"Astro-Med, Inc. Form 8-K Second Quarter Earnings"
UNITED STATES 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)
August 17, 2004
ASTRO-MED, INC
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
COMMISSION FILE NUMBER 0-13200
RHODE ISLAND 05-0318215
(STATE OR OTHER JURISDICTION OF (IRS EMPLOYER IDENTIFICATION
INCORPORATION OR ORGANIZATION) NUMBER)
600 EAST GREENWICH AVENUE, WEST WARWICK, RI 02893
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES, INCLUDING ZIP CODE)
(401-828-4000)
(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibit
Exhibit no. Exhibit
99.1 Press Release dated August 17, 2004
ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION
On August 17, 2004, Astro-Med, Inc. (the "Company") issued a press release
in which it disclosed unaudited financial information related to fiscal 2005
second quarter consolidated earnings. The release also reported that the Board
of Directors increased the Company's stock buyback authorization to 600,000
shares. A copy of the press release relating to such announcement, dated August
17, 2004, is attached hereto as Exhibit 99.1 and is incorporated herein by
reference. This information shall not be deemed "filed" for purposes of Section
18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or
incorporated by reference in any filing under the Securities Act of 1933, as
amended, or the Exchange Act, except as shall be expressly set forth by specific
reference in such a filing.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrants have duly caused this report to be signed on their behalf by the
undersigned thereunto duly authorized.
DATE: August 17, 2004 ASTRO-MED, INC.
By: /s/ Joseph P. O'Connell
----------------------
Joseph P. O'Connell
Vice President, Treasurer and
Chief Financial Officer
INDEX TO EXHIBITS
Exhibit No. Exhibit
99.1 Press Release Dated August 17, 2004