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): August 5, 2003
MYMETICS CORPORATION
(Exact name of Registrant as specified in its charter)
DELAWARE
(State of Incorporation)
000-25132 25-1741849
(Commission File Number) (I.R.S. Employer Identification No.)
11 STANWIX STREET, 15TH FLOOR
PITTSBURGH, PENNSYLVANIA 15222
(Address of principal executive offices)
150 CHESTNUT STREET
PROVIDENCE, RHODE ISLAND 02903
(Former Address)
706 GIDDINGS AVENUE, SUITE 1 C
ANNAPOLIS, MARYLAND 21401-1472
(Former Address)
412-297-4900
(Registrant's telephone number, including area code)
ITEM 5. OTHER EVENTS.
On July 31, 2003, Christian Rochet, Ernst Lubke and Robert Zimmer were
appointed to serve on the Board of Directors of Mymetics Corporation (the
"Company") to fill current vacancies on the Board. Immediately, thereafter John
Mussacchio, Michael Allio and Robert Demers resigned as members of the Board.
On that same date, Messrs. Allio and Mussacchio resigned from their
positions as interim Chief Executive Officer and Chief Financial Officer of the
Company, respectively. Immediately thereafter, the Board appointed Mr. Rochet to
serve as President and Chief Executive Officer and Mr. Lubke to serve as Chief
Financial Officer and Treasurer.
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.
Date: August 5, 2003 MYMETICS CORPORATION
By: /s/ Christian Rochet
-------------------------------
Christian Rochet,
President and Chief Executive
Officer