bota20130912_8k.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): September 10, 2013

 


 

 

Biota Pharmaceuticals, Inc.

(Exact name of registrant as specified in its charter)

 


         

 

 

 

 

 

Delaware

 

001-35285

 

59-1212264

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

 

2500 Northwinds Parkway, Suite 100

Alpharetta, GA

 

30009

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (678) 221-3351

 

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 (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.

 

(b) On September 10, 2013, Peter Cook tendered his resignation from the Board of Directors of Biota Pharmaceuticals, Inc. (the “Company”), effective immediately. There was no disagreement between Mr. Cook and the Company on any matter relating to the Company’s operations, policies or practices relative to his resignation. In connection therewith, Mr. Cook also resigned from the Board of Directors and as an officer of all subsidiaries and affiliates of the Company.

 

 
 

 

 

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.

 

 

 

 

 

 

 

 

 

 

 

 

Biota Pharmaceuticals, Inc.

 

 

 

Date: September 13, 2013

 

 

 

/s/ Russell H. Plumb

 

 

 

 

Name:

 

Russell H. Plumb

 

 

 

 

Title:

 

President and Chief Executive Officer

(Duly Authorized Officer)