SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 4, 2005 ------------------------------------------------ Date of Report (date of earliest event reported) Zynex Medical Holdings, Inc. ---------------------------------------------------- Exact Name of Registrant as Specified in its Charter Nevada 33-26787-D 87-0403828 - --------------------------- --------------- ---------------------- State or Other Jurisdiction Commission File IRS Employer Identifi- of Incorporation Number cation Number 8100 South Park Way, Suite A-9 Littleton, Colorado 80120 ---------------------------------------------------- Address of Principal Executive Offices Zip Code (303) 703-4906 ------------------------------ Registrant's Telephone Number, Including Area Code Not Applicable ------------------------------------------- Former Name or Former Address, if Changed Since Last Report ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR On January 4, 2005, the Board of Directors of Zynex Medical Holdings, Inc. (the "Company") adopted a resolution to change the Company's fiscal year from a fiscal year ending on September 30 to one ending on December 31. On February 11, 2004, the Company acquired 100% of the common stock of Zynex Medical, Inc. in a reverse acquisition. Zynex Medical, Inc., whose fiscal year end is December 31, was treated as the acquirer for accounting purposes. As a result of this change, the Company will file a Form 10-KSB for the year ended December 31, 2004 on or before March 31, 2004. 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. ZYNEX MEDICAL HOLDINGS, INC. Dated: January 6, 2004 By:/s/ Thomas Sandgaard Thomas Sandgaard, President