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) December 29, 2004 (January 1, 2005) DIALYSIS CORPORATION OF AMERICA (Exact name of registrant as specified in its charter) Florida 0-8527 59-1757642 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 1302 Concourse Drive, Suite 204, Linthicum, MD 21090 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (410) 694-0500 Not Applicable (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: [ ] 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 Principal Officers; Election of Directors; Appointment of Principal Officers (b) Director Resignation Bart Pelstring submitted his retirement and resignation from the board of directors of the company, effective January 1, 2005. Mr. Pelstring has been affiliated with the company since 1976, and has been a director since 1985. He was not a member of any board committee. The company's by-laws provide for a board of not less than two nor more than nine persons. Mr. Pelstring's resignation will leave the board with five members. The board currently has no intention of filling any vacancies in the immediate future. Item 9.01 Financial Statements and Exhibits (c) Exhibits (17) Correspondence on departure of directors (i) Bart Pelstring memo on retirement and resignation as a board member 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. DIALYSIS CORPORATION OF AMERICA /s/ Thomas K. Langbein By------------------------------- THOMAS K. LANGBEIN Chairman of the Board Dated: December 29, 2004 EXHIBIT INDEX Exhibit No. Exhibit Title (17) Correspondence on departure of directors. (i) Bart Pelstring memo on retirement and resignation as a board member.