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: May 15, 2005
LIFELINE THERAPEUTICS, INC.
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(Exact name of registrant as specified in its charter)
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Colorado 000-30489 84-1097796
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State or other jurisdiction of Commission file IRS Employer
incorporation number Identification Number
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6400 South Fiddler's Green Circle, Suite
1750, Englewood, CO 80111
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(New address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (720) 488-1711
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))
Section 5 - Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
Daniel W. Streets resigned as the secretary, treasurer, and chief financial
officer and as a director of Lifeline Therapeutics, Inc. and its wholly-owned
subsidiary, Lifeline Nutraceuticals Corporation on May 15, 2005. Lifeline has
provided Mr. Streets a copy of such disclosure. Mr. Streets states that he does
not intend to disagree with the statement above to be made by Lifeline
concerning his resignation.
Lifeline appointed Paul R. Myhill as its chief financial officer. Mr. Myhill,
who is a director and vice president of Lifeline, was also appointed director of
public relations and secretary.
Effective May 16, 2005, William Kutney, C.P.A. was appointed treasurer and
assistant secretary of Lifeline. From 1998 until just prior to joining Lifeline,
Mr. Kutney served as the Vice President-Controller and CFO of ISI Commercial
Refrigeration ("ISI"). His tenure at ISI included preparing the company for sale
to a private investment company and the harmonious transition from both former
ownership and the replacement of a retiring CEO. From 1993 to 1998, Mr. Kutney
was the Controller of Investment Resource Management, L.P., a wholly owned
subsidiary of Safety Kleen, Inc. He also spent five years at KPMG Peat Marwick's
Audit Department in Dallas.
Effective May 13, 2005, James J. Krejci was appointed to the Executive Committee
of the board of directors of Lifeline Therapeutics. The other members of the
Executive Committee are Javier W. Baz, H. Leigh Severance, and William J.
Driscoll.
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 thereunto duly authorized.
Date: May 19, 2005
LIFELINE THERAPEUTICS, INC.
By: /s/ William J. Driscoll
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William J. Driscoll, CEO/President