8-K 1 ad2705.txt ================================================================================ FORM 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Current Report Pursuant to Section 13 or 15 (d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2005 The Allied Defense Group, Inc. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-11376 04-2281015 (Commission File Number) (I.R.S. Employer Identification No.) 8000 Towers Crescent Drive, Suite 260, Vienna, Virginia 22182 (Address of Principal Executive Offices) (Zip Code) Registrant's Telephone Number, including area code (703) 847-5268 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 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION On May 10, 2005, the Registrant issued a press release regarding its financial results for the first quarter ended March 31, 2005. A copy of the press release is attached hereto as Exhibit 99.1. The information provided in this Current Report on Form 8-K is being provided pursuant to Item 2.05 of Form 8-K. In accordance with General Instruction B.6 of Form 8-K, the information in this report shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934, except as shall be expressly set forth by specific reference in such a filing. Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS Exhibit 99.1 Press Release dated May 10, 2005 2 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. THE ALLIED DEFENSE GROUP, INC. By: /s/ John G. Meyer, Jr. ------------------------------------- Date: May 10, 2005 John G. Meyer, Jr., President and Chief Executive Officer 3 EXHIBIT INDEX Exhibit Number Description -------------- -------------------------------- 99.1 Press Release dated May 10, 2005 4