8-K/A 1 lmi8ka010708.htm FORM 8-K/A lmi8ka010708.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 8-K/A

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

Date of Report (Date of earliest event reported):  December 21, 2007


LMI AEROSPACE, INC.
(Exact Name of Registrant as Specified in Its Charter)

Missouri
(State or Other Jurisdiction of Incorporation)


0-24293
43-1309065
(Commission File Number)
(IRS Employer Identification No.)
   
411 Fountain Lakes Blvd.
St. Charles, MO
63301
(Address of Principal Executive Offices)
(Zip Code)

(636) 946-6525
(Registrant's Telephone Number, Including Area Code)

(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))





TABLE OF CONTENTS


ITEM 7.01 REGULATION FD DISCLOSURE

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

SIGNATURE

EXHIBIT INDEX






Explanatory Note

The sole purpose of this Form 8-K/A filing is to correct the item number and caption under which information in the previous Form 8-K, filed on December 21, 2007, originally appeared.  Pursuant to Rule 412 of Regulation C under the Securities Act of 1933, as amended, LMI Aerospace, Inc.’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on December 21, 2007 (File No. 0-24293), is hereby amended and superseded in its entirety by this Form 8-K/A.

Section 7  Regulation FD

Item 7.01  Regulation FD Disclosure.

On December 21, 2007, LMI Aerospace, Inc. (the “Company”) issued a press release announcing revised calendar year 2007 revenue guidance and provided a 2008 outlook.  The text of the press release is attached as Exhibit 99.1 hereto.

The information in this Item 7 and in Exhibit 99.1 attached hereto shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.

Section 9 – Financial Statements and Exhibits

Item 9.01  Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.             Description

99.1
Text of press release issued by the Company dated December 21, 2007 (furnished under Item 7.01).






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.

Date:  January 7, 2008


 
LMI AEROSPACE, INC.
     
     
 
By:
/s/ Lawrence E. Dickinson
   
Lawrence E. Dickinson
   
Chief Financial Officer