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): December 12, 2002 ELITE PHARMACEUTICALS, INC. (Exact name of registrant as specified in its charter) State or other jurisdiction of incorporation: Delaware Commission File No.: 333-45241 I.R.S. Employer Identification No.: 22-3542636 Address of principal executive offices 165 Ludlow Avenue Northvale, New Jersey 07647 Registrant's telephone number, including area code: 201 750-2646 ITEM 5. OTHER EVENTS (a) EXPANSION OF BOARD OF DIRECTORS; ELECTION OF NEW DIRECTORS Elite has expanded its Board of Directors from four to seven, and has elected John P. deNuefville, Richard A. Brown and John A. Moore to fill the new positions. The press release issued December 18, 2002 by Elite Pharmaceuticals, Inc. regarding such appointment is attached hereto as Exhibit 99.1 and is incorporated herein. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits 99.1 Press Release of Elite Pharmaceuticals, Inc., dated December 18, 2002. 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: December 18, 2002 ELITE PHARMACEUTICALS, INC. By: /s/ Atul M. Mehta ----------------------------- Atul M. Mehta President -2-