Attached files
| file | filename |
|---|---|
| EX-99.1 - PRESS RELEASE - CYNOSURE INC | dex991.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 3, 2011
Cynosure, Inc.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 000-51623 | 04-3125110 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
| 5 Carlisle Road, Westford, MA | 01886 | |||
| (Address of Principal Executive Offices) | (Zip Code) | |||
Registrant’s telephone number, including area code: (978) 256-4200
(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 (see General Instruction A.2. below):
| ¨ | 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) On June 3, 2011, the Board of Directors (the “Board”) of Cynosure, Inc. (the “Company”) based on the recommendation of the Board’s Nominating and Corporate Governance Committee, appointed to the Board a new independent director, Brian M. Barefoot. Mr. Barefoot was appointed as a class B director with an initial term expiring at the Company’s 2012 annual meeting. There are no arrangements or understandings between Mr. Barefoot and any other person pursuant to which he was elected to serve on the Board, and there are no relationships between Mr. Barefoot and the Company that would require disclosure under Item 404(a) of Regulation S-K. Mr. Barefoot has been named to serve on the Board’s Audit Committee and Nominating and Corporate Governance Committee.
A copy of the press release issued by the Company relating to the appointment of Mr. Barefoot as a member of the Board is attached as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits
| (d) | Exhibits |
| 99.1 | Press Release issued by the Company on June 8, 2011. |
SIGNATURE
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.
| CYNOSURE, INC. | ||||||
| Date: June 8, 2011 | By: | /s/ Timothy W. Baker | ||||
| Timothy W. Baker Executive Vice President and Chief Financial Officer | ||||||
EXHIBIT INDEX
| Exhibit |
Description | |
| 99.1 | Press Release issued by the Company on June 8, 2011 | |