DEPOMED INC FILES (8-K) Disclosing Other Events

Edgar Glimpses |
Item 8.01                      Other Matters



The Board of Directors of Depomed, Inc., a California corporation (the "Company"), has determined that the 2018 Annual Meeting of Shareholders will be held on (the "Annual Meeting").



The date of the Annual Meeting has been changed by more than 30 days from the anniversary date of the 2017 Annual Meeting of Shareholders. In accordance with the Company's Bylaws, as amended, advance notice of a shareholder's proposal (including a director nomination) must be delivered to the Secretary of the Company at the Company's principal executive offices not later than (the 10th day following the day on which the Company first publicly announced the date of the Annual Meeting). Each shareholder's notice must comply with the requirements of Section 5 of the Company's Bylaws. A copy of the full text of the provisions of the Company's Bylaws regarding shareholder nominations and proposals is available to shareholders from the Company's Investor Relations Department upon written request.

In accordance with Rule 14a-5(f) and Rule 14a-8(e) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the deadline for receipt of shareholder proposals for inclusion in the Company's proxy statement for the Annual Meeting pursuant to Rule 14a-8 will be . Shareholder proposals must be received at the Company's principal executive offices and must comply with all of the applicable requirements set forth in the rules and regulations of the Securities and Exchange Commission, including Rule 14a-8 under the Exchange Act.




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