<HTML>


<HEAD>








<TITLE>Begin Typing Here</TITLE>


<META NAME="doccomm" CONTENT="Email Prep macro was completed 04/21/2005 13:15">


<META NAME="Template" CONTENT="C:\Program Files\MacPac\MacPac90\Templates\Business.dot">


</HEAD>


<BODY>





<FONT SIZE=2>


<B><P ALIGN="CENTER">UNITED STATES</P>


<P ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION</P>


<P ALIGN="CENTER">Washington, D.C. 20549</P>


</FONT><FONT SIZE=5><P ALIGN="CENTER">FORM 8-K</P>


</B></FONT><FONT SIZE=2>


<B><P ALIGN="CENTER">CURRENT REPORT</P>


<P ALIGN="CENTER">Pursuant to Section 13 or 15(d) of </P>


<P ALIGN="CENTER">the Securities Exchange Act of 1934</P>


</B>


<P ALIGN="CENTER">Date of Report (Date of earliest event reported):  <B>June 7, 2005</P>


</B>


<P>&nbsp;</P></FONT>


<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=9 WIDTH=720>


<TR><TD VALIGN="TOP" COLSPAN=3>


<B><FONT SIZE=2><P ALIGN="CENTER">CORGENTECH INC.</B></FONT></TD>


</TR>


<TR><TD VALIGN="TOP" COLSPAN=3>


<FONT SIZE=2><P ALIGN="CENTER">(Exact name of registrant as specified in its charter)</FONT></TD>


</TR>


<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>


<TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>


<TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>


</TR>


<TR><TD WIDTH="33%" VALIGN="TOP">


<B><FONT SIZE=2><P ALIGN="CENTER">Delaware</B></FONT></TD>


<TD WIDTH="33%" VALIGN="TOP">


<B><FONT SIZE=2><P ALIGN="CENTER">000-50573</B></FONT></TD>


<TD WIDTH="33%" VALIGN="TOP">


<B><FONT SIZE=2><P ALIGN="CENTER">77-0503399</B></FONT></TD>


</TR>


<TR><TD WIDTH="33%" VALIGN="TOP"><DIR>





<FONT SIZE=2><P ALIGN="CENTER">(State or other jurisdiction</DIR>


</FONT></TD>


<TD WIDTH="33%" VALIGN="TOP">


<FONT SIZE=2><P ALIGN="CENTER">(Commission</FONT></TD>


<TD WIDTH="33%" VALIGN="TOP">


<FONT SIZE=2><P ALIGN="CENTER">(IRS Employer</FONT></TD>


</TR>


<TR><TD WIDTH="33%" VALIGN="TOP"><DIR>





<FONT SIZE=2><P ALIGN="CENTER">of incorporation)</DIR>


</FONT></TD>


<TD WIDTH="33%" VALIGN="TOP">


<FONT SIZE=2><P ALIGN="CENTER">File Number)</FONT></TD>


<TD WIDTH="33%" VALIGN="TOP">


<FONT SIZE=2><P ALIGN="CENTER">Identification No.)</FONT></TD>


</TR>


<TR><TD WIDTH="67%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>


<TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>


</TR>


<TR><TD WIDTH="67%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>


<TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>


</TR>


<TR><TD VALIGN="TOP" COLSPAN=3>


<B><FONT SIZE=2><P ALIGN="CENTER">650 Gateway Boulevard</P>


<P ALIGN="CENTER">South San Francisco, California 94080</B></FONT></TD>


</TR>


<TR><TD VALIGN="TOP" COLSPAN=3 HEIGHT=19>


<FONT SIZE=2><P ALIGN="CENTER">(Address of principal executive offices and Zip Code)</FONT></TD>


</TR>


<TR><TD VALIGN="TOP" COLSPAN=3 HEIGHT=19><P></P></TD>


</TR>


<TR><TD VALIGN="TOP" COLSPAN=3 HEIGHT=19><P></P></TD>


</TR>


<TR><TD VALIGN="TOP" COLSPAN=3 HEIGHT=19>


<FONT SIZE=2><P ALIGN="CENTER">Registrant's telephone number, including area code: <B>(650) 624-9600</B></FONT></TD>


