Securities and Exchange Commission
Washington, DC 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) July 28, 2004
-------------
ASTRALIS LTD.
(Exact Name of Registrant as Specified in its Charter)
Delaware 000-30997 84-1508866
--------------------------------------------------------------------------------
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
75 Passaic Avenue, Fairfield, New Jersey 07004
--------------------------------------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (973) 227-7168
-----------------------------
--------------------------------------------------------------------------------
(Former Name or Former Address, if Changed Since Last Report)
ITEM 5. OTHER EVENTS AND REQUIRED FD DISCLOSURE.
On July 28, 2004, the Registrant issued a press release announcing the
resignation of Mike Ajnsztajn, the Registrant's Chief Executive Officer and Gina
Tedesco, the Registrant's Chief Financial Officer. The resignations are
effective immediately with respect to Mr. Ajnsztajn's and Ms. Tedesco's
positions as members of the Registrant's Board of Directors and effective as of
August 26, 2004 with respect to their positions as Chief Executive Officer and
Chief Financial Officer, respectively. A copy of the press release issued by the
Registrant is included herewith as Exhibit 99.1 and is incorporated by reference
herein.
ITEM 7. EXHIBITS.
The following exhibits are filed with this Current Report on Form 8-K:
Exhibit
Number Description
------ --------------------------------------------------------------------
99.1 Press Release, dated July 28, 2004, announcing the resignation of
the Registrant's Chief Executive Officer and Chief Financial Officer
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.
ASTRALIS LTD.
Date: July 29, 2004 By: /s/ Dr. Jose Antonio O'Daly
------------------
Dr. Jose Antonio O'Daly
Chairman of the Board &
President of Research and
Development