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): November 17, 2004
CuraGen Corporation
(Exact name of registrant as specified in its charter)
| | | | |
Delaware
| | 0-23223
| | 06-1331400
|
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
555 Long Wharf Drive, 11th Floor
New Haven, Connecticut 06511
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (203) 401-3330
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):
| | ¨ | 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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| | ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
Item 1.01. Entry into a Material Definitive Agreement.
On November 17, 2004, the Board of Directors of CuraGen Corporation approved changes to its policy for compensating directors who are not employees of CuraGen, from the compensation policy described in its proxy statement dated April 16, 2004. A copy of the revised Board of Directors Compensation Policy is attached herewith as Exhibit 99.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(c) The following exhibit is furnished with this report:
| | |
Exhibit Number
| | Description
|
| 99.1 | | CuraGen Corporation Board of Directors Compensation Policy |
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.
| | | | | | |
| | | | | CURAGEN CORPORATION (Registrant) |
| | | |
| Date: January 20, 2005 | | | | By: | | /S/ DAVID M. WURZER |
| | | | | Name: Title: | | David M. Wurzer Executive Vice President and Chief Financial Officer |