</TR>


<TR><TD VALIGN="TOP" COLSPAN=3 HEIGHT=19><P></P></TD>


</TR>


<TR><TD VALIGN="TOP" COLSPAN=3 HEIGHT=19><P></P></TD>


</TR>


<TR><TD VALIGN="TOP" COLSPAN=3 HEIGHT=19>


<B><FONT SIZE=2><P ALIGN="CENTER">Not applicable</B></FONT></TD>


</TR>


<TR><TD VALIGN="TOP" COLSPAN=3 HEIGHT=19>


<FONT SIZE=2><P ALIGN="CENTER">(Former name or former address, if changed since last report.)</FONT></TD>


</TR>


</TABLE>


</CENTER></P>





<FONT SIZE=2><P>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 (see General Instruction A.2. below):</P>


<P>[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>


<P>[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>


<P>[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>


<P>[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>


<B>


<P>Item 1.01 Entry into a Material Definitive Agreement. </P>


</B>


<P>On April 15, 2005, our Board of Directors approved an amendment of our 2003 Non-Employee Directors' Stock Option Plan, or the Directors' Plan, subject to stockholder approval, to increase the number of shares to be granted pursuant to the one-time automatic initial grant to a member of the Board of Directors who is appointed for the first time to be a non-employee director from 40,000 to 50,000 shares.  On June 7, 2005, our stockholders approved such amendment of our Directors' Plan.  </P>





<B><P><A NAME="Item9_01FinancialStatementsAndExh_073616">Item 9.01 Financial Statements and Exhibits</A></P>


</B><P>&nbsp;</P><DIR>


<DIR>





<P>(c)</FONT><FONT SIZE=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT SIZE=2>Exhibits</P></DIR>


</DIR>





<P>&nbsp;</P></FONT>


<TABLE BORDER CELLSPACING=2 WIDTH=720>


<TR><TD WIDTH="8%" VALIGN="TOP">


<B><FONT SIZE=1><P>Exhibit<BR>


Number</B></FONT></TD>


<TD WIDTH="2%" VALIGN="BOTTOM">


<B><FONT SIZE=1><P ALIGN="CENTER">&nbsp;</B></FONT></TD>


<TD WIDTH="90%" VALIGN="BOTTOM">


<B><FONT SIZE=1><P ALIGN="CENTER">Description</B></FONT></TD>


</TR>


<TR><TD WIDTH="8%" VALIGN="TOP">


<FONT SIZE=2><P>10.42</FONT></TD>


<TD WIDTH="2%" VALIGN="BOTTOM">


<FONT SIZE=2><P>&nbsp;</FONT></TD>


<TD WIDTH="90%" VALIGN="TOP">


<FONT SIZE=2><P>2003 Non-Employee Directors' Stock Option Plan, as amended.</FONT></TD>


</TR>


<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>


<TD WIDTH="2%" VALIGN="BOTTOM">&nbsp;</TD>


<TD WIDTH="90%" VALIGN="TOP">&nbsp;</TD>


</TR>


<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>


<TD WIDTH="2%" VALIGN="BOTTOM">&nbsp;</TD>


<TD WIDTH="90%" VALIGN="TOP">&nbsp;</TD>


</TR>


</TABLE>








<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</P><DIR>


<DIR>


<DIR>


<DIR>





<B><P ALIGN="CENTER">SIGNATURES</P></DIR>


</DIR>


</DIR>


</DIR>





</B><P ALIGN="JUSTIFY">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.</P></FONT>


<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=727>


<TR><TD WIDTH="50%" VALIGN="TOP">


<FONT SIZE=2><P>Date:  June 8, 2005</P>


</FONT></TD>


<TD WIDTH="50%" VALIGN="TOP">


<B><FONT SIZE=2><P>Corgentech Inc.</P>


</B>


<P>By: <U>&#9;/s/ Patrick A. Broderick&#9;</P>


</U><P>&#9;Patrick A. Broderick<B> </P>


</B><P>&#9;Vice President and General Counsel</FONT></TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


<TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


<TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


<TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


<TD WIDTH="50%" VALIGN="TOP">&nbsp;</TD>


</TR>


</TABLE>





<FONT SIZE=2><P ALIGN="JUSTIFY"></P>


<P ALIGN="CENTER">&nbsp;</P>


<B><P ALIGN="CENTER"><A NAME="ExhibitIndex">EXHIBIT INDEX</A></P>


</B></FONT>


<TABLE BORDER CELLSPACING=2 WIDTH=720>


<TR><TD WIDTH="8%" VALIGN="TOP">


<B><FONT SIZE=1><P>Exhibit<BR>


Number</B></FONT></TD>


<TD WIDTH="2%" VALIGN="BOTTOM">


<B><FONT SIZE=1><P ALIGN="CENTER">&nbsp;</B></FONT></TD>


<TD WIDTH="90%" VALIGN="BOTTOM">


<B><FONT SIZE=1><P ALIGN="CENTER">Description</B></FONT></TD>


</TR>


<TR><TD WIDTH="8%" VALIGN="TOP">


<FONT SIZE=2><P>10.42</FONT></TD>


<TD WIDTH="2%" VALIGN="BOTTOM">


<FONT SIZE=2><P>&nbsp;</FONT></TD>


<TD WIDTH="90%" VALIGN="TOP">


<FONT SIZE=2><P>2003 Non-Employee Directors' Stock Option Plan, as amended.</FONT></TD>


</TR>


<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>


<TD WIDTH="2%" VALIGN="BOTTOM">&nbsp;</TD>


<TD WIDTH="90%" VALIGN="TOP">&nbsp;</TD>


</TR>


<TR><TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>


<TD WIDTH="2%" VALIGN="BOTTOM">&nbsp;</TD>


<TD WIDTH="90%" VALIGN="TOP">&nbsp;</TD>


</TR>


</TABLE>





<P ALIGN="RIGHT"></P></BODY>


</HTML>
[{"type": "8-K", "sequence": "1", "filename": "rrd81933.htm", "description": "FORM 8-K", "secsgml_size_bytes": 8176}]
{"company-data": {"conformed-name": "CORGENTECH INC", "cik": "0001131517", "assigned-sic": "2834", "irs-number": "770503399", "state-of-incorporation": "DE"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-50573", "film-number": "05887193"}, "business-address": {"street1": "650 GATEWAY BOULEVARD", "street2": "--", "city": "SOUTH SAN FRANCISCO", "state": "CA", "zip": "94080", "phone": "6506249600"}, "mail-address": {"street1": "650 GATEWAY BOULEVARD", "city": "SOUTH SAN FRANCISCO", "state": "CA", "zip": "94080"}}
Begin Typing Here
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 7, 2005
CORGENTECH INC.
(Exact name of registrant as specified in its charter)
Delaware
000-50573
77-0503399
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
650 Gateway Boulevard
South San Francisco, California 94080
(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code:
(650) 624-9600
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 (see General Instruction A.2. below):
[ ] 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 1.01 Entry into a Material Definitive Agreement.
On April 15, 2005, our Board of Directors approved an amendment of our 2003 Non-Employee Directors' Stock Option Plan, or the Directors' Plan, subject to stockholder approval, to increase the number of shares to be granted pursuant to the one-time automatic initial grant to a member of the Board of Directors who is appointed for the first time to be a non-employee director from 40,000 to 50,000 shares.  On June 7, 2005, our stockholders approved such amendment of our Directors' Plan.
Item 9.01 Financial Statements and Exhibits
(c)
Exhibits
Exhibit
Number
Description
10.42
2003 Non-Employee Directors' Stock Option Plan, as amended.
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 8, 2005
Corgentech Inc.
By:
/s/ Patrick A. Broderick
Patrick A. Broderick
Vice President and General Counsel
EXHIBIT INDEX
Exhibit
Number
Description
10.42
2003 Non-Employee Directors' Stock Option Plan, as amended.