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):  April 5, 2007


CYCLACEL PHARMACEUTICALS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware

0-50626

91-1707622

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)


200 Connell Drive, Suite 1500

Berkeley Heights, NJ 07922

(Address of principal executive offices and zip code)


Registrant’s telephone number, including area code: (908) 517-7330


_____________________________________________________________________________________

(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):

¨

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 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


(b)

On April 5, 2007, Cyclacel Pharmaceuticals, Inc. (the “Company”) announced that Robert Jackson, Ph.D., age 64, has retired as Chief Scientific Officer of the Company, effective as of March 31, 2007.  His responsibilities have been assumed by Robert Westwood, Ph.D., the Company's Vice President, Research Operations, and Professor David Glover, Chief Scientist, Polgen Division. Dr. Jackson, who reported to the President and Chief Executive Officer, will serve as a consultant the Company.









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.




 

 

CYCLACEL PHARMACEUTICALS, INC.

Dated: April 5, 2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

By:

   /s/ Paul McBarron                                          

 

 

Name:

Paul McBarron

 

 

Title:

Executive Vice President, Finance &
Chief Operating Officer