<SEC-DOCUMENT>0001102624-14-000414.txt : 20140320
<SEC-HEADER>0001102624-14-000414.hdr.sgml : 20140320
<ACCEPTANCE-DATETIME>20140320080553
ACCESSION NUMBER:		0001102624-14-000414
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140319
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20140320
DATE AS OF CHANGE:		20140320

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:		14705555

	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>immucell8k.htm
<DESCRIPTION>IMMUCELL CORPORATION 8-K
<TEXT>
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<B>UNITED STATES</B><br>
<B>SECURITIES AND EXCHANGE COMMISSION</B><br>
Washington, D.C. 20549<p>
<hr size=1>
<p><b>FORM 8-K<p>
CURRENT REPORT
<p>
Pursuant to Section 13 or 15(d) of the<br>Securities Exchange Act of 1934
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<b>Date of Report: March     19, 2014</b><br>
(Date of earliest event reported)<br><br>
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<b>ImmuCell Corporation</b><br>
(Exact name of registrant as specified in its charter)
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<b>DE</b><br>
(State or other jurisdiction <br>of incorporation)
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<b>001-12934</b><br>
(Commission File Number)
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<b>01-0382980</b><br>
(IRS Employer <br>Identification Number)
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<b>56 Evergreen Drive, Portland, Maine</b><br>
(Address of principal executive offices)
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<td>&nbsp;</td>
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<b>04103</b><br>
(Zip Code)
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<b>207-878-2770</b><br>(Registrant's telephone number, including area code)
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<b>Not Applicable</b><br>(Former Name or Former Address, if changed since last report)<br>
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</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>
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 <dd><font face="wingdings">o</font> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
 <dd><font face="wingdings">o</font> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
 <dd><font face="wingdings">o</font> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

  <br>
 <dd><font face="wingdings">o</font> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

  <br>
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<b>Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers</b></b><br>
<br>
On March 19, 2014, Mr. Paul R. Wainman was appointed to serve as a member of the Company's Board of Directors, effective March 31, 2014.
<br>
<br>Mr. Wainman will serve as Chair of the Company's Audit Committee and qualifies as a "financial expert" in accordance with SEC regulations.
<br>
<p>
<b>Item 9.01. Financial Statements and Exhibits</b></b><br />
<br>

<p>
<b>(d) Exhibits</b><br>
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;  99.1 &nbsp; &nbsp; &nbsp; <a href="immucellcorporation.htm">Press Release of ImmuCell Corporation dated March     20, 2014</a></b>
<br>
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<b><center>SIGNATURE</center></b>
<p>
&nbsp; &nbsp; &nbsp; 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.<p>
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Dated: March     20, 2014<br>
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<b>IMMUCELL CORPORATION</b>
<p>
By: <u>&nbsp;/s/ Michael F. Brigham &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; </u> <br>
&nbsp; &nbsp; &nbsp;Michael F. Brigham<br>
&nbsp; &nbsp; &nbsp;<i>President and CEO</i><br>
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<center><b>Exhibit Index</b></center>
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<td width=50% align=center><b><u>Exhibit No.</u></b></td>
<td width=50% align=center><b><u>Description</u></b></td>
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<td align=center>99.1</td>
<td align=center>Press Release of ImmuCell Corporation dated March     20, 2014</td>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>immucellcorporation.htm
<DESCRIPTION>IMMUCELL CORPORATION PRESS RELEASE
<TEXT>

<p></p>
<b>Paul R. Wainman Joins Board of Directors of ImmuCell Corporation </b>
<p>PORTLAND, ME -- (Marketwired - March     20, 2014) -  ImmuCell Corporation (NASDAQ: ICCC) today announced that Mr. Paul R. Wainman has been appointed to its Board of Directors effective March 31, 2014.
</p>
<p>
Mr. Wainman is President of Kleinfeld Paper of Billerica, MA. He will serve as Chair of the Audit Committee of the Board of Directors. Based on his training in financial management, he qualifies as a "financial expert" in accordance with SEC regulations.
</p>
<p>
"I am looking forward to working with Paul and benefitting from his experience and financial expertise to help us grow our business," commented Michael F. Brigham, President and CEO. "We are fortunate to be able to add him to our team."
</p>
<p>
"I am impressed by what ImmuCell has achieved to-date, and I look forward to being a part of its development and growth plans," commented Mr. Wainman.
</p>
<p>
About ImmuCell: ImmuCell Corporation's (NASDAQ: ICCC) purpose is to create scientifically-proven and practical products that result in a measurable economic impact on animal health and productivity in the dairy and beef industries. Press releases and other information about the Company are available at our web-site, (http&#58;//www.immucell.com).

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<b>Contact:
</b>Michael F. Brigham
President and CEO
(207) 878-2770 Ext. 3106


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