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
Date of Report (Date of earliest event reported) APRIL 30, 2004
BIOSPECIFICS TECHNOLOGIES CORP.
(Exact name of registrant as specified in its charter)
DELAWARE 0-19879 11-3054851
(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)
35 WILBUR STREET, LYNBROOK, NEW YORK 11563
(Address of Principal Executive Office) (Zip Code)
(516) 593-7000
(Registrant's telephone number, including area code)
NOT APPLICABLE
(Former Name or Former Address, If Changed Since Last Report.)
ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS
On April 30, 2004 Rainer Friedel resigned as a Director of the
Registrant (see exhibit attached) effective immediately. In addition, the
Company announced that, on March 30, 2004, the Board of Directors held a special
meeting appointing Michael Schamroth as an interim Director until such time as
he may stand for election by the shareholders.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial Statements.
N/A
(b) Pro Forma Financial Information
N/A
(c) Exhibits.
Exhibit No. Exhibit Description
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17.1 Resignation Letter of Rainer Friedel
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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.
BioSpecifics Technologies Corp.
Date: May 17, 2004 By: /s/ Thomas Wegman
-----------------------
Thomas Wegman
Executive Vice President
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INDEX TO EXHIBITS
EXHIBIT NO. EXHIBIT TITLE
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17.1 Resignation Letter of Rainer Friedel