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EX-99.2 - EX-99.2 - MADRIGAL PHARMACEUTICALS, INC.a11-14314_1ex99d2.htm
EX-99.1 - EX-99.1 - MADRIGAL PHARMACEUTICALS, INC.a11-14314_1ex99d1.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): June 2, 2011

 


 

SYNTA PHARMACEUTICALS CORP.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-33277

 

04-3508648

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

45 Hartwell Avenue

Lexington, MA  02421

(Address of principal executive offices and zip code)

 

Registrant’s telephone number, including area code: (781) 274-8200

 


 

 

(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))

 

 

 



 

Item 5.07                     Submission of Matters to a Vote of Security Holders.

 

At the Synta Pharmaceuticals Corp. (the “Company”) 2011 annual meeting of stockholders held on June 2, 2011, at which a quorum was present, the stockholders of the Company voted on and approved the following matters, which are described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 29, 2011: (1) to elect Lan Bo Chen, Ph.D. and William S. Reardon, C.P.A. as Class I directors to each serve for a three-year term expiring at the Company’s annual meeting of stockholders in 2014, and until their successors have been elected and qualified, or until their earlier death, resignation, retirement or removal (“Proposal 1”); and (2) to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011 (“Proposal 2”).

 

A plurality of the votes cast were voted for the elections of Dr. Chen and Mr. Reardon as directors, and the proposal to ratify the appointment of Ernst & Young LLP was approved by a majority of the shares voting affirmatively or negatively.  The tabulation of votes with respect to the proposals was as follows:

 

Proposal 1 — Election of Directors:

 

 

 

For

 

Withheld

 

Broker Non-Votes

 

Lan Bo Chen, Ph.D.

 

22,285,743

 

338,367

 

12,355,566

 

William S. Reardon, C.P.A.

 

22,426,729

 

197,381

 

12,355,566

 

 

Proposal 2 — Ratification of Independent Registered Public Accounting Firm:

 

For

 

Against

 

Abstain

34,929,749

 

14,474

 

35,453

 

Item 8.01       Other Events.

 

On June 4, 2011, the Company issued a press release announcing that it presented results at the Annual Meeting of the American Society for Clinical Oncology (ASCO) from a Phase 2 single agent clinical trial of ganetespib in advanced non-small cell lung cancer (NSCLC) that showed promising clinical activity in patients with progressive disease.  A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

On June 6, 2011, the Company issued a press release announcing that it presented results at the Annual Meeting of the American Society for Clinical Oncology (ASCO) from a Phase 2 single agent clinical trial of ganetespib in gastrointestinal stromal tumors (GIST) and a Phase 1 trial of ganetespib in solid tumors evaluating a twice-weekly administration schedule.  A copy of the press release is filed as Exhibit 99.2 to this Current Report on Form 8-K and is incorporated herein by reference.

 

Item 9.01       Financial Statements and Exhibits.

 

(d)           Exhibits.

 

Exhibit

 

 

Number

 

Description

 

 

 

99.1

 

Press Release, dated June 4, 2011

 

 

 

99.2

 

Press Release, dated June 6, 2011

 

2



 

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.

 

 

 

SYNTA PHARMACEUTICALS CORP.

 

 

 

 

Dated: June 6, 2011

/s/ Keith S. Ehrlich

 

Keith S. Ehrlich

 

Vice President, Finance and Administration

 

Chief Financial Officer

 

3



 

EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release, dated June 4, 2011

 

 

 

99.2

 

Press Release, dated June 6, 2011

 

4