Item 5.02.                  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

Resignation of Director

 

                On February 5, 2008, Robert Pollack, Ph. D., resigned from the Board of Directors after seven years of service. Dr. Pollack informed the Company that his resignation is due to medical issues which could potentially interfere with his duties as a Tapestry director.

 

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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.

 

Dated: February 8, 2008

 

 

TAPESTRY PHARMACEUTICALS, INC.

 

 

 

By:

/s/ Kai Larson

 

 

Kai Larson

 

 

Vice President and General Counsel