Delaware
|
000-23495
|
22-3367588
|
(State
or Other Jurisdiction
|
(Commission
|
(IRS
Employer
|
Of
Incorporation)
|
File
Number)
|
Identification
Number)
|
100
Matawan Road, Suite 420, Matawan, New Jersey
|
07747-3913
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
o |
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
|
o |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR
240.14a-12)
|
o |
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|
o |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
|
PACIFICHEALTH
LABORATORIES, INC.
|
||
|
|
|
Date: February 26, 2007 | By: | /s/ Stephen P. Kuchen |
Stephen
P. Kuchen
Chief
Financial Officer
|
10.1
|
Form
of Stock Purchase Agreement entered into among the Company, Aquifer
Opportunity Fund, L.P. and Marc C. Particelli.
|
10.2
|
Form
of Grant Instrument under PacificHealth Laboratories, Inc. 2000
Incentive
Stock Option Plan for Adam M. Mizel
|
10.3
|
Form
of Grant Instrument under PacificHealth Laboratories, Inc. 2000
Incentive
Stock Option Plan for Marc C. Particelli
|
99.1
|
Press
Release dated February 26, 2007
|