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):     September 5, 2006

 

NeoGenomics, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Nevada

333-72097

74-2897368

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

 

12701 Commonwealth Drive, Suite 9, Fort Myers, Florida

33913

(Address of principal executive offices)

(Zip code)

 

 

(239) 768-0600

 

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))

 

 

1

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.

 

On September 5, 2006, Thomas D. Conrad, Ph.D. tendered his resignation as a Director of NeoGenomics, Inc. due to time constraints with his position as President of the General Partner of Competitive Capital Partners, L.P., a Naples, FL based hedge fund.

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.

 

NEOGENOMICS, INC.

 

 

Date:      September 8, 2006

By:

 

Name:   Robert Gasparini

 

Its:         President