UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) July 14, 2005 --------------------------- PROTALEX, INC. - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Its Charter) Delaware - -------------------------------------------------------------------------------- (State or Other Jurisdiction of Incorporation) 000-28385 91-2003490 - -------------------------------------------------------------------------------- (Commission File Number) (IRS Employer Identification No.) 145 Union Square Drive, New Hope, PA 18938 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) 215-862-9720 - -------------------------------------------------------------------------------- (Registrant's Telephone Number, Including Area Code) - -------------------------------------------------------------------------------- (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 (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 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)) SECTION 8 - OTHER EVENTS ITEM 8.01 OTHER EVENTS. On July 14, 2005, the Securities and Exchange Commission declared Protalex, Inc.'s ("Protalex") Registration Statement on Form SB-2 (File No. 333-125866) effective. 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. Protalex, Inc. -------------------------------- (Registrant) Date: 7/14/2005 /s/ Marc L. Rose ----------------------------- -------------------------------- By: Marc L. Rose Title: Vice President of Finance, Chief Financial Officer and Treasurer