8-K 1 c81758e8vk.txt CURRENT REPORT DATED DECEMBER 22, 2003 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 December 22, 2003 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) M-WAVE, INC. ------------ (Exact name of registrant as specified in its charter) Delaware 33-45499 36-3809819 ----------------------------- ------------- --------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 475 Industrial Drive, West Chicago, Illinois 60185 --------------------------------------------------- (Address of principal executive offices) (Zip Code) (630) 562-5550 -------------- (Registrant's telephone number) ITEM 5. OTHER EVENTS. We are filing this Report solely for the purpose of filing the press release, dated December 22, 2003, included as an exhibit to this Report and incorporated herein by reference, relating to progress made in our restructuring, including a new secured loan, the renewal of our engagement of a turnaround adviser, and our renegotiation of delinquent trade debt. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. Exhibit No. Description ----------- ----------- 99.2 Press Release issued by M-Wave, Inc., dated December 22, 2003 2 SIGNATURE Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: December 22, 2003 M-WAVE, INC. By: /s/ PAUL H. SCHMITT -------------------------------- Name: Paul H. Schmitt Title: Chief Financial Officer 3 EXHIBIT INDEX EXHIBIT NO. DESCRIPTION -------- ------------- 99.2 Press Release issued by M-Wave, Inc. dated December 22, 2003 4