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 reported event: June 21, 2005 Birner Dental Management Services, Inc. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Colorado -------------------------------------------------------------- (State or other jurisdiction of incorporation or organization) 0-23367 84-1307044 ------------------------ --------------------------------- (Commission File Number) (IRS Employer Identification No.) 3801 East Florida Avenue, Suite 508, Denver, CO 80210 ----------------------------------------------------------- (Address of principal executive offices) (Zip code) (303) 691-0680 ---------------------------------------------------- (Registrant's telephone number, including area code) (Former name, former address and former fiscal year, if changed since last report.) Item 8.01 Other Events. On June 21, 2005, Birner Dental Management Services, Inc. (the "Company") announced that its Board of Directors has eliminated the compensation committee of the Board of Directors. Compensation decisions with respect to the Company's Chief Executive Officer and other executive officers will be determined by a majority of the independent members of the Board of Directors of the Company. 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, thereunto duly authorized. BIRNER DENTAL MANAGEMENT SERVICES, INC. a Colorado corporation Date: June 21, 2005 By: /s/ Frederic W.J. Birner ---------------------------------- Name: Frederic W.J. Birner Title: Chief Executive Officer