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 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) APRIL 8, 2004 ZIM CORPORATION (Exact name of registrant as specified in charter) Canada 0-30432 Not Applicable - ------------------------------- ----------------------- -------------------- (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation) Identification No.) 200-20 Colonnade Road, Ottawa, Ontario, Canada K2E 7M6 (Address of principal executive offices) Registrant's telephone number, including area code (613) 727-1397 with copies to: Hank Gracin, Esq. Lehman & Eilen LLP 50 Charles Lindbergh Boulevard Suite 505 Tel: (516) 222-0888 Fax: (516) 222-0948 Item 7. EXHIBITS. (c ) Exhibits Exhibit 99.1 Press Release issued by ZIM Corporation, dated April 8, 2004 Item 12. Results of Operations and Financial Condition On April 8, 2004, ZIM Corporation, a corporation formed under the laws of Canada (the Registrant), issued the attached press release that included financial information for its fiscal 2004 third quarter. A copy of the press release is attached as Exhibit 99.1 to this Report on Form 8-K. The information contained in this press release shall not be deemed incorporated by reference into any of the Registrant's registration statements filed with the Commission. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. ZIM CORPORATION (Registrant) April 8, 2004 By: /S/ Michael Cowpland ----------------------- Michael Cowpland, Chief Executive Officer EXHIBIT INDEX Exhibit No. Exhibit - ----------- ------- 99.1 Press Release