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 November 19, 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) Table of Contents: ------------------ Item 1.01 Entry into an amendment of an agreement that is material to the registrant. Item 9.01 Financial Statements and Exhibits Signatures Exhibit 99.1 Amendment of the Note, Loan and Modification Agreement. Item 1.01 Entry into an amendment of an agreement that is material to the registrant. On November 19, 2004, the Company entered into an agreement entitled "Amendment of the Note, Loan and Modification Agreement". This amends the "Loan Modification, Forbearance and Security Agreement" and "Amended and Restated Promissory Note" which were included as exhibits to the Form 10QSB filed April 14, 2004. The Amendment of the Note, Loan and Modification Agreement is filed herewith as Exhibit 99.1. Item 9.01 Financial Statements and Exhibits (c) Exhibits 99.1 Amendment of the Note, Loan and Modification Agreement. 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: November 19, 2004 By: /s/ Zackary S. Irani ------------------------------- Name: Zackary S. Irani Title: Chief Executive Officer