||