Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On September 30, 2009, Jon P. Kocourek informed the Company that he was resigning as a director of the Company effective October 8, 2009.

Item 8.01 Other Events.
On October 1, 2009, the Registrant issued a News Release titled "Unico American Corporation Announces Departure of Director." A copy of the News Release is being furnished as Exhibit 99.1 to this Current Report on Form 8-K.