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INVIVO THERAPEUTICS HOLDINGS CORP. FILES (8-K) Disclosing Other Events(Edgar Glimpses Via Acquire Media NewsEdge) Item 8.01 Other Events. Annual Meeting and Record Date Set The Board of Directors of InVivo Therapeutics Holdings Corp. (the "Company") has approved July 30, 2014 as the date for the Company's 2014 annual meeting of stockholders (the "Annual Meeting"). The Board of Directors also approved the record date for stockholders entitled to notice of and to vote at the Annual Meeting, which is fixed as the close of business on June 12, 2014. Stockholders wishing to nominate a director or propose matters to be considered at the Annual Meeting under Rule 14a-8 of the Securities Exchange Act of 1934 or in the manner contemplated by the Company's Amended and Restated Bylaws (the "Bylaws") must submit timely notice thereof to the Company in order for such matters to be considered at the Annual Meeting. Because the date of the Annual Meeting has been changed to a date that is more than 30 days after the anniversary date of the Company's 2013 annual meeting of stockholders, in accordance with Rule 14a-8 and the Bylaws, to be timely, such notice must be delivered to the Secretary of the Company at the Company's principal executive offices by May 31, 2014. Such proposals must also comply with all other requirements set forth in the Bylaws and other applicable laws. 2 -------------------------------------------------------------------------------- |