Form 8-K Current Report



UNITED STATES
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 (Date of earliest event reported) June 21, 2006
 

 
Nephros, Inc.
(Exact Name of Registrant as Specified in Charter)
 
Commission File Number: 001-32288


Delaware
 
13-3971809
(State or other Jurisdiction of
Incorporation)
 
(I.R.S. Employer Identification No.)

3960 Broadway, New York, New York 10032
(Address of Principal Executive Offices)
(Zip Code)
 
(212) 781-5113
(Registrant’s telephone number, including area code)

Not Applicable
(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:
[ ] 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 8.01. Other Events.
 
    On June 21, 2006, Nephros, Inc. held its Annual Meeting of Stockholders, at which Nephros’s President and Chief Executive Officer, Norman J. Barta, gave an address accompanied by slides, the text of which is attached hereto as Exhibit 99.1. Additionally, management disclosed at the Annual Meeting that Nephros filed an Investigational Device Exemption, or IDE, application with the Food and Drug Administration (“FDA”) for its OLpūr H2H module earlier this year, with respect to which it received questions from the FDA last week.
 
        The information in this report shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liability of that Section.

Item 9.01. Financial Statements and Exhibits.
 
(c) Exhibits
 
99.1 Text of slides accompanying Norman Barta’s address to the Annual Meeting of Stockholders on June 21, 2006.






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.


Date: June 21, 2006



                                    NEPHROS, INC.
 
                                      By:
               /s/ Norman J. Barta___________
       Chief Executive Officer