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- Current report filing (8-K)

Date : 03/20/2012 @ 3:14PM
Source : Edgar (US Regulatory)
Stock : Unico American Corp. (MM) (UNAM)
Quote : 12.75  0.0157 (0.12%) @ 8:10PM
Unico American Corp. (MM) share price Chart

- Current report filing (8-K)





Washington, DC 20549





to Section 13 or 15(d) of the

Securities Exchange Act of 1934



         Date of report (Date of earliest event reported):  March 19, 2012



Unico American Corporation

 (Exact Name of Registrant as Specified in Its Charter)




(State or Other Jurisdiction of Incorporation)


0-3978 95-2583928
(Commission File Number) (IRS Employer Identification No.)
23251 Mulholland Drive  
Woodland Hills, California 91364
(Address of Principal Executive Offices) (Zip Code)



(818) 591-9800

(Registrant's Telephone Number, Including Area Code)



(Former name or former address, if changed since last Report.)



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 (see General Instruction A.2. below):


|_| Written communications pursuant to Rule 425 under the Securities Act  (17 CFR 230.425)


|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


|_| 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 Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


(b) On March 19, 2012, David A. Lewis informed the Board of Directors of Unico American Corporation that, for personal reasons, he would not be standing for re-election as a director of Unico American Corporation at the next annual meeting of shareholders.






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 theundersigned hereunto duly authorized.


                                            UNICO AMERICAN CORPORATION




Date: March 20, 2012      By:    /s/ Lester A. Aaron


                                                Name:   Lester A. Aaron

                                                Title:   Chief Financial Officer























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