UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 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 10, 2004


                             AFP Imaging Corporation
             (Exact name of registrant as specified in its charter)


         New York                     0-10832                    13-2956272
(State or other jurisdiction         (Commission                (IRS Employer
      of incorporation)              File Number)            Identification No.)


         250 Clearbrook Road
          Elmsford, New York                                        10523
(Address of principal executive offices)                          (Zip Code)


Registrant's telephone number, including area code: (914) 592-6100


                                 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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
          Year.

Acting at a Meeting of the Board of Directors held on December 10, 2004, our
Board of Directors approved a new set of Bylaws for the Company.

Item 9.01 Financial Statements and Exhibits.

Listed below are all exhibits to this Current Report on Form 8-K.

Exhibit
Number        Description
- ------        -----------
  3.1         AFP Imaging Corporation Bylaws



                                   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.


Dated: December 15, 2004

                                       AFP Imaging Corporation


                                       By: /s/ Elise Nissen
                                           -------------------------------------
                                           Elise Nissen, Chief Financial Officer




                             AFP Imaging Corporation
                  Form 8-K (Date of Report: December 10, 2004)

                                  Exhibit Index

Exhibit
 Number   Description
- -------   -----------
  3.1     AFP Imaging Corporation Bylaws adopted by the Board of Directors on
          December 10, 2004 at the Board of Directors' meeting held on such
          date.