8-K 1 file001.htm FORM 8-K




                       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):  March 29, 2005
                                                           --------------

                            CPI AEROSTRUCTURES, INC.
                            ------------------------
               (Exact Name of Registrant as Specified in Charter)


          New York                      1-11398                  11-2520310
----------------------------         ------------           -------------------
(State or Other Jurisdiction         (Commission              (IRS Employer
    of Incorporation)                File Number)           Identification No.)




60 Heartland Blvd.                                                  11717
---------------------------------------------                    ----------
(Address of Principal Executive Offices)                         (Zip Code)



Registrant's telephone number, including area code  (631) 586-5200
                                                    --------------



                                 Not Applicable
                                 --------------
          (Former Name or Former Address, if Changed Since Last Report)





ITEM 2.02 -- RESULTS OF OPERATIONS AND FINANCIAL CONDITION

         On March 29, 2005, the Company issued a press release discussing its
 financial results for the fourth quarter and year ended December 31, 2004. The
 press release is included as Exhibit 99.1 hereto.


ITEM 9.01 -- FINANCIAL STATEMENT AND EXHIBITS

         99.1    Press release, dated March 29, 2005, announcing December 31,
                 2004 financial results






                                       2




                                    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.

Dated:  March 29, 2005                        CPI AEROSTRUCTURES, INC.



                                         By:      /s/ Edward J. Fred
                                              -----------------------------
                                              Edward J. Fred
                                              Chief Executive Officer





                                       3