UNITED STATES SECURITIES 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): February 15, 2005 PHARMAFRONTIERS CORP. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Texas 000-25513 760333165 - -------------------------- ------------------ ----------------------------- (State of (Commission File (IRS Employer organization) Number) Identification No.) 2408 Timberloch Place Suite B-7 The Woodlands, Texas 77380 - ---------------------------------------------- ------------------ (Address of principal executive offices) (Zip Code) Registrant's Telephone Number, including area code: (281) 272-9331 Former name or former address, if changed since last report: Not Applicable 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 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On February 15, 2005, PharmaFrontiers Corp. (the "Company") announced the resignation of Jeffrey Adduci as a director of the Board of Directors ("Board") for personal reasons, effective immediately. Mr. Adduci served on the Board since March 2004. Mr. Adduci also resigned his position as a member of the compensation committee. Mr. Adduci had no disputes or differences in opinion on any matter relating to the Company's operations, policies or practices. Item 9.01. Financial Statements and Exhibit (c) Exhibits The following is to be filed as part of this 8-K: EXHIBIT NO. IDENTIFICATION OF EXHIBIT ---------- ------------------------- 99.1 Exhibit "A" - Resignation of Jeffrey Adduci dated February 15, 2005 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. PHARMAFRONTIERS CORP. By: /s/ David B. McWilliams --------------------------- David B. McWilliams, Chief Executive Officer DATE: February 18, 2005 EXHIBIT INDEX Exhibit No. Description - ----------- ----------- 99.1 Exhibit "A" - Resignation of Jeffrey Adduci dated February 15, 2005