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                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, DC 20549


                                   FORM 8-K/A

              AMENDMENT NO. 1 TO FORM 8-K FILED ON AUGUST 20, 2004


                             CURRENT REPORT PURSUANT
                          TO SECTION 13 OR 15(D) OF THE
                         SECURITIES EXCHANGE ACT OF 1934


        Date of report (Date of earliest event reported) OCTOBER 25, 2004


                              DATAWATCH CORPORATION
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             (Exact Name of Registrant as Specified in Its Charter)

                                    DELAWARE
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                 (State or Other Jurisdiction of Incorporation)

          000-19960                                      02-0405716
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  (Commission File Number)                    (IRS Employer Identification No.)


          175 CABOT STREET, SUITE 503
             LOWELL, MASSACHUSETTS                            01854
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   (Address of Principal Executive Offices)                (Zip Code)

                                 (978) 441-2200
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              (Registrant's Telephone Number, Including Area Code)


      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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                    INFORMATION TO BE INCLUDED IN THE REPORT


ITEM 9.01               FINANCIAL STATEMENTS AND EXHIBITS.

            (a) Financial Statements of Business Acquired.

                        The undersigned registrant is unable to file either the
                        audited or unaudited financial information required by
                        Item 9.01 at this time, and is excluding such required
                        financial information in reliance on Rule 12b-21,
                        promulgated under the Securities Exchange Act of 1934.
                        The Company is waiting for information, representations
                        and confirmations from unrelated third parties to
                        complete the audit or review, as applicable, of the
                        required financial statements. Without such information,
                        representations and confirmations, the Company's audit
                        firm is unable to render an opinion on the required
                        financial statements. Requests have been made to the
                        unrelated third parties to obtain the required
                        information, representations and confirmations, and the
                        Company is working with the third parties to expedite
                        the delivery of the required documents. It is
                        anticipated that the required documents will ultimately
                        be provided and the audit will be completed. The
                        required financial information will be filed promptly
                        after such information and confirmations are ascertained
                        by the registrant.


            (b) Pro Forma Financial Information.

                        The undersigned registrant is unable to file the pro
                        forma financial information required by Item 9.01 at
                        this time, and is excluding such required pro forma
                        financial information in reliance on Rule 12b-21,
                        promulgated under the Securities Exchange Act of 1934.
                        The Company is waiting for information, representations
                        and confirmations from unrelated third parties to
                        complete the review of the required pro forma financial
                        information. Requests have been made to the unrelated
                        third parties to obtain the required information,
                        representations and confirmations, and the Company is
                        working with the third parties to expedite the delivery
                        of the required documents. It is anticipated that the
                        required documents will ultimately be provided. The
                        required pro forma financial information will be filed
                        promptly after such information, representations and
                        confirmations are ascertained by the registrant.





                                   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.


                                        DATAWATCH CORPORATION


Date: October 25, 2004
                                        By: /s/ Robert W. Hagger
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                                        Name: Robert W. Hagger
                                        Title: President and Chief Executive 
                                               Officer