UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 29, 2004 PACIFICHEALTH LABORATORIES, INC. ----------------------------------------------------------- (Exact name of registrant as specified in charter) Delaware 000-23495 22-3367588 ------------------------------ ----------- ---------------------- (State or other (Commission (IRS Employer jurisdiction of incorporation) File Number) Identification Number) 100 Matawan Road, Suite 420 Matawan, NJ 07747-3913 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (732) 739-2900 -------------- (Former name or former address, if changed since last report.) Item 12. Results of Operations and Financial Condition. On April 3, 2004, PacificHealth Laboratories, Inc. issued a press release announcing certain financial results for the fiscal quarter ended March 31, 2004. The full text of the press release is attached hereto as Exhibit 99.1 to this Current Report on. Form 8-K. On March 29, 2004, PacificHealth Laboratories, Inc. issued a press release announcing certain financial results for the fiscal year ended December 31, 2004. The full text of the press release is attached hereto as Exhibit 99.2 to this Current Report on. Form 8-K. The information in this Form 8-K and the attached exhibit shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act") or otherwise subject to the liabilities of that Section, or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly incorporated by specific reference in such a filing. SIGNATURE 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. PACIFICHEALTH LABORATORIES, INC. Dated: April 5, 2004 By: /s/ Stephen P. Kuchen ------------------------------------ Stephen P. Kuchen Chief Financial Officer Exhibit Index Exhibit No. Description ----------- ----------- 99.1 Press release dated April 2, 2004 99.2 Press release dated March 29, 2004