UNITED STATES 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, 2005 DOV PHARMACEUTICAL, INC. (Exact Name of Registrant as Specified in Charter) DELAWARE 000-49730 22-3374365 (State or Other Jurisdiction (Commission File No.) (IRS Employer of Incorporation) Identification No.) 433 Hackensack Avenue, Hackensack, NJ 07601 --------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's Telephone Number, including Area Code: (201) 968-0980 Not applicable -------------- (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)) ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT. On January 25, 2005, registrant and its Chief Executive Officer, Dr. Arnold Lippa, entered into a letter agreement extending Dr. Lippa's employment agreement and in connection therewith increasing his base compensation by 10% to $402,325. The letter agreement is attached hereto as Exhibit 10.1. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits. The following exhibits are filed with this Current Report on Form 8-K. EXHIBIT NO. TITLE - ----------- ----- 10.1 Letter Agreement dated January 25, 2005, between DOV Pharmaceutical, Inc. and Dr. Arnold Lippa 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. DOV PHARMACEUTICAL, INC. Date: January 28, 2005 By: /s/ Arnold Lippa ------------------------------------- Arnold Lippa Chief Executive Officer EXHIBIT INDEX EXHIBIT NO. TITLE - ----------- ----- 10.1 Letter Agreement dated January 25, 2005, between DOV Pharmaceutical, Inc. and Dr. Arnold Lippa