SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
(Amendment No. 1)
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 28, 2004
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
1212 North Hercules Avenue
Clearwater, Florida 33765
(Address of principal executive offices and Zip Code)
(Registrants telephone number, including Area Code)
(Former name, former address and former fiscal year, if changed since last report)
Amendment No. 1 to Current Report on Form 8-K
This Amendment No. 1 to Current Report on Form 8-K is filed by Aerosonic Corporation (the Company) to amend the Current Report on Form 8-K for the May 28, 2004 event, as filed with the Securities and Exchange Commission (the SEC) on June 3, 2004 (the June 3, 2004 Form 8-K). Capitalized terms used herein and not defined herein shall have the same meanings set forth in the June 3, 2004 Form 8-K.
Item 5. Changes in Other Events and Required FD Disclosure.
Item 5. of the Form 8-K filed on June 3, 2004 is hereby amended and restated in its entirety as follows:
On May 28, 2004, Charles M. Foster, Jr. resigned from the Aerosonic Corporation Board of Directors. On May 28, 2004, Thomas E. Whytas was elected to the Board of Directors to fill the vacancy resulting from the resignation of Mr. Foster. A copy of Aerosonics June 3, 2004 press release, making these announcements, is being filed as Exhibit 99 hereto.
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: June 4, 2004
/s/ David A. Baldini
David A. Baldini
President & Chief Executive Officer