8-K 1 h33625e8vk.htm ENCYSIVE PHARMACEUTICALS INC. e8vk
 

 
 
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): March 3, 2006
Encysive Pharmaceuticals Inc.
 
(Exact name of registrant as specified in its charter)
         
Delaware   0-20117   13-3532643
 
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
         
4848 Loop Central Drive, Suite 700, Houston, Texas       77081
(Address of principal executive offices)       (Zip Code)
Registrant’s telephone number, including area code: 713-796-8822
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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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.
          Encysive Pharmaceuticals Inc. announced on March 3, 2006, that Frank C. Carlucci will not stand for re-election and plans to retire from the Company’s Board of Directors effective at the 2006 Annual Stockholders meeting to be held on May 12, 2006. He has served as a member of the Board since May 1990 and during his tenure, Mr. Carlucci has been a member of the Compensation Committee. Mr. Carlucci’s departure reduces the number of Directors to 10.
Item 9.01   Financial Statements and Exhibits.
  (d)   Exhibits.
     
99.1
  Press Release
[SIGNATURE PAGE FOLLOWS]

 


 

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.
         
  ENCYSIVE PHARMACEUTICALS INC.
(Registrant)
 
 
Date: March 3, 2006  /s/ Gordon H. Busenbark    
  Gordon H. Busenbark   
  Chief Financial Officer   
 

 


 

EXHIBIT INDEX
     
EXHIBIT
NUMBER
  DESCRIPTION
 
   
99.1
  Press Release