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): January 28, 2009
CardioVascular BioTherapeutics, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 000-51172 | 33-0795984 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 1635 Village Center Circle, Suite 250 | |
| Las Vegas, Nevada | 89134 |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: 702-839-7200
(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)) |
Dr. Thomas J. Stegmann resigned from the Board of Directors of the Company on January 28, 2009, which includes resignation as a member of the Nominating Committee and Conflicts Resolution Committee. Additionally, he resigned from the title of Chief Medical Officer.
Dr. Stegmann’s reasons for his resignation are included in his letter dated January 28, 2009, a true and correct copy of which is attached hereto as Exhibit 17.
ITEM 9.01 Financial Statements and Exhibits
| | 17 | Letter from Dr. Thomas J. Stegmann resigning from the Board of Directors of the Company and from the title of Chief Medical Officer. |
SIGNATURE
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.
| | CARDIOVASCULAR BIOTHERAPEUTICS, INC. |
| | |
| Date: February 3, 2009 | By: | /s/ Mickael A. Flaa |
| | Mickael A. Flaa |
| | Chief Financial Officer |
EXHIBIT INDEX
| Exhibit | |
| Number | Description |
| | |
17 | Letter from Dr. Thomas J. Stegmann resigning from the Board of Directors of the Company and from the title of Chief Medical Officer. |
