UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
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 28, 2006
NORTHFIELD LABORATORIES INC.
(Exact Name of Registrant as Specified in Charter)
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| Delaware
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000-24050
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36-3378733 |
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(Commission File Number)
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(IRS Employer Identification No.) |
1560 Sherman Avenue
Suite 1000
Evanston, Illinois 60201-4800
(Address of Principal Executive Offices and Zip Code)
(847) 864-3500
(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:
¨ 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))
Explanatory Note: This Form 8-K/A is being filed to correct a typographical error in the current report on
Form 8-K dated July 28, 2006 filed by Northfield Laboratories Inc. This amendment changes the dates for “August 14, 2005” to “August 14, 2006” in the Form 8-K.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers
On July 28, 2006, Northfield Laboratories Inc., a Delaware corporation (the “Company”),
announced the appointment of John J. Hinds as Vice President Finance. Mr. Hinds will serve as the
Company’s principal financial and accounting officer effective beginning as of August 14, 2006.
The Company also announced that Jack J. Kogut, who previously served as the Company’s Senior
Vice President Finance, will assume the title of Senior Vice President Administration effective as
of August 14, 2006. Following the effective date of this change in title, Mr. Kogut will receive
an annual base salary of $250,000 under his existing employment agreement with the Company, which
will otherwise continue in accordance with its terms.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
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Exhibit No. |
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Description |
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99.1 |
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Press Release dated July 28, 2006 |