| Date of Report (Date of earliest event reported) | October 27, 2004 |
| LSI INDUSTRIES INC. |
|---|
| (Exact name of registrant as specified in its charter) |
| Ohio |
0-13375 |
31-0888951 |
|---|---|---|
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 10000 Alliance Road, Cincinnati, Ohio |
45242 |
|---|---|
| (Address of principal executive offices) | Zip Code |
| Registrant's telephone number, including area code | (513) 793-3200 |
(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)) |
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This filing is made solely to correct the signature block.
On October 27, 2004, the Registrant issued a press release announcing its financial results for the first fiscal quarter ended September 30, 2004. A copy of the press release is furnished as Exhibit 99 to this report and is incorporated herein by reference.
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: October 27, 2004 |
LSI INDUSTRIES INC. BY: /s/ Ronald S. Stowell —————————— Ronald S. Stowell Vice President, Chief Financial Officer and Treasurer (Principal Accounting Officer) |