================================================================================ 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 July 1, 2004 Date of Report (Date of earliest event reported) ----------------- ZYMOGENETICS, INC. (Exact name of registrant as specified in its charter) Washington 0-33489 91-1144498 (State or other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification Number) 1201 Eastlake Avenue East Seattle, Washington 98102-3702 (Address of principal executive offices) (Zip Code) 206-442-6600 (Registrant's telephone number, including area code) Item 5. Other Events On July 1, 2004, ZymoGenetics, Inc. issued a press release announcing the appointment of James A. Harper to its Board of Directors effective July 1, 2004. Mr. Harper is also expected to serve on the Compensation Committee of the Board of Directors. The press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits. 99.1 Press Release issued July 1, 2004 by ZymoGenetics, Inc. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ZYMOGENETICS, INC. Date: July 1, 2004 By: /s/ JAMES A. JOHNSON ----------------------------------------------- Name: James A. Johnson Title: Senior Vice President and Chief Financial Officer EXHIBIT INDEX Exhibit Document Description Number - ------- -------------------- 99.1 Press release issued July 1, 2004 by ZymoGenetics, Inc.