Florida
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04-3721895
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(State
or other jurisdiction of
incorporation or organization)
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(IRS
Employer Identification
No.)
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420
Lexington Avenue, Suite 1701
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New
York, New York 10170
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(Address
of principal executive offices)
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o
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Written
communication pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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Item 5.02 | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
On
April 4, 2006, the Board of Directors of Xenomics, Inc., a Florida
corporation ("Xenomics"), pursuant to a regularly scheduled Board
of
Directors meeting appointed Colin J. Foster, a director of Xenomics
to
serve until the next annual meeting of the stockholders of Xenomics
and/or
until his successor has been duly elected and qualified.
Since
December 2004, Mr. Foster has been a consultant and has been active
as a
board member of the University of New Haven. From April 2002 to
December
2004, Mr. Foster was President and Chief Executive Officer of Bayer
Pharmaceuticals Corporation, and Regional Head, North American
Pharmaceuticals, part of Bayer AG. In addition, Mr. Foster was
United
Kingdom/Ireland Region Head, Diagnostics Division of Bayer AG from
June
1999 to April 2002.
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Item 9.01 | Financial Statements and Exhibits |
(c)
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Exhibits.
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99.1 Press Release dated April 5, 2006. |
XENOMICS, INC. | ||
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By: | /s/ L. David Tomei | |
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L.
David Tomei
Chief
Executive Officer
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