form8k0309.htm
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):  May 14, 2009


Unico American Corporation
 (Exact Name of Registrant as Specified in Its Charter)


Nevada
(State or Other Jurisdiction of Incorporation)

0-3978
95-2583928
(Commission File Number)
(IRS Employer Identification No.)
   
   
23251 Mulholland Drive
  
Woodland Hills, California
91364
(Address of Principal Executive Offices)
(Zip Code)


(818) 591-9800
(Registrant's Telephone Number, Including Area Code)


(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 (see General Instruction A.2. below):

     |_| 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))
 
 
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Item 2.02.  Results of Operations and Financial Condition.

On May 14, 2009, the registrant issued a news release announcing its results of operations for the quarter ended March 31, 2009.  A copy of the news release is being furnished as Exhibit 99.1 to this Current Report on Form 8-K.

The information in this Form 8-K and the Exhibit attached hereto shall not bedeemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act") or otherwise subject to the liabilities of
that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in such filing.


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.

                                            UNICO AMERICAN CORPORATION
                                                                (Registrant)


Date: May 14, 2009          By:   /s/ Lester A. Aaron

                                            Name:   Lester A. Aaron
                                            Title:   Chief Financial Officer
 
 
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                                  EXHIBIT INDEX


Exhibit Number        Description

99.1                           News release dated May 14, 2009
 
 
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