content: <PAGE>  1
  
  
                       SECURITIES AND EXCHANGE COMMISSION
  
                            Washington, D.C.  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): September 30, 2004
  
  
  
                             AMERITYRE CORPORATION
                         ----------------------------
          (Exact name of registrant as specified in its charter)
  
  
            NEVADA                    33-94318-C             87-0535207
  ---------------------------- -----------------------  --------------------
  (State or other jurisdiction (Commission File Number) (IRS Employer ID No.)
   of incorporation)
  
  
  
                  1501 Industrial Road, Boulder City, Nevada  89005
                  -------------------------------------------------
                       (Address of principal executive office)
  
  
  Registrant's telephone number, including area code: (702) 294-2689
                                                      --------------
  
  
  
  
  
  
  
  
  
  
  
  
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  <PAGE> 2
  
  
                            Item 8.01. Other Events
  
  
  On September 27, 2004, Amerityre Corporation (the "Company") filed a
  preliminary proxy statement with the Securities and Exchange Commission
  relating to certain proposals to elect its board of directors, ratify the
  selection of its independent auditor and increase its authorized capital. The
  proposals are being submitted to shareholders in connection with the Company's
  annual meeting, scheduled to be held November 15, 2004, in Henderson, Nevada.
  
  In connection with increasing its authorized capital, the Company proposed to
  amend its articles of incorporation to increase the authorized shares of
  common stock from 25,000,000 shares to 100,000,000.
  
  The purpose of the proposed increase in authorized capital is to allow the
  Company the ability to issue additional shares to fund additional development
  activities, further capitalize the Company's operations and future marketing
  and sales programs.
  
  The Company has reconsidered its proposal to increase the authorized class of
  common stock to 100,000,000 shares and decided to reduce the proposed increase
  to 40,000,000 shares, a number it believes is reasonable in relation to the
  purpose for which authorization has been requested.
  
  Proxy materials will be mailed on or about October 15, 2004, to all
  shareholders entitled to vote at the Company's annual meeting. Only holders of
  record of the Company's issued and outstanding shares of common stock at
  September 30, 2004 are entitled to notice and to vote at the annual meeting.
  
  
                                     SIGNATURES
  
  Pursuant to the requirements of the Securities Exchange Act of 1934, as
  amended, the Registrant has duly caused this report to be signed on its behalf
  by the undersigned hereunder duly authorized.
  
                                         AMERITYRE CORPORATION
  
  
  
  Date: September 30, 2004               /S/ Richard A. Steinke, C.E.O.
metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "f8k30sept04.txt", "description": "8.01 OTHER EVENT", "secsgml_size_bytes": 3054}]
metadata_filer: {"company-data": {"conformed-name": "AMERITYRE CORP", "cik": "0000945828", "assigned-sic": "3011", "irs-number": "870535207", "state-of-incorporation": "NV", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-50053", "film-number": "041056223"}, "business-address": {"street1": "1501 INDUSTRIAL ROAD", "city": "BOULDER CITY", "state": "NV", "zip": "89005", "phone": "7022931930"}, "mail-address": {"street1": "1501 INDUSTRIAL ROAD", "city": "BOULDER CITY", "state": "NV", "zip": "89005"}, "former-company": {"former-conformed-name": "AMERICAN TIRE CORP", "date-changed": "19951117"}}
text: 1
  
                       SECURITIES AND EXCHANGE COMMISSION
  
                            Washington, D.C.  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): September 30, 2004
  
                             AMERITYRE CORPORATION
                         ----------------------------
          (Exact name of registrant as specified in its charter)
  
            NEVADA                    33-94318-C             87-0535207
  ---------------------------- -----------------------  --------------------
  (State or other jurisdiction (Commission File Number) (IRS Employer ID No.)
   of incorporation)
  
                  1501 Industrial Road, Boulder City, Nevada  89005
                  -------------------------------------------------
                       (Address of principal executive office)
  
  Registrant's telephone number, including area code: (702) 294-2689
                                                      --------------
  2
  
                            Item 8.01. Other Events
  
  On September 27, 2004, Amerityre Corporation (the "Company") filed a
  preliminary proxy statement with the Securities and Exchange Commission
  relating to certain proposals to elect its board of directors, ratify the
  selection of its independent auditor and increase its authorized capital. The
  proposals are being submitted to shareholders in connection with the Company's
  annual meeting, scheduled to be held November 15, 2004, in Henderson, Nevada.
  
  In connection with increasing its authorized capital, the Company proposed to
  amend its articles of incorporation to increase the authorized shares of
  common stock from 25,000,000 shares to 100,000,000.
  
  The purpose of the proposed increase in authorized capital is to allow the
  Company the ability to issue additional shares to fund additional development
  activities, further capitalize the Company's operations and future marketing
  and sales programs.
  
  The Company has reconsidered its proposal to increase the authorized class of
  common stock to 100,000,000 shares and decided to reduce the proposed increase
  to 40,000,000 shares, a number it believes is reasonable in relation to the
  purpose for which authorization has been requested.
  
  Proxy materials will be mailed on or about October 15, 2004, to all
  shareholders entitled to vote at the Company's annual meeting. Only holders of
  record of the Company's issued and outstanding shares of common stock at
  September 30, 2004 are entitled to notice and to vote at the annual meeting.
  
                                     SIGNATURES
  
  Pursuant to the requirements of the Securities Exchange Act of 1934, as
  amended, the Registrant has duly caused this report to be signed on its behalf
  by the undersigned hereunder duly authorized.
  
                                         AMERITYRE CORPORATION
  
  Date: September 30, 2004               /S/ Richard A. Steinke, C.E.O.