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) February 17, 2004 Millennium Cell Inc. -------------------- (Exact Name of Registrant as Specified in Charter) Delaware 000-31083 22-3726792 - ------------------------------------------------------------------------------- (State or Other Jurisdiction (Commission File (IRS Employer of Incorporation) Number) Identification No.) 1 Industrial Way West, Eatontown, New Jersey 07724 -------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (732) 542-4000 ---------------- Not Applicable -------------- (Former Name or Former Address, if Changed Since Last Report) Item 12. Results of Operations and Financial Condition On February 17, 2004, Millennium Cell Inc. issued a press release announcing its financial results for the fiscal quarter ended December 31, 2003. A copy of the press release is furnished as Exhibit 99.1 to this report. The information in this report shall not be deemed to be filed for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act"), as amended, or otherwise subject to the liability of that Section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing. 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 thereunto duly authorized. MILLENNIUM CELL INC. (Registrant) By: /s/ Stephen S. Tang Stephen S. Tang Chief Executive Officer, President & Acting Chief Financial Officer Dated: February 17, 2004 INDEX TO EXHIBITS Exhibit No. Description 99.1 Press release, dated February 17, 2004, issued by Millennium Cell Inc.