form8k.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) February 5,
2010
(Exact
name of Registrant as specified in its charter)
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DELAWARE
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1-10638
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22-2476135
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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ONE MEADOWLANDS PLAZA, EAST RUTHERFORD, NEW
JERSEY
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07073
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant's
telephone number, including area code:
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(201) 804-3000
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Check the
appropriate box if the Form 8K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions (See
General Instruction A.2 below):
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(d) 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))
CAMBREX
CORPORATION
Form
8-K
Current
Report
February
5, 2010
Section
5 – Corporate Governance and Management
Item
5.02(b). Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On February 2, 2010, Roy W. Haley
notified the Board of Directors (the “Board”) of Cambrex Corporation (the
“Company”) of his decision not to stand for re-election to the Board at the
Company’s next Annual Meeting of Shareholders. Mr. Haley will
continue to serve on the Board until the next Annual Meeting that the Company
expects will be held on April 22, 2010. Mr. Haley’s decision not to
run for re-election was not the result of any disagreement with the Company, its
management or the Board.
Such
information shall not be deemed “filed” for purposes of Section 18 of the
Securities Exchange Act of 1934 or otherwise subject to the liabilities of that
Section, nor shall it be deemed incorporated by reference in any registration
statement or other document under the Securities Act of 1933.
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the Registrant has duly caused this report to
be signed on behalf by the undersigned hereunto duly authorized.
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CAMBREX
CORPORATION |
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Date:
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February 5, 2010
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By: |
/s/ F. Michael
ZacharA
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Name:
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F.
Michael Zachara
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Title:
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Vice
President
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