PROLOR Biotech, Inc. (PBTH)

[tomsylver]

Change in Directors or Principal Officers

Form 8-K for MODIGENE INC.

4-Jan-2008

Change in Directors or Principal Officers

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b) On December 30, 2007, Mr. Alastair Clemow delivered written notice to Modigene Inc. (the "Company"), stating that he was resigning from his position as a member of the Board of Directors of the Company effective January 1, 2008. Mr. Clemow resigned for personal reasons.

Effective December 21, 2007, Mr. Clemow also tendered his resignation as a member of the Compensation Committee of the Board of Directors. In addition, prior to his resignation from the Board, Mr. Clemow served as a member of the Audit Committee.