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): October 15, 2004 CELL ROBOTICS INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) <Table> Colorado 5049-05 84-1153295 (State or other jurisdiction of (Commission File Number) (I.R.S. Employer Identification No.) incorporation) </Table> 2715 Broadbent Parkway N.E., Albuquerque, New Mexico 87107 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (505) 343-1131 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: |_| 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 OF PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS On October 15, 2004, Paul Johnson resigned as Chief Financial Officer of the registrant. Mr. Johnson remains a member of the registrant's board of directors. On October 21, 2004, Juanita Johnson, age 40, was appointed as interim Chief Financial Officer of the registrant. Ms. Johnson has over 14 years of finance and accounting experience. From 2002 to 2004, she served as an independent management consultant providing financial services to companies in several different industries. From 1999 to 2001, she served as Director of Finance for the University of Phoenix, New Mexico campus. She also has over six years experience in public accounting with McGladrey & Pullen and Deloitte & Touche. Ms. Johnson holds a Master of Business degree from Western Illinois University and a Bachelor of Science degree with a major in accounting from Augustana College. She is a Certified Public Accountant licensed in the State of New Mexico. - -------------------------------------------------------------------------------- SIGNATURE 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 thereunto duly authorized. CELL ROBOTICS INTERNATIONAL, INC. By: /s/ Eutimio Sena ----------------------------- Eutimio Sena Chief Executive Officer Date: October 21, 2004