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): June 24, 2008

Emergent BioSolutions Inc.

(Exact Name of Registrant as Specified in Charter)

Delaware

001-33137

14-1902018

(State or Other Jurisdiction

of Incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)

 

2273 Research Boulevard, Suite 400, Rockville, Maryland

20850

(Address of Principal Executive Offices)

(Zip Code)

 

Registrant’s telephone number, including area code: (301) 795-1800

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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 


Item 1.01

Entry into Material Definitive Agreement.

On June 24, 2008, BioPharm, L.L.C. (“BioPharm”) and Biologika, LLC (“Biologika”), both of which are stockholders of Emergent BioSolutions Inc. (“Emergent”), entered into an agreement to terminate that Voting Agreement effective as of June 30, 2004 by and between BioPharm and Biologika pursuant to which Biologika agreed to vote all shares of Emergent capital stock owned by Biologika for and against, and abstain from voting with respect to, any matter in the same manner and to the same extent as BioPharm.

 

 

 


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.

Date: June 25, 2008

EMERGENT BIOSOLUTIONS INC.

 

By:

/s/ R. Don Elsey_____________

R. Don Elsey
Senior Vice President Finance, Chief
Financial Officer and Treasurer