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): November 8, 2002 ----------------- Celsion Corporation -------------------- (Exact Name of Registrant as Specified in Charter) Delaware 000-14242 52-1256615 ---------------------------- ------------- ---------------------- (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 10220-I Old Columbia Road, Columbia, Maryland 21046-1705 ------------------------------------------------------------------------------- (Address of principal executive office) (Zip Code) Registrant's telephone number, including area code: (410) 290-5390 -------------- -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5. Other Events On November 11, the Company issued a press release reporting that, at a Special Meeting held on November 8, 2002, its stockholders approved an amendment to the Company's charter increasing the number of authorized shares of common stock from 150 million to 200 million. A copy of the press release is attached as Exhibit 99.1 to this Report on Form 8-K. 2 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 thereunto duly authorized. CELSION CORPORATION Date: November 11, 2002 By: /s/ Anthony P. Deasey --------------------------------------- Anthony P. Deasey Executive Vice President - Finance and Administration and Chief Financial Officer 3 EXHIBIT INDEX ------------- Exhibit Description 99.1 Press Release dated November 11, 2002. 4