UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) | October 15, 2004 | |
| Sparton Corporation | ||
| (Exact Name of Registrant as Specified in Its Charter) |
| Ohio | ||
| (State or Other Jurisdiction of Incorporation) |
| 1-1000 | 38-1054690 | |
| (Commission File Number) | (IRS Employer Identification No.) | |
| 2400 East Ganson Street, Jackson, Michigan | 49202 | |
| (Address of Principal Executive Offices) | (Zip Code) | |
| (517) 787-8600 | ||
| (Registrant’s Telephone Number, Including Area Code) |
| 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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
INTRODUCTORY NOTE
On October 15, 2004 Sparton Corporation issued a Press Release announcing the action taken at a Special Shareholders Meeting held on that date.
ITEM 7.01. REGULATION FD DISCLOSURE.
On October 15, 2004, Sparton Corporation, an Ohio Corporation (the “Company”) issued a Press Release announcing the results of the voting at a Special Shareholders meeting that was originally scheduled for September 24, 2004 and adjourned to October 15, 2004, and addressing certain corporate governance issues concerning the Company.
The foregoing description of the Press Release is qualified in its entirety by reference to the Press Release, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
ITEM 9.01. FINANCIAL STATEMENTS & EXHIBITS
(c) Exhibits Furnished
Exhibit 99.1 Press Release dated October 15, 2004 issued by Sparton Corporation.
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 thereunto duly authorized.
|
SPARTON CORPORATION |
||
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/s/ David W. Hockenbrocht David W. Hockenbrocht Chief Executive Officer October 15, 2004 |
Index to Exhibits
| Exhibit No. | Description | |
Exhibit 99.1
|
Press Release dated October 15, 2004 issued by Sparton Corporation. |