1 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) August 22, 2000 ------------------------ EPOCH BIOSCIENCES, INC. - -------------------------------------------------------------------------------- (Exact name of Registrant as specified in charter) Delaware 91-1311592 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 12277 134th Court NE, Suite 110, Redmond, Washington 98052 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (425) 821-7535 ----------------------- EPOCH PHARMACEUTICALS, INC. - -------------------------------------------------------------------------------- (Former name or former address, if changed, since last report.) Page 1 of 4 Pages Exhibit Index is on Page 4 2 ITEM 5. OTHER EVENTS. On August 22, 2000, the Registrant amended its Amended and Restated Certificate of Incorporation, to change its corporate name to Epoch BioSciences, Inc. from Epoch Pharmaceuticals, Inc. The corporate name change was approved by the Registrant's stockholders on August 17, 2000 at the Registrant's Annual Meeting of Stockholders. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS Exhibit Number - ------- 99.1 Certificate of Amendment of Certificate of Incorporation of Epoch Pharmaceuticals, Inc. 2 3 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 thereunto duly authorized. EPOCH BIOSCIENCES, INC. Date: August 24, 2000 By: /s/ William G. Gerber, M.D. --------------------------- William G. Gerber, M.D. Chief Executive Officer 3 4 EXHIBIT INDEX The following exhibits are attached hereto and incorporated herein by reference: Exhibit Sequentially Number Numbered Page - ------- ------------- 99.1 Certificate of Amendment of Certificate of Incorporation of Epoch 5 Pharmaceuticals, Inc.