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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">UNITED STATES</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Washington, D.C. 20549</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">Form&nbsp;8-K</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">Current Report</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">Pursuant to Section&nbsp;13 or 15(d)&nbsp;of the Securities Exchange Act of 1934</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date of Report (Date of earliest event reported):<b>&#160; July&nbsp;6, 2013</b></font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">DEPOMED,&nbsp;INC.</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Exact name of registrant as specified in its charter)</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">001-13111</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Commission File Number)</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">California</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">94-3229046</font></b></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(State or other jurisdiction of</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(I.R.S. Employer Identification No.)</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">incorporation)</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7999 Gateway Blvd, Suite&nbsp;300, Newark, California&nbsp;94560</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Address of principal executive offices, with zip code)</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(510) 744-8000</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Registrant&#146;s telephone number, including area code)</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Not Applicable</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Former name or former address, if changed since last report)</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Check the appropriate box below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<i>see</i> General Instruction A.2. below):</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Written   communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR   230.425)</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Soliciting   material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR   240.14a-12)</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pre-commencement   communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17   CFR 240.14d-2(b))</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pre-commencement   communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17   CFR 240.13e-4(c))</font></p>    </td>   </tr>  </table>
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<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 5.02 Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Effective July&nbsp;6, 2013, the Board of Directors of Depomed,&nbsp;Inc. (the &#147;Company&#148;) appointed Louis J. Lavigne,&nbsp;Jr. as a director of the Company, setting the number of directors that comprises the Board of Directors of the Company (the &#147;Board&#148;) at eight.&#160; The Board appointed Mr.&nbsp;Lavigne to serve on the Audit Committee of the Board, which is now comprised of G. Steven Burrill, Mr.&nbsp;Lavigne and Vicente Anido,&nbsp;Jr., Ph.D. Mr.&nbsp;Burrill will continue to serve as the chair of the Audit Committee and as the Audit Committee&#146;s financial expert as required by the applicable rules&nbsp;of the Securities and Exchange Commission (&#147;SEC&#148;). The Company believes that the composition of the reconstituted Audit Committee will continue to meet the requirements for independence under the applicable requirements of the Nasdaq Global Market and SEC rules&nbsp;and regulations.</font></p>
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<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Mr.&nbsp;Lavigne, 65, currently serves as Managing Director of Lavrite, LLC a management consulting firm specializing in the areas of corporate finance, accounting, growth strategy and management.&#160; Mr.&nbsp;Lavigne served as Executive Vice President and Chief Financial Officer of Genentech,&nbsp;Inc. from 1997 through his retirement in 2005.&#160; Mr.&nbsp;Lavigne joined Genentech in 1982 and assumed the position of Chief Financial Officer in 1988.&#160; Mr.&nbsp;Lavigne currently serves on the boards of directors of Allergan,&nbsp;Inc., BMC Software,&nbsp;Inc., Accurary Incorporated, Novocure Limited and SafeNet Inc.&#160; Mr.&nbsp;Lavigne is a member of Deloitte&#146;s Life Sciences Advisory Board.</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In connection with his appointment to the Board, Mr.&nbsp;Lavigne received an automatic grant of an option to purchase 40,000 shares of the Company&#146;s common stock under the Company&#146;s 2004 Equity Incentive Plan (the &#147;2004 Plan&#148;).&#160; The exercise price of the option is $5.79 per share, and the option vests and becomes exercisable in 48 equal monthly installments.&#160; Mr.&nbsp;Lavigne will also receive the cash compensation payable to non-employee directors pursuant to the Company&#146;s non-employee director compensation policy, and annual option grants to purchase 20,000 shares of common stock pursuant to the automatic option grant provisions of the 2004 Plan.&#160; The Company has entered into its standard form of indemnification agreement with Mr.&nbsp;Lavigne.</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SIGNATURES</font></b></p>
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<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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.</font></p>
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<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">DEPOMED,&nbsp;INC.</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date:   July&nbsp;10, 2013</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/   Matthew M. Gosling</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Matthew   M. Gosling</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Senior   Vice President and General Counsel</font></p>    </td>   </tr>  </table>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3<a name="PB_3_034658_5335"></a></font></p>
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{"company-data": {"conformed-name": "DEPOMED INC", "cik": "0001005201", "assigned-sic": "2834", "irs-number": "943229046", "state-of-incorporation": "CA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-13111", "film-number": "13962107"}, "business-address": {"street1": "7999 GATEWAY BLVD.", "street2": "SUITE 300", "city": "NEWARK", "state": "CA", "zip": "94560", "phone": "510-744-8000"}, "mail-address": {"street1": "7999 GATEWAY BLVD.", "street2": "SUITE 300", "city": "NEWARK", "state": "CA", "zip": "94560"}}
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 6, 2013
DEPOMED, INC.
(Exact name of registrant as specified in its charter)
001-13111
(Commission File Number)
California
94-3229046
(State or other jurisdiction of
(I.R.S. Employer Identification No.)
incorporation)
7999 Gateway Blvd, Suite 300, Newark, California 94560
(Address of principal executive offices, with zip code)
(510) 744-8000
(Registrant's telephone number, including area code)
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 5.02 Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective July 6, 2013, the Board of Directors of Depomed, Inc. (the "Company") appointed Louis J. Lavigne, Jr. as a director of the Company, setting the number of directors that comprises the Board of Directors of the Company (the "Board") at eight.  The Board appointed Mr. Lavigne to serve on the Audit Committee of the Board, which is now comprised of G. Steven Burrill, Mr. Lavigne and Vicente Anido, Jr., Ph.D. Mr. Burrill will continue to serve as the chair of the Audit Committee and as the Audit Committee's financial expert as required by the applicable rules of the Securities and Exchange Commission ("SEC"). The Company believes that the composition of the reconstituted Audit Committee will continue to meet the requirements for independence under the applicable requirements of the Nasdaq Global Market and SEC rules and regulations.
Mr. Lavigne, 65, currently serves as Managing Director of Lavrite, LLC a management consulting firm specializing in the areas of corporate finance, accounting, growth strategy and management.  Mr. Lavigne served as Executive Vice President and Chief Financial Officer of Genentech, Inc. from 1997 through his retirement in 2005.  Mr. Lavigne joined Genentech in 1982 and assumed the position of Chief Financial Officer in 1988.  Mr. Lavigne currently serves on the boards of directors of Allergan, Inc., BMC Software, Inc., Accurary Incorporated, Novocure Limited and SafeNet Inc.  Mr. Lavigne is a member of Deloitte's Life Sciences Advisory Board.
In connection with his appointment to the Board, Mr. Lavigne received an automatic grant of an option to purchase 40,000 shares of the Company's common stock under the Company's 2004 Equity Incentive Plan (the "2004 Plan").  The exercise price of the option is $5.79 per share, and the option vests and becomes exercisable in 48 equal monthly installments.  Mr. Lavigne will also receive the cash compensation payable to non-employee directors pursuant to the Company's non-employee director compensation policy, and annual option grants to purchase 20,000 shares of common stock pursuant to the automatic option grant provisions of the 2004 Plan.  The Company has entered into its standard form of indemnification agreement with Mr. Lavigne.
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SIGNATURES
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.
DEPOMED, INC.
Date:   July 10, 2013
By:
/s/   Matthew M. Gosling
Matthew   M. Gosling
Senior   Vice President and General Counsel
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