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<SEC-DOCUMENT>0001181431-06-071383.txt : 20061221
<SEC-HEADER>0001181431-06-071383.hdr.sgml : 20061221
<ACCEPTANCE-DATETIME>20061221153432
ACCESSION NUMBER:		0001181431-06-071383
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20061220
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20061221
DATE AS OF CHANGE:		20061221

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			IMMUCELL CORP /DE/
		CENTRAL INDEX KEY:			0000811641
		STANDARD INDUSTRIAL CLASSIFICATION:	IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES [2835]
		IRS NUMBER:				010382980
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12934
		FILM NUMBER:		061293097

	BUSINESS ADDRESS:	
		STREET 1:		56 EVERGREEN DR
		CITY:			PORTLAND
		STATE:			ME
		ZIP:			04103
		BUSINESS PHONE:		2078782770

	MAIL ADDRESS:	
		STREET 1:		56 EVERGREEN DRIVE
		CITY:			PORTLAND
		STATE:			ME
		ZIP:			04103
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>rrd140288.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>


<html><head>
<title>Prepared By R.R. Donnelley Financial -- Form 8-K</title>
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<body Bgcolor="white">

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<b>UNITED STATES </b></font></div>

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<b>SECURITIES AND EXCHANGE COMMISSION </b></font></div>

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<b>Washington, D.C. 20549 </b></font></div>

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<div Align="center"><font Face="times New Roman" Size="5" Color="#000000">
<b>Form 8-K </b></font></div> <div><font Size="1">&nbsp;</font></div>

<div Align="center"><font Face="times New Roman" Size="4" Color="#000000">
<b>Current Report </b></font></div>

<div Align="center"><font Face="times New Roman" Size="4" Color="#000000">
<b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 </b></font></div>

<div><font Size="1">&nbsp;</font></div>

<div Align="center"><font Face="times New Roman" Size="3" Color="#000000">
<b>Date of Report (Date of earliest event reported):&nbsp;&nbsp;12/20/2006 </b></font></div>




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<div Align="center"><font Face="times New Roman" Size="5" Color="#000000">
<b>IMMUCELL CORPORATION </b></font></div>

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<b>(Exact name of registrant as specified in its charter)</b></font></div>

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<b>Commission File Number:&nbsp;&nbsp;001-12934</b></font></div>

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<tr>
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<div Align="center"><font Face="times New Roman" Size="3" Color="#000000"><b>DE</b></font>
</div>
</td>
<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;&nbsp;</font>
</td>
<td Valign="bottom" Width="59%" Align="center">
<div Align="center"><font Face="times New Roman" Size="3" Color="#000000"><b>01-0382980</b></font>
</div>
</td>
</tr>

<tr>
<td Valign="top" Align="center" Width="59%">
<div Style="margin-left:2%; Text-indent:-2%" Align="center"><font Face="times New Roman" Size="2" Color="#000000">
<b>(State or other jurisdiction of</b></font>
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</td>
<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;&nbsp;</font>
</td>
<td Valign="bottom" Align="center" Width="59%">
<div Align="center"><font Face="times New Roman" Size="2" Color="#000000"><b>(IRS Employer</b></font>
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<div Style="margin-left:2%; Text-indent:-2%" Align="center"><font Face="times New Roman" Size="2" Color="#000000">
<b>incorporation)</b></font>
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</td>
<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;&nbsp;</font>
</td>
<td Valign="bottom" Align="center" Width="59%">
<div Align="center"><font Face="times New Roman" Size="2" Color="#000000">
<b>Identification No.)</b></font>
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</td>
</tr>

</table></div>

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<div Align="center"><font Face="times New Roman" Size="3" Color="#000000">
<b>56 Evergreen Drive, Portland, ME 04103</b></font></div>


<div Align="center"><font Face="times New Roman" Size="2" Color="#000000">
<b>(Address of principal executive offices, including zip code)</b></font>
</div>

<div><font Size="1">&nbsp;</font></div>

<div Align="center"><font Face="times New Roman" Size="3" Color="#000000">
<b>207-878-2770 </b></font>
</div>

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<b>(Registrant&#146;s telephone number, including area code)</b></font>
</div>



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<b> </b></font>
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<b>(Former name or former address, if changed since last report) </b></font>
</div>


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</div>




<div Align="left"><font Face="times New Roman" Size="2" Color="#000000">
<b>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:<BR><BR>
</b></font>


</div>



<div Align="left"><font Face="times New Roman" Size="2" Color="#000000">
<b>[&nbsp;&nbsp;]&nbsp;&nbsp;
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>

[&nbsp;&nbsp;]&nbsp;&nbsp;
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>


