8-K 1 d63280_8-k.txt FORM 8-K 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): April 5, 2005 BIOCORAL, INC. (Exact name of Registrant as Specified in its Charter) Delaware 33-0601504 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 38 rue Anatole France, 92594 011-3314-757-9843 N/A Levallois Perret Cedex France (Address of Issuer's principal (Issuer's telephone number, (Zip Code) executive offices) including area code) Not Applicable (Former Name or Former Address, if Changed Since Last Report) Item 4.01. Changes in Registrant's Certifying Accountant. On April 5, 2005, Biocoral, Inc. ("the Registrant") engaged Shelley International CPA ("Shelley") to act as the new principal independent accountant for the Registrant and its subsidiaries. This engagement was recommended and approved by Unanimous Written Consent of the board of directors of the Registrant dated as of April 5, 2005. During the two most recent fiscal years, and the interim periods preceding the engagement, the Registrant has not consulted Shelley regarding any of the matters set forth in Item 304(a)(2)(i) or (ii) of Regulation S-B. 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. Date: April 7, 2005 BIOCORAL, INC. By: /s/ Nasser Nassiri ---------------------- Nasser Nassiri Chief Executive Officer and Chairman