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): July 14, 2015 (July 14, 2015)
Alnylam Pharmaceuticals, Inc.
(Exact Name of Registrant as Specified in Charter)
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Delaware |
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001-36407 |
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77-0602661 |
(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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300 Third Street, Cambridge, MA |
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02142 |
(Address of Principal Executive Offices) |
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(Zip Code) |
Registrants telephone number, including area code: (617) 551-8200
Not applicable
(Former
Name or Former Address, if Changed Since Last Report)
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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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)) |
Item 3.03. |
Material Modification to Rights of Security Holders. |
Item 5.03. |
Amendments to Articles of Incorporation or By-Laws; Change in Fiscal Year. |
On July 14, 2015,
Alnylam Pharmaceuticals, Inc., a Delaware corporation (the Company), filed with the Delaware Secretary of State a Certificate of Elimination (the Certificate of Elimination), which returned the 125,000 shares of unissued
Series A Junior Participating Preferred Stock, par value $.01 per share, that had been designated in 2005 in connection with a stockholder rights plan that expired on July 13, 2015 (the Rights Plan), to the status of authorized but
unissued shares of the preferred stock of the Company, without designation as to series or rights, preferences, privileges or limitations.
The foregoing
summary of the Certificate of Elimination is qualified in its entirety by reference to the full text of the Certificate of Elimination, which is set forth as Exhibit 4.1 to this Current Report on Form 8-K and incorporated herein by reference.
In connection with the expiration of the Rights Plan, the Company will also take routine, voluntary actions to deregister the related preferred stock purchase
rights under the Securities Exchange Act of 1934, as amended, and to delist the preferred stock purchase rights from the Nasdaq Global Select Market. These actions are administrative in nature and will have no effect on the Companys common
stock, which continues to be listed on the Nasdaq Global Select Market.
Forward Looking Statements
This Current Report on Form 8-K contains forward-looking statements that are made pursuant to the safe harbor provisions of the Private Securities Litigation
Reform Act of 1995. These statements are neither promises nor guarantees, and are subject to a variety of risks and uncertainties, many of which are beyond the control of the Company, which could cause actual results to differ materially from those
contemplated in these forward-looking statements. For additional disclosure regarding these and other risks faced by the Company, see the disclosures contained in the Companys public filings with the Securities and Exchange Commission,
including its most recent Quarterly Report on Form 10-Q filed on May 8, 2015.
Item 9.01. |
Financial Statements and Exhibits. |
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4.1 |
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Certificate of Elimination of Series A Junior Participating Preferred Stock, dated July 14, 2015. |
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.
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ALNYLAM PHARMACEUTICALS, INC. |
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Date: July 14, 2015 |
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By: |
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/s/ Michael P. Mason |
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Michael P. Mason |
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Vice President, Finance and Treasurer |
EXHIBIT INDEX
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Exhibit No. |
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Description |
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4.1 |
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Certificate of Elimination of Series A Junior Participating Preferred Stock, dated July 14, 2015. |
Exhibit 4.1
CERTIFICATE OF ELIMINATION OF THE
SERIES A JUNIOR PARTICIPATING PREFERRED STOCK OF
ALNYLAM PHARMACEUTICALS, INC.
Pursuant to Section 151(g)
of the General Corporation Law
of
the State of Delaware
Alnylam Pharmaceuticals, Inc., a Delaware corporation (the Company), in accordance with the
provisions of Section 151(g) of the General Corporation Law of the State of Delaware, hereby certifies as follows:
1. That, pursuant
to Section 151 of the General Corporation Law of the State of Delaware and authority granted in the Amended and Restated Certificate of Incorporation of the Company, as theretofore amended (the Certificate of Incorporation),
the Board of Directors of the Company, by resolution duly adopted, authorized the issuance of a series of 125,000 shares of Series A Junior Participating Preferred Stock, par value $.01 per share, of the Company (the Series A Junior
Preferred Stock), and established the voting powers, designations, preferences and relative, participating, optional or other rights, if any, or the qualifications, limitations or restrictions thereof, and, on July 14, 2005, filed a
Certificate of Designations (the Certificate of Designations) with respect to such Series A Junior Preferred Stock in the office of the Secretary of State of the State of Delaware (the Secretary of State).
2. That no shares of said Series A Junior Preferred Stock are outstanding and no shares thereof will be issued subject to said Certificate of
Designations.
3. That the Board of Directors of the Company has adopted the following resolutions:
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RESOLVED: |
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That no shares of the Corporations Series A Junior Participating Preferred Stock, par value $0.01 per share (the Series A Junior Preferred Stock), have been issued or are outstanding and that no shares of
the Series A Junior Preferred Stock will be issued subject to the certificate of designations previously filed with respect to the Series A Junior Preferred Stock. |
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RESOLVED: |
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That the Chief Executive Officer, the President and Chief Operating Officer, or the Vice President of Finance and Treasurer of the Company (each, an Authorized Officer and, collectively, the Authorized
Officers) be and hereby are authorized and directed to file a certificate setting forth this resolution with the Secretary of State of the State of Delaware pursuant to the provisions of Section 151(g) of the General Corporation Law of the
State of Delaware for the purpose of eliminating from the Corporations certificate of incorporation all matters set forth in the certificate of designations with respect to the Series A Junior Preferred Stock; and further that upon such filing
all authorized shares of Series A Junior Preferred Stock shall be eliminated and restored to the status of authorized but unissued shares of preferred stock under the Corporations certificate of incorporation. |
4. That, accordingly, all matters set forth in the Certificate of Designations with respect to
the Preferred Stock be, and hereby are, eliminated from the Certificate of Incorporation, as heretofore amended, of the Company.
[Remainder of page intentionally left blank]
IN WITNESS WHEREOF, Alnylam Pharmaceuticals, Inc. has caused this Certificate of Elimination to
be duly executed this 14th day of July, 2015.
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ALNYLAM PHARMACEUTICALS, INC. |
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By: |
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/s/ Michael P. Mason |
Name: |
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Michael P. Mason |
Title: |
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Vice President, Finance and Treasurer |
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