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): September 18, 2003 PROTALEX, INC. (Exact Name of Registrant as Specified in Charter) New Mexico 000-28385 91-2003490 - ---------------------------- ------------ ------------------- (State or Other Jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 717 Encino Pl. N.E. Suite 17, Albuquerque, NM 87102 (Address of Principal Executive Offices, including Zip Code) Registrant's telephone number, including area code (505) 243-8220 ITEM 5. OTHER EVENTS On September 19, 2003, Protalex, Inc. ("the Company") repurchased 2,994,803 shares of the Company's common stock from Dr. Paul Mann (a former officer of the Company), Leslie A. McCament-Mann, Gail Skene and Elizabeth Sarah Anne Wiley. The shares were repurchased for a aggregate purchase price of $300,000. On September 22, 2003, we issued a press release in connection with the matters described in this paragraph. A copy of the press release is attached hereto as Exhibit 99.1. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits No. Description 99.1 Press Release dated September 22, 2003, announcing the repurchase of common stock of the Company. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized. PROTALEX, INC. Dated: September 22, 2003 By: Steven H. Kane ------------------------------------- Steven H. Kane President and Chief Executive Officer