-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NMEfPPZwp0RWZpzgPaQnue+d905B7ssl9hRToSBzU+Db+z0rYYp+7Xi+4C8MjkKM 2XfU6K/ariaSUSx3yHGyYg== 0001307942-05-000010.txt : 20050208 0001307942-05-000010.hdr.sgml : 20050208 20050208114731 ACCESSION NUMBER: 0001307942-05-000010 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050202 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20050208 DATE AS OF CHANGE: 20050208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BLONDER TONGUE LABORATORIES INC CENTRAL INDEX KEY: 0001000683 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 521611421 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14120 FILM NUMBER: 05582704 BUSINESS ADDRESS: STREET 1: ONE JAKE BROWN RD STREET 2: PO BOX 1000 CITY: OLD BRIDGE STATE: NJ ZIP: 08857 BUSINESS PHONE: 9086794000 MAIL ADDRESS: STREET 1: ONE JAKE BROWN ROAD CITY: OLD BRIDGE STATE: NJ ZIP: 08857 8-K 1 blonder8k020805.htm

                       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): February 2, 2005


                        Blonder Tongue Laboratories, Inc.
             (Exact Name of registrant as specified in its charter)



            Delaware                     1-14120                   52-1611421
        (State or other          (Commission File Number)      (I.R.S. Employer
 jurisdiction ofincorporation)                               Identification No.)


                One Jake Brown Road, Old Bridge, New Jersey        08857
               (Address of principal executive offices)         (Zip Code)



       Registrant's telephone number, including area code: (732) 679-4000


                              Not Applicable
    (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:


[_]  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))




Item 1.01 Entry into a Material Definitive Agreement


     On February 2, 2005, the Board of Directors of Blonder Tongue Laboratories,
Inc. (the “Company”) granted an option to purchase 5,000 shares of the Company’s
common stock to each of its  non-employee  directors  pursuant to the  Company’s
Amended and Restated 1996 Director Option Plan. The  non-employee  directors who
received an option are Robert E. Heaton,  Robert B. Mayer, Stephen K. Necessary,
Gary P. Scharmett and James F. Williams.  The options will become exercisable on
May 31, 2005 and will expire on February 1, 2015.  The  exercise  price is $3.85
per share,  but is subject to increase  if the fair  market  value of the common
stock is higher than $3.85 per share on the date that the trading  window  opens
under the Company’s Policy Regarding Special Trading Procedures.  If higher, the
exercise price will be equal to the fair market value (equal to the mean average
of the high and low selling prices as reported on the American  Stock  Exchange)
of the common stock on the date the trading window opens.



                                    SIGNATURE


     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.

                            BLONDER TONGUE LABORATORIES, INC.



                            By:     /s/ Eric Skolnik                            
                               Eric Skolnik
                               Senior Vice President and Chief Financial Officer

Date: February 8, 2005



                                       2
-----END PRIVACY-ENHANCED MESSAGE-----