8-K 1 form8kdated070705.htm FORM 8-K OTHER EVENTS DATED 07-07-05 Form 8-K Other Events Dated 07-07-05

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 7, 2005
Date of Report (Date of earliest event reported)

Millennium Cell Inc.
(Exact name of Registrant as specified in its charter)

Delaware
000-31083
22-3726792
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification Number)

One Industrial Way West
Eatontown, New Jersey 07724
(Address of principal executive offices)

(732) 542-4000
(Registrant's telephone number, including area code)



(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)
[ ]    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 8.01. Other Events

On July 6, 2005, Millennium Cell Inc., a Delaware corporation (the "Company"), notified the staff of The Nasdaq Stock Market (the "Nasdaq Staff") in writing that the Company had completed the Nasdaq-approved plan to achieve compliance with the Nasdaq Marketplace Rules. On July 7, 2005, the Company received a letter from the Nasdaq Staff notifying the Company that the Nasdaq Staff has determined that the Company has regained compliance with the Nasdaq Marketplace Rules and that these matters are now closed.

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.

 
 
Millennium Cell Inc.
 
 
By: /s/ John D. Giolli    
Name: John D. Giolli, CPA
                        Title: Chief Financial Officer
                        and Corporate Secretary

Date: July 8, 2005