Pursuant to Section 13 or 15(d) of The Securities Act of 1934
Date of Report (Date of earliest event reported): January 25, 2005
| LSI INDUSTRIES INC. |
|---|
| (Exact name of Registrant as specified in its Charter) |
| Ohio |
0-13375 |
31-0888951 |
|---|---|---|
|
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
10000 Alliance Road, Cincinnati, Ohio |
45242 |
|---|---|
| (Address of Principal Executive Offices) | (Zip Code) |
| Registrant's telephone number, including area code | (513) 793-3200 |
| |
|---|
| (Former name or former address, if changed since last report.) |
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)) |
On January 25, 2005, the Registrant entered into amended agreements with Robert J. Ready, Chairman of the Board, President and Chief Executive Officer, and James P. Sferra, Secretary; Executive Vice President - Manufacturing; and Director. These agreements govern the respective executive’s transition from full-time employment at such time as the executive notifies the Registrant that the transition shall commence.
On January 26, 2005, the Registrant issued a press release announcing its financial results for the quarter and six month periods ending December 31, 2004. A copy of the press release is furnished as Exhibit 99 to this report and is incorporated herein by reference.
| (c) | Exhibits |
| Exhibit 10.1 | Amended Agreement dated January 25, 2005 between LSI Industries Inc. and Robert J. Ready |
| Exhibit 10.2 | Amended Agreement dated January 25, 2005 between LSI Industries Inc. and James P. Sferra |
| Exhibit 99 | Press release dated January 26, 2005 |
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.
| LSI INDUSTRIES INC. BY: /s/Ronald S. Stowell —————————————— Ronald S. Stowell Vice President, Chief Financial Officer and Treasurer (Principal Accounting Officer) |
January 26, 2005