Item 5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 23, 2009, the Board of Directors of Nyer Medical Group, Inc. ("Nyer") appointed Ms. Sandra Zimmerman, effective immediately, as Chief Financial Officer of Nyer.

Ms. Zimmerman, age 57, has run, for the past ten years, a consulting business that provides financial expertise to small and mid-sized companies.

Ms. Zimmerman has no family relationships with any of the existing officers and directors of Nyer. Ms. Zimmerman has no related person transactions with Nyer that would be required to be disclosed under Item 404 of Regulation S-K.

Nyer has not entered into an employment agreement with Ms. Zimmerman and does not expect to enter into an employment agreement with Ms. Zimmerman at this time.

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