UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT FILED PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT
(DATE OF EARLIEST EVENT REPORTED): NOVEMBER 11, 2003
ZONAGEN, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE 0-21198 76-0233274
(STATE OR OTHER JURISDICTION OF (COMMISSION (I.R.S. EMPLOYER
INCORPORATION OR ORGANIZATION) FILE NUMBER) IDENTIFICATION NO.)
2408 TIMBERLOCH PLACE, SUITE B-10
THE WOODLANDS, TEXAS 77380
(ADDRESS OF PRINCIPAL
EXECUTIVE OFFICES
AND ZIP CODE)
(281) 719-3400
(REGISTRANT'S TELEPHONE NUMBER,
INCLUDING AREA CODE)
ITEM 5. OTHER EVENTS
On November 11, 2003, Zonagen, Inc. (the "Company") announced in a
press release that it will hold its 2003 Annual Meeting of Stockholders on
Monday, December 29, 2003 at 1:00 p.m. (Central Standard Time). The meeting will
be held at the La Quinta Inn, 28673 I-45 North, The Woodlands, Texas. At the
Annual Meeting, the Company's stockholders will vote for the election of five
directors and on the Board of Directors' selection of auditors for fiscal year
ended December 31, 2003.
A copy of the Company's press release announcing the termination of the
Merger Agreement is attached hereto as Exhibit 99.1. The press release is
incorporated by reference into this Item 5 and the foregoing description of
press release is qualified in its entirety by reference to all of the attached
exhibits.
ITEM 7. EXHIBITS
Exhibit 99.1 -- Press Release dated November 11, 2003.
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.
ZONAGEN, INC.
Date: November 12, 2003.
By: /s/ Louis Ploth, Jr.
-----------------------------------------
Louis Ploth, Jr.
Vice President, Business Development and
Chief Financial Officer
EXHIBIT INDEX
Exhibit
Number Description
------- ------------
99.1 Press Release dated November 11, 2003.