8-K 1 a8-k_041604.txt OTHER EVENTS AND REGULATION FD DISCLOSURE 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 April 16, 2004 ---------------- Date of Report (Date of Earliest Event Reported) IMAGING DIAGNOSTIC SYSTEMS, INC. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Florida 0-26028 22-2671269 (State or Other Jurisdiction of (Commission File Number) (I.R.S. Employer Incorporation or Organization) Identification Number) 6531 NW 18TH COURT PLANTATION, FL 33313 -------------------------------------------------- (Address of principal executive offices) (954) 581-9800 ----------------------------------------- (Registrant's telephone number) Item 5. OTHER EVENTS AND REGULATION FD DISCLOSUSRE On April 16, 2004, we announced that Linda B. Grable, CEO, Chairman of the Board and co-founder, has retired effective April 15, 2004. The Board of Directors has appointed Jay S. Bendis and Sherman Lazrus as Co-Chairmen of the Board and has begun an immediate search for a new CEO. Meanwhile, the Board appointed Allan L. Schwartz, Executive Vice President and Chief Financial Officer, to serve as interim CEO until a new CEO is appointed. We issued a press release, IMAGING DIAGNOSTIC SYSTEMS ANNOUNCES RETIREMENT OF CEO/CHAIRMAN OF THE BOARD, on April 16, 2004. The press release, attached as Exhibit 99.1 hereto and incorporated herein by reference is being furnished pursuant to Item 5. SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. IMAGING DIAGNOSTIC SYSTEMS, INC. Dated April 16, 2004 /s/ Allan L. Schwartz --------------------- By: Allan L. Schwartz Executive Vice President Chief Financial Officer and Interim Chief Executive Officer