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

 

July 13, 2007

Date of Report (Date of earliest event reported)

 

BIOENVISION, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-18299

 

13-4025857

(State of Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

345 Park Avenue, 41st Floor, New York, NY 10154

(Address of principal executive offices) (Zip Code)

 

(212) 750-6700

(Registrant’s telephone number)

 

(not applicable)

(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:

o               Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o               Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o               Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o               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 Principal Officers; Election of Directors; Appointment of Principal Officers.

(b)           On July 13, 2007, Bioenvision, Inc. (“Bioenvision”) issued a press release announcing that Dr. Andrew N. Schiff and Mr. Steven A. Elms resigned from the Board of Directors, effective as of July 13, 2007.  Their resignations as board members were not the result of any disputes or disagreements relating to the operations, policies or practices of Bioenvision.  A copy of the press release is attached as Exhibit 99.1 hereto and is incorporated by reference herein.

Item 9.01.  Financial Statements and Exhibits.

(c) Exhibits.

The following exhibit is attached to this Current Report on Form 8-K:

 

Exhibit 99.1

Press release, dated July 16, 2007.

 

 




 

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.

 

 

Bioenvision, Inc.

 

 

 

 

 

 

 

 

 

 

Date: July 16, 2007

 

 

 

 

 

 

By:

 

/s/ David P. Luci

 

 

Name:

 

David P. Luci

 

 

 

 

Executive Vice President, Corporate
Secretary and General Counsel

 

 

 

 

 

 




EXHIBIT INDEX

 

 

 

Exhibit 99.1

 

Press release, dated July 16, 2007.