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<TITLE> TransEnterix, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	June 8, 2016
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	TransEnterix, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	0-19437
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	11-2962080
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	635 Davis Drive, Suite 300, Morrisville, North Carolina
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	27560
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	Registrant&#146;s telephone number, including area code:
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	&nbsp;
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	919-765-8400
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	Not Applicable
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	Former name or former address, if changed since last report
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	&nbsp;
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Check the appropriate box below if the Form 8-K filing is intended to
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 12pt"><B>Item&nbsp;5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.</B>
</FONT>

<P align="left" style="font-size: 12pt; text-indent: 4%">On June&nbsp;8, 2016, at the Annual Meeting of Stockholders for 2016 (the &#147;Annual Meeting&#148;), the
stockholders of TransEnterix, Inc. (the &#147;Company&#148;) voted to approve, among other things, an
Amendment to the Company&#146;s Amended and Restated Incentive Compensation Plan, as amended (the
&#147;Plan&#148;) to (1)&nbsp;increase the number of shares reserved for issuance under the Plan by 7,000,000
shares, and (2)&nbsp;establish maximum equity award limits for initial awards and annual awards to
non-employee directors. The vote for approval of the Amendment is set forth below under Item&nbsp;5.07
and incorporated herein by reference.


<P align="left" style="font-size: 12pt; text-indent: 4%">The Amendment to the Plan is attached to this Current Report on Form 8-K and incorporated by
reference into this Item.


<P align="left" style="font-size: 12pt"><B>Item&nbsp;5.07 Submission of Matters to a Vote of Security Holders.</B>


<P align="left" style="font-size: 12pt; text-indent: 4%">On June&nbsp;8, 2016, the Company held its Annual Meeting for 2016. At the Annual Meeting, the
total number of shares represented in person or by proxy was 96,906,917 of the 114,540,829 shares
of Common Stock outstanding and entitled to vote at the Annual Meeting as of the record date, April
18, 2016. The following matters were voted upon at the Annual Meeting:


<P align="left" style="font-size: 12pt">1.&nbsp;<U>Election of Directors</U>. The following named persons were elected as Directors of the
Company to serve until the next Annual Meeting of Stockholders in 2017 or until their successors
are elected and qualified. The votes cast were as follows:

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    <TD width="9%">&nbsp;</TD>
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    <TD width="9%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
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    <TD width="8%">&nbsp;</TD>
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    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Director Nominee</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">For</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Vote Withheld</TD>
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<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Paul A. LaViolette</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">67,732,777</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">600,326</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
</TR>
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    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 12pt">Todd M. Pope</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">67,910,823</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">422,280</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
</TR>
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    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 12pt">Andrea Biffi</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">67,976,194</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">356,909</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 12pt">Jane H. Hsiao</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">64,940,277</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">3,392,826</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 12pt">William N. Kelley</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">67,858,327</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">474,776</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 12pt">Aftab R. Kherani</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">67,736,084</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">597,019</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 12pt">David B. Milne</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">67,843,876</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">489,227</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
</TR>
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    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 12pt">Richard C. Pfenniger, Jr.</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">67,969,621</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">363,482</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 12pt">William N. Starling</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">67,278,388</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 10pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 10pt">1,054,715</FONT></TD>
    <TD><FONT style="font-size: 10pt"></FONT></TD>
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 12pt">2. <U>Say on Pay</U>. The stockholders voted to approve, on an advisory basis, the
compensation of the Company&#146;s named executive officers for 2015, as described in the proxy
statement in accordance with Regulation&nbsp;S-K, Item&nbsp;402. The stockholder vote was as follows:
</FONT>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 10pt"> 66,695,227 </FONT><FONT style="font-size: 12pt">Votes</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FOR the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT style="font-size: 10pt">1,323,645 <FONT style="font-size: 12pt">Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">AGAINST the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT style="font-size: 10pt">314,231<FONT style="font-size: 12pt"> Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ABSTAIN</TD>
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<P align="left" style="font-size: 12pt">3.&nbsp;<U>Amendment and Restatement of the Incentive Compensation Plan</U>. The stockholders voted to
approve the amendment of the Plan to (1)&nbsp;increase the number of shares reserved for issuance under
the Plan by 7,000,000 shares, and (2)&nbsp;establish maximum equity award limits for initial awards and
annual awards to non-employee directors. The stockholder vote was as follows:

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    <TD width="46%">&nbsp;</TD>
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<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 10pt"> 63,659,203 </FONT><FONT style="font-size: 12pt">Votes</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FOR the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT style="font-size: 10pt">4,546,692 <FONT style="font-size: 12pt">Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">AGAINST the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT style="font-size: 10pt">127,208<FONT style="font-size: 12pt"> Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ABSTAIN</TD>
</TR>
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<P align="left" style="font-size: 12pt">4.&nbsp;<U>Ratification of Independent Public Accounting Firm for 2016</U>. The stockholders voted to
ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the
Company for the year ending December&nbsp;31, 2016. The stockholder vote was as follows:

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    <TD width="49%">&nbsp;</TD>
</TR>

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<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 10pt"> 95,481,260 </FONT><FONT style="font-size: 12pt">Votes</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">FOR the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT style="font-size: 10pt">997,256 <FONT style="font-size: 12pt">Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">AGAINST the resolution</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT style="font-size: 10pt">428,401<FONT style="font-size: 12pt"> Votes
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ABSTAIN</TD>
</TR>
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</DIV>


