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): August 8, 2013
CELLULAR DYNAMICS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Wisconsin    
(State or other jurisdiction
of incorporation)
001-36021  
(Commission
File Number)
26-1737267  
(IRS Employer
Identification No.)


525 Science Drive
Madison, Wisconsin
 (Address of principal executive offices)

53711  
(Zip Code)
Registrant’s telephone number, including area code: (608) 310-5100
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))

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

On August 8, 2013, Michael E. Falk, General Counsel for the Wisconsin Alumni Research Foundation, voluntarily resigned for personal reasons from the board of directors of Cellular Dynamics International, Inc. Mr. Falk was not a member of any committees of the board of directors.

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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.
 
 
Dated: August 9, 2013
CELLULAR DYNAMICS
 
INTERNATIONAL, INC.
 
By: /s/ Robert J. Palay
 
Robert J. Palay
 
Chief Executive Officer
 
 
 
 
 
 
 
 








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