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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):
AUGUST 25, 2000
BIOMATRIX, INC.
(Exact name of registrant as specified in its charter)
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<S> <C> <C>
DELAWARE 001-14221 13-3058261
(State or other jurisdiction of (Commission file number) (IRS employer identification
incorporation or organization) number)
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65 RAILROAD AVENUE, RIDGEFIELD, NEW JERSEY 07657
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code:
(201) 945-9550
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ITEM 5. OTHER EVENTS.
On March 6, 2000, Genzyme Corporation ("Genzyme"), a Massachusetts
corporation, Seagull Merger Corporation, a Massachusetts corporation and
wholly-owned subsidiary of Genzyme ("Merger Sub"), and Biomatrix, Inc.
("Biomatrix"), a Delaware corporation, entered into an Agreement and Plan of
Merger (the "Merger Agreement") pursuant to which the parties will effect a
business combination through a merger of Biomatrix with and into Merger Sub (the
"Merger").
On August 25, 2000, Genzyme, Merger Sub and Biomatrix entered into
Amendment No. 2 to the Agreement and Plan of Merger (the "Amendment"). Under the
terms of the Amendment, the parties have agreed to extend the termination date
of the Merger from September 30, 2000 to October 31, 2000 (the "Outside Date").
In addition, they have agreed that either Genzyme or Biomatrix may on October
30, 2000, by written notice to the other, extend the Outside Date to a date not
later than November 15, 2000 if such party is in the process of soliciting
proxies for the Biomatrix Stockholders Meeting or the Genzyme Stockholders
Meeting, as the case may be.
The preceding description of Amendment No. 2 to the Agreement and Plan
of Merger is qualified in its entirety by reference to the copy of the amendment
included as an exhibit hereto, which is incorporated by reference herein.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(c) EXHIBITS:
Exhibit
No. Description
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99.1 Amendment No. 2 to the Agreement and Plan of Merger, as
amended, dated as of August 25, 2000, among Genzyme
Corporation, Seagull Merger Corporation and Biomatrix, Inc.
Filed herewith.
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.
BIOMATRIX, INC.
Dated: September 13, 2000 By: /s/ Endre A. Balazs
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Endre A. Balazs, Chief Executive
Officer and Chief
Scientific Officer
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EXHIBIT INDEX
EXHIBIT
NO. DESCRIPTION
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99.1 Amendment No. 2 to the Agreement and Plan of Merger, as
amended, dated as of August 25, 2000, among Genzyme
Corporation, Seagull Merger Corporation and Biomatrix, Inc.
Filed herewith.