[&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>


[&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
</b>

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Information to be included in the report</b>
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<b>Item 5.02.&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</b></font>
</div>

<div><font Size="1">&nbsp;</font>
</div>

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The Board of Directors of ImmuCell Corporation (the "Company") has elected Mr. Robert C. Bruce and Dr. David S. Tomsche as additional directors, effective as of December 20, 2006.  The Board now consists of eight directors.<p>As new directors, Mr. Bruce and Dr. Tomsche were each granted non-qualified stock options to purchase 15,000 shares of common stock under the Company's 2000 Stock Option and Incentive Plan, on terms similar to those previously granted to other outside directors.  The options have an exercise price equal to the fair market value of the common stock on the date of grant ($5.80 per share), and vest in three equal increments if and when re-elected to the Board in 2007, 2008 and 2009.  Each option expires if not exercised within five years after the date of grant or, if earlier, within three months (twelve in cases of death or disability) after termination of service as a director.  Mr. Bruce and Dr. Tomsche will also be entitled to receive the Company's standard annual retainer and meeting 
attendance fees for outside directors.  <p>The Company's press release announcing the election of Mr. Bruce and Dr. Tomsche as directors is attached as Exhibit 99.1 to this Current Report on Form 8-K.  The information contained in the press release shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act (the "Exchange Act") or otherwise subject to liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such filing.</div><div align="left" style="text-indent:4%"></font>
</div>

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<div align="left"><font Face="times New Roman" Size="2" Color="#000000">
<b>Item 9.01.&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits</b></font>
</div>

<div><font Size="1">&nbsp;</font>
</div>

<div  align="left" Style="text-indent:4%"><font Face="times New Roman" Size="2" Color="#000000">
(c) Exhibits<p>99.1 Press Release of ImmuCell Corporation dated December 21, 2006.</font>
</div>

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<p Align="center"><font Size="2">&nbsp;</font>
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<b>Signature(s) </b></font>
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<div align="left" Style="text-indent:4%"><font Face="times New Roman" Size="2" Color="#000000">
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. </font>
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	<td Valign="top" Colspan="3" Width="53%"> <div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000"></font>
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	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font>
	</td>
	<td> <font Size="1">&nbsp;</font>
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	<div Align="center"><font Face="times New Roman" Size="2" Color="#000000">
	</font>
	</div>
	</td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font></td>
	<td Valign="top" Width="53%">
	<div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	IMMUCELL CORPORATION</font>
	</div>	</td>
</tr>
<tr><td>&nbsp;</td></tr>
<tr><td>&nbsp;</td></tr>
<tr>
	<td Valign="top" Colspan="3" Width="53%"> <div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	Date: December 21, 2006</font>
	</div>
	</td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font>
	</td>
	<td> <font Size="1">&nbsp;</font>
	</td>
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	</td>	<td Valign="top" Align="center" Width="3%">
	<div Align="center"><font Face="times New Roman" Size="2" Color="#000000">
	By:</font>
	</div>
	</td>
	<td Valign="bottom" Width="3%"><font Face="times New Roman" Size="1">&nbsp;</font></td>
	<td Valign="top" Width="53%">
	<div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	/s/&nbsp;&nbsp;&nbsp;&nbsp;Michael F. Brigham</font>
	</div>
	<hr Noshade Align="left" Color="#000000">
	</td>
</tr>

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	<td Valign="bottom" Width="53%">
	<div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	Michael F. Brigham</font>
	</div>
	</td>
</tr>

<tr>
	<td> <font Size="1">&nbsp;</font></td>
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	<td Valign="bottom" Width="53%">
	<div><font Face="times New Roman" Size="2" Color="#000000">President and Chief Executive Officer</font>
	</div>
</td>
</tr>
<tr><td>&nbsp;</td></tr>
<tr><td>&nbsp;</td></tr>



</table></div>





<p Style='page-break-before:always'>
<hr  Size="3" Color="#cceeff" Width="100%" Align="center">

<p Align="center"><font Size="2">&nbsp;</font>
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<b>Exhibit Index </b></font>
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<tr>
	<td Valign="top" Align="left">
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	<b>Exhibit&nbsp;No.</b></font>
	</div>
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	</td>
	<td Valign="top" Width="3%" Align="left"><font Face="times New Roman" Size="2">&nbsp;&nbsp;</font></td>
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	<b>Description</b></font>
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	</td>
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	<div Align="top"><font Face="times New Roman" Size="1" Color="#000000">
	EX-99.1</font>
	</div>

