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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001013762-06-000606.txt : 20060323
<SEC-HEADER>0001013762-06-000606.hdr.sgml : 20060323
<ACCEPTANCE-DATETIME>20060323172839
ACCESSION NUMBER:		0001013762-06-000606
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20060322
ITEM INFORMATION:		Changes in Control of Registrant
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20060323
DATE AS OF CHANGE:		20060323

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			APPLIED DNA SCIENCES INC
		CENTRAL INDEX KEY:			0000744452
		STANDARD INDUSTRIAL CLASSIFICATION:	BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836]
		IRS NUMBER:				592262718
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	002-90539
		FILM NUMBER:		06706985

	BUSINESS ADDRESS:	
		STREET 1:		25 HEALTH SCIENCES DRIVE
		STREET 2:		SUITE 113
		CITY:			STONY BROOK
		STATE:			NY
		ZIP:			11790
		BUSINESS PHONE:		631 444 6862

	MAIL ADDRESS:	
		STREET 1:		25 HEALTH SCIENCES DRIVE
		STREET 2:		SUITE 113
		CITY:			STONY BROOK
		STATE:			NY
		ZIP:			11790

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PROHEALTH MEDICAL TECHNOLOGIES INC
		DATE OF NAME CHANGE:	20010504

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DCC ACQUISITION CORP
		DATE OF NAME CHANGE:	19990211

