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EFFECTIVE AUGUST 23RD, 2004
UNITED STATES
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) June 21, 2005
SPECTRUM CONTROL, INC.
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(Exact name of registrant as specified in its charter)
Pennsylvania 0-8796 25-1196447
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
8031 Avonia Road; Fairview, Pennsylvania 16415
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (814) 474-2207
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(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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Item 2.02
The following information is being furnished pursuant to Item 2.02.
This information, including the exhibits attached hereto, shall not
be deemed "filed" for purposes of the Securities Exchange Act of
1934, as amended (the "Exchange Act"), or incorporated by reference
in any filing under the Securities Act of 1933, as amended, or under
the Exchange Act, except as may be expressly set forth by specific
reference in such a filing.
On June 21, 2005, Spectrum Control, Inc. issued a press release
announcing the acceleration of vesting for certain
"out-of-the-money" stock options.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits - 99.1 Press Release of Spectrum Control, Inc. dated
June 21, 2005
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 hereto duly authorized.
SPECTRUM CONTROL, INC.
(Registrant)
Date: June 21, 2005 By: /s/ John P. Freeman
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(Signature)
Senior Vice President
and Chief Financial Officer