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: MARCH 3, 2005 NORTHFIELD LABORATORIES INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 000-24050 36-3378733 (STATE OR OTHER (COMMISSION FILE NO.) (IRS EMPLOYER JURISDICTION OF IDENTIFICATION NUMBER) INCORPORATION OR ORGANIZATION) 1560 Sherman Avenue Suite 1000 Evanston, Illinois 60201-4800 (847) 864-3500 (ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER INCLUDING AREA CODE OF REGISTRANT'S PRINCIPAL EXECUTIVE OFFICES) N/A (FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT) 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 (see General Instruction A.2. below): [] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT NORTHFIELD LABORATORIES INC. HAS ENTERED INTO A SECOND AMENDMENT TO LEASE On March 3, 2005, Northfield Laboratories Inc. entered a second amendment to lease with Rotary International, Inc. with respect to its Evanston, Illinois facility. Among other things the amendment extends the lease through February 14, 2011. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits Exhibit 10.1 Second Amendment to Lease 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. Northfield Laboratories Inc. Date: March 7, 2005 By: /s/ Jack J. Kogut -------------------------------- Jack J. Kogut Senior Vice President and Chief Financial Officer INDEX TO EXHIBITS EXHIBIT NUMBER EXHIBIT DESCRIPTION 10.1 Second Amendment to Lease