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 September 21, 2004 Date of Report (date of earliest event reported) BIOMERICA, INC. --------------- (Exact Name of Registrant as Specified in its Charter) Delaware 0-8765 95-2645573 -------- ------ ---------- (State or Other (Commission (IRS Employee Jurisdiction of File Number) Identification Number) 1533 Monrovia Avenue Newport Beach, California 92663 (Address of Principal Executive Offices Including Zip Code) 949-645-2111 ------------ (Registrant's Telephone Number, Including Area Code) ---------- (Former Name or Former Address if Changed Since Last Report) Item 5.02 (b). Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers On September 21, 2004, the Company and Board Director, Dr. Robert Orlando, mutually agreed that he will not stand for re-election this year when his term expires November 19, 2004, due to Dr. Orlando's time constraints. Dr. Orlando will assume the consulting position of Medical Director for Clinical Scientific Affairs for the Company. 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. BIOMERICA, INC. Dated: September 24, 2004 By: /s/ Zackary S. Irani Name: Zackary S. Irani Title: Chief Executive Officer