	</td>
	<td Valign="top" Width="3%" Align="left"><font Face="times New Roman" Size="2">&nbsp;&nbsp;</font></td>
	<td Valign="top" Width="100%" Align="left">
	<div><font Face="times New Roman" Size="2" Color="#000000">
	Press Release of ImmuCell Corporation dated December 21, 2006.</font>
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		</td>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>rrd140288_17429.htm
<DESCRIPTION>PRESS RELEASE OF IMMUCELL CORPORATION DATED DECEMBER 21, 2006.
<TEXT>



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<TITLE>FOR IMMEDIATE RELEASE:</TITLE>


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<U><P>FOR IMMEDIATE RELEASE</U>:</TD>


<TD WIDTH="24%" VALIGN="TOP" HEIGHT=19>


<B><P ALIGN="RIGHT">Contact:</B></TD>


<TD WIDTH="42%" VALIGN="TOP" HEIGHT=19>


<P>Michael F. Brigham</TD>


</TR>


<TR><TD WIDTH="34%" VALIGN="TOP" HEIGHT=19>


<P>December 21, 2006&#9;</TD>


<TD WIDTH="24%" VALIGN="TOP" HEIGHT=19><P></P></TD>


<TD WIDTH="42%" VALIGN="TOP" HEIGHT=19>


<P>President and Chief Executive Officer</TD>


</TR>


<TR><TD WIDTH="34%" VALIGN="TOP" HEIGHT=19><P></P></TD>


<TD WIDTH="24%" VALIGN="TOP" HEIGHT=19><P></P></TD>


<TD WIDTH="42%" VALIGN="TOP" HEIGHT=19>


<P>(207) 878-2770 Ext. 3106</TD>


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</TABLE>


</CENTER></P>





<B><FONT SIZE=2><P ALIGN="CENTER"></P>


<P ALIGN="CENTER">&nbsp;</P>


</FONT><P ALIGN="CENTER">IMMUCELL APPOINTS TWO NEW DIRECTORS TO BOARD</P>


</B><P ALIGN="CENTER"></P>


<P>PORTLAND, Maine -- December 21, 2006 -- <B>ImmuCell Corporation (NASDAQ Capital Market: ICCC)</B> today announced that Mr. Robert C. Bruce and Dr. David S. Tomsche have been appointed to serve on the Company's Board of Directors.  </P>





<P>Mr. Bruce is the founder, owner and president of Oakmont Advisory Group, LLC, a financial consulting firm in Portland, Maine.  From 1999 to 2004, he served first as chief operating officer and then as vice president of reimbursement for Enterix Inc., a company that developed an early stage colorectal cancer-screening device.  Enterix has since been acquired by Quest Diagnostics.  Mr. Bruce earned a Bachelor of Arts degree from Princeton University in 1985 and his Masters in Public and Private Management from the Yale School of Management in 1989.</P>





<P>&quot;I have followed ImmuCell from the outside since the 1990s and am very interested in helping management implement its current strategic objectives,&quot; commented Mr. Bruce.  &quot;This is a small company with some very attractive opportunities in front of it.&quot;</P>





<P>Dr. Tomsche is a large animal practitioner and partner of Minnesota Veterinary Associates and is founder and managing partner of Stearns Veterinary Outlet, an animal health marketing and milking parlor construction/supply business.  He has extensive experience in the Japanese large animal industry.  He is also co-owner of Dairyridge, a 1,200-cow dairy operation in Minnesota.  Dr. Tomsche earned a Bachelor of Science degree from the University of Minnesota in 1979 and his Doctor of Veterinary Medicine from the University of Minnesota in 1983. </P>





<P>&quot;I have enjoyed getting to know the ImmuCell management and sales team through my interactions with them as a new distributor of First Defense<FONT FACE="Symbol">&#210;</FONT>


 and Wipe Out<FONT FACE="Symbol">&#210;</FONT>


 Dairy Wipes,&quot; commented Dr. Tomsche.  &quot;I look forward to sharing my dairy operations and marketing experience with them to help the Company grow.&quot;</P>





<P>&quot;We are fortunate to add to our Board Bob's financial and consulting expertise and David's dairy operations and marketing experience,&quot; commented Michael F. Brigham, president and CEO.  &quot;I look forward to working with them as we implement compliance with cGMP regulations in our operations to open access to foreign markets for First Defense<FONT FACE="Symbol">&#210;</FONT>


 sales, while Mast Out<FONT FACE="Symbol">&#210;</FONT>


 progresses in development.&quot;</P>


<FONT FACE="Bookman Old Style">


</FONT><P>ImmuCell Corporation is a biotechnology company that is developing, manufacturing and selling products that improve animal health and productivity in the dairy and beef industries.  Press releases and other information about the Company are available at http://www.immucell.com.</P>


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