8-K 1 fm8k-031104.txt FORM 8-K (3-11-04) 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) MARCH 11, 2004 XTRANA, INC. (Exact name of registrant as specified in its charter) DELAWARE 001-14257 58-1729436 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 590 BURBANK STREET, SUITE 205, BROOMFIELD, COLORADO 80020 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (303) 466-4424 ITEM 5. - OTHER EVENTS AND REGULATION FD DISCLOSURE On March 11, 2004, Xtrana, Inc. (the "Company") issued a press release announcing the appointment of James H. Chamberlain as Interim Chief Executive Officer, replacing Timothy J. Dahltorp, its current Chief Executive Officer, who will be leaving the Company effective March 19, 2004. The Company's press release further announced that John C. Gerdes, Ph.D., has been appointed as a director. A copy of the press release is attached to this Form 8-K as Exhibit 99.1 and is incorporated herein by reference. ITEM 7. - FINANCIAL STATEMENTS AND EXHIBITS (a) Financial Statements. None. (b) Pro Forma Financial Information. None. (c) Exhibits. 99.1 Press release dated March 11, 2004 2 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. March 12, 2004 XTRANA, INC. /S/ TIMOTHY J. DAHLTORP ------------------------------- Timothy J. Dahltorp, Chief Executive Officer 3 EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION 99.1 Press release dated March 11, 2004 4