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) October 12, 2004 AXONYX INC. (Exact name of Registrant as Specified in its Charter) Nevada 000-25571 86-0883978 (State or Other Jurisdiction (Commission file Number) (IRS Employer of Incorporation) Identification No.) 500 Seventh Avenue, 10th Floor, New York, New York 10018 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code (212) 645-7704 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: |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-2 under the Exchange Act (17 CFR 240.14a-2) |_| 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 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On October 12, 2004, the board of directors of Axonyx Inc. appointed Michael A. Griffith to serve as a director and as a member of the board's compensation committee. A press release announcing the appointment of Mr. Griffith as a director is attached as Exhibit 99.1 hereto. Item 9.01 Financial Statements and Exhibits. Exhibits 99.1 Press release of Axonyx Inc., dated October 13, 2004. 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 hereunto duly authorized on this 13th day of October, 2004. AXONYX INC. By: /s/ S. Colin Neill ------------------------- Name: S. Colin Neill Title: Chief Financial Officer 3