-----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, KEmq4KU5uycoU1u4oJ6POi/OK6hvMmOypB9y8Lhp3sLlFH9X3S7FeTpS65YOSzgb e7+QmZSqA7lYMaqg1fCbNw== 0000093676-04-000026.txt : 20040730 0000093676-04-000026.hdr.sgml : 20040730 20040730154113 ACCESSION NUMBER: 0000093676-04-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040730 ITEM INFORMATION: Other events FILED AS OF DATE: 20040730 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STARRETT L S CO CENTRAL INDEX KEY: 0000093676 STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420] IRS NUMBER: 041866480 STATE OF INCORPORATION: MA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00367 FILM NUMBER: 04942287 BUSINESS ADDRESS: STREET 1: 121 CRESCENT ST CITY: ATHOL STATE: MA ZIP: 01331 BUSINESS PHONE: 5082493551 8-K 1 eightk73004.txt 8-K MTG CHANGE 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): July 30, 2004 THE L.S. STARRETT COMPANY (Exact name of registrant as specified in its charter) Massachusetts 1-367 04-1866480 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 121 CRESCENT STREET, ATHOL, MASSACHUSETTS 01331 (Address of principal executive offices) (Zip Code) Registrant's telephone number: 978-249-3551 (Former name or former address, if changed since last report) Page 1 of 2 Item 5. Other Events and Required FD Disclosure On July 30, 2004, The L.S. Starrett Company (the "Company") issued a press release announcing that the Company changed the date of its Annual Meeting of Stockholders to October 13, 2004 in order to provide more time and hindsight in the determination and preparation of its annual financial results, which will be announced in early September. The meeting was originally scheduled to be held on September 15, 2004. A copy of the press release dated July 30, 2004 is being filed as Exhibit 99.1 to this Current Report on Form 8-K. Item 7. Financial Statements and Exhibits. (c) Exhibits: 99.1 Press Release issued by the Company dated July 30, 2004. 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. THE L.S. STARRETT COMPANY Date: July 30, 2004 By: s/ ROGER U. WELLINGTON, JR. Name: Roger U. Wellington, Jr. Title: Vice President, Treasurer and Chief Financial Officer Page 2 of 2 EX-99 2 eightk73004exh.txt PRESS RELEASE EXHIBIT Exhibit 99.1 The L.S. Starrett Company Changes Date of Annual Meeting of Stockholders to October 13, 2004 ATHOL, MA - July 30, 2004 - The L.S. Starrett Company (NYSE: SCX) today announced that the Company has changed the date of its Annual Meeting of Stockholders to October 13, 2004. The meeting was originally scheduled to be held on September 15, 2004. This change will provide more time and hindsight to the Company for the determination and preparation of its annual financial results, which will be announced in early September. All shareholders are invited to attend this meeting which will be held at the Company's offices at 121 Crescent Street, Athol, Massachusetts 01331 at 2:00 P.M. (local time), on October 13, 2004. -----END PRIVACY-ENHANCED MESSAGE-----