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): May 13, 2006 Enhance Biotech, Inc. (Exact name of registrant as specified in charter) Delaware 000-31653 13-3944580 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 631 United Drive Suite 200, Durham, North Carolina 27713 (Address of principal executive offices) Registrant's telephone number, including area code: (919) 806 1806 Not Applicable (Former Name or Former Address, if Changed Since Last Report) Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. (b) Andrew J. Cosentino resigned as a Director of the Company as of July 26, 2006. Tim Gupton and Kwen-Jen Chang (also known as Ken Chang) resigned as Directors as of August 10, 2006. Phillip Wise resigned as Chief Financial Officer and Jinn Wu resigned as a Director of the Company as of May 13, 2006. (c) On August 21, 2006, the Company appointed Linden J. Boyne as Chief Financial Officer. Mr. Boyne continues to serve as Secretary of the Company. From January 2001 to 2003, Mr. Boyne was Chief Operating Officer of ci4net.com. Since December 2003, Mr. Boyne has been Chief Financial Officer and a Director of Electronic Game Card, Inc. Mr. Boyne is also a Director of Gardant Pharmaceuticals, Inc. SIGNATURES In accordance with the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Enhance Biotech, Inc. By: /s/ Chris Every ------------------------------------- Chris Every Chief Executive Officer and President September 11, 2006