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): December 13, 2004
THERMOGENESIS CORP.
(Exact name of registrant as specified in its charter)
Delaware 0-16375 94-3018487
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(State or other jurisdiction of (Commission File (I.R.S. Employer
incorporation or organization) Number) Identification No.)
2711 Citrus Road
Rancho Cordova, California 95742
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(Address and telephone number of principal executive offices) (Zip Code)
(916) 858-5100
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(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 (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))
Section 1 - Registrant's Business and Operations
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Item 1.01 Entry into a Material Definitive Agreement.
On December 13, 2004, ThermoGenesis Corp. (the "Company") held its Annual
Stockholders Meeting. At the meeting, the stockholders approved an amendment to
increase the number of shares under the 2002 Independent Directors Equity
Incentive Plan by 100,000 shares. A copy of the Amended 2002 Independent
Directors Equity Incentive Plan is attached as Exhibit 99.
Section 8 - Other Events
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Item 8.01 Other Events.
At the Annual Stockholder Meeting, the stockholders reelected Philip H.
Coelho, Patrick McEnany, Hubert E. Huckel, M.D., George J. Barry and Kevin
Simpson to serve as directors until the next annual stockholder meeting or until
their successors are elected and qualified.
Section 9 - Financial Statements and Exhibits
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Item 9.01 Financial Statements and Exhibits.
Exhibit No. Exhibit Description
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99 Amended 2002 Independent Equity Incentive Plan
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.
THERMOGENESIS CORP.,
a Delaware Corporation
Dated: December 14, 2004 /s/ Renee Ruecker
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Renee Ruecker,
Chief Financial Officer
EXHIBIT INDEX
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Exhibit No. Description
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99 Amended 2002 Independent Directors Equity Incentive
Plan