Neuralstem, Inc. - FORM 8-K - February 15, 2011
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| EX-99.01 - Neuralstem, Inc. | v211562_ex99-01.htm | |||||
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 15, 2011
Neuralstem,
Inc.
(Exact
name of registrant as specified in Charter)
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Delaware
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000-1357459
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52-2007292
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(State
or other jurisdiction of
incorporation
or organization)
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(Commission
File No.)
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(IRS
Employee Identification No.)
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9700
Great Seneca Highway, Rockville, Maryland 20850
(Address
of Principal Executive Offices)
(301)
366-4841
(Issuer
Telephone number)
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):
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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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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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02.
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Departure
of Director or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers
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On
February 15, 2011, the Board of Directors (“Board”) of Neuralstem, Inc. (the
“Company”) expanded the number of directors from four (4) to five (5) and
appointed Mr. Stanley Westreich to serve as a Class II director until the
Company’s 2013 annual shareholders meeting or until such time as he resigns or
is removed.
Mr.
Westreich was President of Westfield Realty, Inc., a real estate development and
construction company, from 1965 to 2005. From
July 26, 1994 to May 2010 he served as a director of Capital One Financial
Corporation and also served as a director of Capital One Bank (USA), National
Association. He served as a member of the Capital One Financial
Corporation Compensation Committee from March 1995 through February
2010 and was its Chairman from March 1995 through April 2005. He
has also served on the Capital One Financial Corporation Finance and Trust
Oversight Committee from April 2004 to May of 2010.
As
compensation for his services on the Board, Mr. Westreich will participate in
the Company’s non-executive board compensation policy.
A copy of
the press release announcing the appointment of Mr. Westreich is attached to this
report as Exhibit 99.01.
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Item
9.01
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Financial
Statement and Exhibits.
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Exhibit
Number
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Description
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99.01
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Press
Release Dated February 15,
2011
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this Report on Form 8-K to be signed on its behalf by the
undersigned hereunto duly authorized.
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NEURALSTEM,
INC
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By:
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/s/
I. Richard Garr
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I.
Richard Garr
Chief
Executive Officer
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Dated:
February 15, 2011
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