8-K 1 vermillion8k-061308.htm PERIOD OF REPORT: JUNE 11, 2008 vermillion8k-061308.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): 06/11/2008
 
Vermillion, Inc.
(Exact name of registrant as specified in its charter)
 
 
Commission File Number: 000-31617
 
     
DE
  
33-059-5156
(State or other jurisdiction
of incorporation)
  
(IRS Employer
Identification No.)
 
6611 Dumbarton Circle Fremont, CA 94555
(Address of principal executive offices, including zip code)
 
510.505.2100
(Registrant’s telephone number, including area code)
 
 
(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:
 
¨
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))

 
 
 
 
 

 
Item 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. 
On June 11, 2008, Michael J. Callaghan resigned from the Board of Directors of Vermillion, Inc. (the “Company”).  Mr. Callaghan served as a member of the audit and compensation committees of the Company’s Board of Directors.   Mr. Callaghan resigned for personal reasons and not as the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
 
 
 
 
 
 
 
 
 
 

 
 
 
 

 
 
Signature(s)
 
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.

 
   
Vermillion, Inc. 
  
       
       
Date: June 13, 2008  
By:   
/s/ Gail S. Page   
    Gail S. Page   
    President and Chief Executive Officer