UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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): December 21, 2007
MYLAN INC.
(Exact Name of Registrant as Specified in Charter)
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| Pennsylvania
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1-9114
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25-1211621 |
(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.) |
1500 Corporate Drive
Canonsburg, PA 15317
(Address of Principal Executive Offices)
(724) 514-1800
(Registrant’s telephone number, including area code)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c)) |
TABLE OF CONTENTS
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
(a) Amendment to Bylaws.
On December 17, 2007, the Board of Directors of Mylan Inc. (the “Company”) approved an
amendment to amend Article I, Section 1.01 (“Section 1.01”) of the Company’s bylaws, effective
immediately on that date. The amendment eliminates the reference to holding the annual meeting of
shareholders (“Annual Meeting”) on the last Friday of July in each year at 11:00 a.m., at the
principal executive offices of the Company or at such other date, time and place as may be fixed by
the Board of Directors. As amended, Section 1.01 provides that the Annual Meeting will be held on
such date, and at such time and place as may be fixed by the Board of Directors.
The description above is qualified in its entirety by reference to the full text of the
Company’s Second Amended and Restated Bylaws, as amended, a copy of which is attached hereto as
Exhibit 3.1 and incorporated herein by reference.
Item 8.01. Other Events.
On December 21, 2007, the Company announced that the 2008 Annual Meeting has been scheduled
for April 25, 2008. A copy of the Company’s press release is attached hereto as Exhibit 99.1. In
accordance with Rule 14a-5(f) under the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), the Company’s Board of Directors has determined that proposals to be considered for
inclusion in the Company’s proxy statement for the Annual Meeting pursuant to Rule 14a-8 under the
Exchange Act must be received by the Company at its principal executive offices on or before
January 10, 2008. In addition, in order for a shareholder proposal made outside of Rule 14a-8
under the Exchange Act to be considered “timely” within the meaning of Rule 14a-4(c) of the
Exchange Act, such proposal must be received by the Company at its principal executive offices on
or before December 31, 2007. Proposals should be directed to the attention of the Secretary, Mylan
Inc., 1500 Corporate Drive, Canonsburg, Pennsylvania 15317.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
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| Exhibit No. |
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Description |
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3.1
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Second Amended and Restated Bylaws of the registrant, as
amended through December 17, 2007. |
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99.1
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Press Release of the registrant, dated December 21, 2007. |