<P align="left" style="font-size: 12pt"><B>Item&nbsp;9.01 Financial Statements and Exhibits.</B>


<P align="left" style="font-size: 12pt">Exhibit&nbsp;No.&nbsp;Description


<P>
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    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>10.1* Amendment to the TransEnterix Amended and Restated Incentive Compensation Plan, as amended.</TD>
</TR>

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    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
</TR>

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    <TD width="1%" nowrap align="right">*</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>A management contract, compensatory plan or arrangement required to be separately
identified.</TD>
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	SIGNATURES
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	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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	TransEnterix, Inc.
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	June 10, 2016
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	/s/ Joseph P. Slattery
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	Name: Joseph P. Slattery
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	Title: Executive Vice President and Chief Financial Officer
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	Exhibit&nbsp;Index
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	Exhibit No.
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	Description
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	10.1
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Amendment to the TranEnterix Amended and Restated Incentive Compensation Plan, as amended.
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{"company-data": {"conformed-name": "TRANSENTERIX INC.", "cik": "0000876378", "assigned-sic": "3841", "irs-number": "112962080", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-19437", "film-number": "161709188"}, "business-address": {"street1": "635 DAVIS DRIVE", "street2": "SUITE 300", "city": "MORRISVILLE", "state": "NC", "zip": "27560", "phone": "919-765-8400"}, "mail-address": {"street1": "635 DAVIS DRIVE", "street2": "SUITE 300", "city": "MORRISVILLE", "state": "NC", "zip": "27560"}, "former-company": [{"former-conformed-name": "SafeStitch Medical, Inc.", "date-changed": "20080211"}, {"former-conformed-name": "CELLULAR TECHNICAL SERVICES CO INC", "date-changed": "19930328"}]}
TransEnterix, Inc. (Form: 8-K)
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 8, 2016
TransEnterix, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware
0-19437
11-2962080
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
635 Davis Drive, Suite 300, Morrisville, North Carolina
27560
_________________________________
(Address of principal executive offices)
___________
(Zip Code)
Registrant's telephone number, including area code:
919-765-8400
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:
[  ]  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))
Top of the Form
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
On June 8, 2016, at the Annual Meeting of Stockholders for 2016 (the "Annual Meeting"), the
stockholders of TransEnterix, Inc. (the "Company") voted to approve, among other things, an
Amendment to the Company's Amended and Restated Incentive Compensation Plan, as amended (the
"Plan") to (1) increase the number of shares reserved for issuance under the Plan by 7,000,000
shares, and (2) establish maximum equity award limits for initial awards and annual awards to
non-employee directors. The vote for approval of the Amendment is set forth below under Item 5.07
and incorporated herein by reference.
The Amendment to the Plan is attached to this Current Report on Form 8-K and incorporated by
reference into this Item.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 8, 2016, the Company held its Annual Meeting for 2016. At the Annual Meeting, the
total number of shares represented in person or by proxy was 96,906,917 of the 114,540,829 shares
of Common Stock outstanding and entitled to vote at the Annual Meeting as of the record date, April
18, 2016. The following matters were voted upon at the Annual Meeting:
1.
Election of Directors
. The following named persons were elected as Directors of the
Company to serve until the next Annual Meeting of Stockholders in 2017 or until their successors
are elected and qualified. The votes cast were as follows:
Director Nominee
For
Vote Withheld
Paul A. LaViolette
67,732,777
600,326
Todd M. Pope
67,910,823
422,280
Andrea Biffi
67,976,194
356,909
Jane H. Hsiao
64,940,277
3,392,826
William N. Kelley
67,858,327
474,776
Aftab R. Kherani
67,736,084
597,019
David B. Milne
67,843,876
489,227
Richard C. Pfenniger, Jr.
67,969,621
363,482
William N. Starling
67,278,388
1,054,715
2.
Say on Pay
. The stockholders voted to approve, on an advisory basis, the
compensation of the Company's named executive officers for 2015, as described in the proxy
statement in accordance with Regulation S-K, Item 402. The stockholder vote was as follows:
66,695,227
Votes
FOR the resolution
1,323,645
Votes
AGAINST the resolution
314,231
Votes
ABSTAIN
3.
Amendment and Restatement of the Incentive Compensation Plan
. The stockholders voted to
approve the amendment of the Plan to (1) increase the number of shares reserved for issuance under
the Plan by 7,000,000 shares, and (2) establish maximum equity award limits for initial awards and
annual awards to non-employee directors. The stockholder vote was as follows:
63,659,203
Votes
FOR the resolution
4,546,692
Votes
AGAINST the resolution
127,208
Votes
ABSTAIN
4.
Ratification of Independent Public Accounting Firm for 2016
. The stockholders voted to
ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the
Company for the year ending December 31, 2016. The stockholder vote was as follows:
95,481,260
Votes
FOR the resolution
997,256
Votes
AGAINST the resolution
428,401
Votes
ABSTAIN
Item 9.01 Financial Statements and Exhibits.
Exhibit No. Description
10.1* Amendment to the TransEnterix Amended and Restated Incentive Compensation Plan, as amended.
*
A management contract, compensatory plan or arrangement required to be separately
identified.
Top of the Form
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.
TransEnterix, Inc.
June 10, 2016
By:
/s/ Joseph P. Slattery
Name: Joseph P. Slattery
Title: Executive Vice President and Chief Financial Officer
Top of the Form
Exhibit Index
Exhibit No.
Description
10.1
Amendment to the TranEnterix Amended and Restated Incentive Compensation Plan, as amended.