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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 (Date of earliest event reported): February 19, 2004 (February 18, 2004)

Introgen Therapeutics, Inc.


(Exact name of registrant as specified in its charter)
         
Delaware   0-21291   74-2704230

 
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
     
301 Congress Avenue, Suite 1850, Austin, Texas   78701

 
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (512) 708-9310


(Former name or former address, if changed since last report)

 


TABLE OF CONTENTS

Item 5. Other Events and Regulation FD Disclosure.
Item 7. Financial Statements and Exhibits.
SIGNATURES
INDEX OF EXHIBITS
Press Release


Table of Contents

Item 5. Other Events and Regulation FD Disclosure.

     On February 18, 2004, Robert L. Moore resigned from the Board of Directors of Introgen Therapeutics, Inc. (the “Company”). Mr. Moore had served as a director of the Company since January 2003, and had also served as a member of the Audit Committee of the Board of Directors during that period. Also on February 18, 2004, Malcolm Gillis, Ph.D., was appointed to the Company’s Board of Directors to fill the vacancy created by Mr. Moore’s resignation. The Company issued a press release on February 19, 2004 regarding this matter, which is filed as Exhibit 99.1 to this Current Report on Form 8-K. The contents of such Exhibit are incorporated herein by reference.

Item 7. Financial Statements and Exhibits.

     (c) Exhibits.

     
99.1
  Press Release dated February 19, 2004.

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.

         
Dated: February 19, 2004  INTROGEN THERAPEUTICS, INC.



 
 
 
  /s/ JAMES W. ALBRECHT, JR.    
  James W. Albrecht, Jr.   
  Chief Financial Officer   
 

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INDEX OF EXHIBITS

     
Exhibit    
Number
  Description of Document
99.1
  Press Release dated February 19, 2004.