SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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 2, 2004
LIGHTBRIDGE, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
DELAWARE 000-21319 04-3065140
(STATE OR OTHER JURISDIC- (COMMISSION (IRS EMPLOYER
TION OF INCORPORATION) FILE NUMBER) IDENTIFICATION NO.)
30 CORPORATE DRIVE, BURLINGTON, MASSACHUSETTS 01803
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE (781) 359-4000
NOT APPLICABLE
(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
ITEM 5. OTHER EVENTS.
On August 2, 2004, Lightbridge, Inc., a Delaware corporation
("Lightbridge" or the "Company"), announced the resignation of Pamela D.A. Reeve
as President and Chief Executive Officer and a member of the Company's Board of
Directors, effective immediately. The Company named Robert Donahue, a Director
of the Company, as interim President and Chief Executive Officer.
(c) EXHIBITS.
99.1 Press Release dated August 2, 2004, entitled "Pamela D. A. Reeve Resigns
as President and CEO of Lightbridge - Company names Robert Donahue as
interim President and CEO"
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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.
LIGHTBRIDGE, INC.
By: /s/ Timothy C. O'Brien
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Timothy C. O'Brien
Vice President, Finance and
Administration, Chief Financial
Officer and Treasurer
August 3, 2004