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DATALINK CAPITAL CORP/TX/
		DATE OF NAME CHANGE:	19980306
</SEC-HEADER>
<DOCUMENT>
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<DESCRIPTION>APDN FORM 8K
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      APDN Form 8k
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      5.02 </strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Departure
      of Directors or Principal Officers; Election of Directors; Appointment of
      Principal Officers.</strong></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)
      Departure of Directors. </font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      March
      22, 2006, Peter Brocklesby notified Applied DNA Sciences, Inc. (the &#8220;Company&#8221;)
      that he was resigning his positions as President of the Company and APDN
      (B.V.I.) Inc., its wholly-owned subsidiary, and as a member of the Board of
      Directors, effective as of such date. The resignation was not a result of any
      disagreement with the Company on any matter relating to the Company&#8217;s
      operations, policies or practices. The Company appreciates Mr. Brocklesby&#8217;s
      service as President of the Company and its subsidiary and as a member of its
      Board of Directors. </font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Also
      on
      March 22, 2006, Lawrence Lee notified the Company that he was resigning his
      positions as Chief Technology Strategist and a member of the Board of Directors
      of the Company, effective as of such date. The resignation was not a result
      of
      any disagreement with the Company on any matter relating to the Company&#8217;s
      operations, policies or practices. The Company appreciates Mr. Lee&#8217;s service as
      Chief Technology Strategist of the Company and as a member of its Board of
      Directors.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      8.01 </strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Other
      Events.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      March
      23, 2006, the Company issued a press release announcing the resignations
      described under Item 5.02 above and the appointments of Mr. Hayward and Mr.
      Simon to the Board of Directors on March 17, 2006. A copy of the press release
      is attached as Exhibit 99.1 to this Current Report on Form 8-K.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
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          9.01 Financial Statements and Exhibits</strong></font></div>
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          Exhibits.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
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            <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: "><strong>Applied
              DNA Sciences, Inc.</strong></font></td>
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            <td>&#160;</td>
            <td colspan="2"><font size="2">(Registrant)</font>&#160;</td>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Date:&#160;March
              23, 2006</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">By:&#160;&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">/s/&#160;James
              Hayward</font></td>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Chief
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            <td width="8%"><u><font size="2">Exhibit No.</font></u>&#160;</td>
            <td width="3%">&#160;</td>
            <td width="59%"><u><font size="2">Description of
              Exhibit</font></u>&#160;</td>
          </tr>
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            <td width="3%">&#160;</td>
            <td width="59%">&#160;</td>
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            <td width="8%">&#160;<font size="2">99.1</font></td>
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            <td width="59%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Press
              Release of Applied DNA Sciences, Inc., dated March 23, 2006.</font></td>
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<TYPE>EX-99.1
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<DESCRIPTION>EXHIBIT 99.1
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  <head>
    <title>
      Exhibit 99.1
</title>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Applied
      DNA Sciences Announces</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Resignations
      and Appointment of New Directors</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">March
      23,
      2006 (Stony Brook, New York)&#8212;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Applied
      DNA Sciences, Inc. (OTC BB: </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">APDN</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">),
      a DNA
      security solutions company (&#8220;APDN&#8221;), today announced that Peter Brocklesby
      resigned his position as a director and President of APDN and APDN (B.V.I.)
      Inc., its wholly owned subsidiary, and Lawrence Lee resigned his position as
      a
      director and Chief Technology Strategist of APDN, effective March 22, 2006,
      to
      pursue other interests. APDN also announced that Dr. James A. Hayward, our
      Chief
      Executive Officer, and Dr. Sanford R. Simon have been appointed to the Board
      of
      Directors of APDN, effective March 17, 2006.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dr.
      James
      Hayward has been our acting Chief Executive Officer since October 5, 2005.
      Since
      June 2004, Dr. Hayward has been the Chairman of Evotope Biosciences, Inc.,
      a
      drug development company based in Stony Brook, New York. Since 2001, Dr. Hayward
      has been a director of Q-RNA, Inc., a biotech company based in New York, New
      York. Since 2000, Dr. Hayward has been a General Partner of Double D Venture
      Fund, a venture capital firm based in New York, New York. Between 1990 and
      July
      2004, Dr. Hayward was the Chairman, President and CEO of The Collaborative
      Group, Ltd., a provider of products and services to the biotechnology,
      pharmaceutical and consumer-product industries based in Stony Brook, New York.
      Dr. Hayward received his bachelor&#8217;s degree in Biology and Chemistry from the
      State University of New York at Oneonta in 1976, his Ph.D. in Molecular Biology
      from the State University of New York at Stony Brook (&#8220;Stony Brook&#8221;) in 1983,
      and an honorary Doctor of Science from Stony Brook in 2000. Dr. Hayward has
      served on the boards of the Council on Biotechnology, the Long Island
      Association, the Stony Brook Foundation, The Research Foundation of State
      University of New York Board of Directors, New York Biotechnology Association
      and the Long Island Life Sciences Initiative. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;We
      believe the collective expertise in the biotechnology, pharmaceutical, and
      consumer product industries of our new board members adds comprehensive depth
      to
      our board of directors that will serve us well as we continue to advance through
      this important stage of development,&#8221; said James A. Hayward, CEO of APDN. &#8220;We
      also believe it is critical for the company to have excellent relations with
      the
      biotechnology industry, the university and the government to ensure that we
      are
      well-positioned to achieve our development goals.&#8221;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dr.
      Sanford R. Simon has over 40 years&#8217; experience in biochemistry and cell biology
      as well as applied genetic research. He has been a Professor of Biochemistry,
      Cell Biology and Pathology at Stony Brook since 1997. He joined the faculty
      at
      Stony Brook as an Assistant Professor in 1969 and was promoted to Associate
      Professor with tenure in 1975. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dr.
      Simon
      was a member of the Board of Directors of The Collaborative Group from 1995
      to
      2004</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      From
      1967 to 1969 Dr. Simon was a Guest Investigator at Rockefeller University.
      Dr.
      Simon received a B.A. in Zoology and Chemistry from Columbia University in
      1963,
      a Ph.D. in Biochemistry from Rockefeller University in 1967, and </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">studied
      as a postdoctoral fellow with Nobel Prize winner Max Perutz in Cambridge,
      England. Dr. Simon&#8217;s research efforts, which currently include </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">development
      of vaccines and small molecule therapeutics for biodefense applications, have
      been funded over the past several years in part by grants from the National
      Institutes of Health and the Department of Defense. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dr.
      Simon
      is also the principal investigator on a project entitled "A Chimeric Method
      and
      System for DNA Encryption and Authentication", funded jointly by APDN, Stony
      Brook&#8217;s Center for Biotechnology and the New York State Office of Science,
      Technology and Academic Research.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dr.
      Simon
      stated: "I am very pleased to be able to contribute to the direction of this
      company, and I look forward to offering my background in biochemistry and cell
      biology as a resource for the Board and management team of APDN."</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">About
      Applied DNA Sciences, Inc.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Applied
      DNA Sciences, Inc. (APDN) develops proprietary DNA-embedded security solutions
      that use plant DNA to verify authenticity and protect corporate and government
      agencies from counterfeiting, fraud, piracy, product diversion, identity theft
      and unauthorized intrusion into physical plant and databases. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Our
      common stock is listed on the Over-The-Counter Bulletin Board under the symbol
      "APDN".</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      Contact:
      MeiLin Wan, Applied DNA Sciences, Inc., 25 Health Sciences Drive, Stony Brook,
      New York 11790; Tel: 631-444-6861; Fax: 631-444.8848 </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">www.ADNAS.com</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      statements made by Applied DNA Sciences, Inc. in this press release may be
      forward-looking in nature and are made pursuant to the safe harbor provisions
      of
      the Private Securities Litigation Reform Act of 1995. Such forward-looking
      statements describe the Company&#8217;s future plans, projections, strategies and
      expectations, and may be identi</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">fied
      by
      words such as "expects&#8221;, "anticipates&#8221;, "intends&#8221;, "plans&#8221;," "believes&#8221;,
      "seeks&#8221;, "estimates" or words of similar meaning. These forward-looking
      statements are </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">based
      on
      assumptions and involve a number of risks, uncertainties, situations and other
      factors that may cause our or our industry&#8217;s actual results, level of activity,
      performance or achievements to be materially different from any future results,
      level of activity, performance or achievements expressed or implied by these
      statements. These factors include changes in interest rates, market competition,
      changes in the local and national economies, and various other
      factors</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      detailed
      from time to time in Applied DNA Sciences&#8217; SEC reports and filings, including
      our Annual Report on Form 10-KSB, filed on January 12, 2006, and subsequent
      Quarterly Reports on Form 10-QSB and Current Report on Form 8-K</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      The
      Company undertakes no obligation to update publicly any forward-looking
      statements to reflect new information, events or circumstances after the date
      hereof to reflect the occurrence of unanticipated
      events.</font></div>
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