Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
_______________________
 
FORM 8-K
 
CURRENT REPORT
 
PURSUANT TO SECTION 13 OR 15(D) OF THE
 
THE SECURITIES EXCHANGE ACT OF 1934
 
Date of report (Date of earliest event reported):
 
December 22, 2004
 

PRECISION OPTICS CORPORATION, INC.
(Exact name of registrant as specified in its charter)
 
Massachusetts
001-10647
04-2795294
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)


22 East Broadway, Gardner, Massachusetts 01440
(Address of Principal Executive Offices) (Zip Code)
 

Registrant’s telephone number, including area code: (978) 630-1800
 
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))


 
     
 


Item 8.01 Other Events.

On December 22, 2004, Precision Optics Corporation, Inc. (the “Company”) received a letter from The Nasdaq Stock Market notifying the Company that the Company has regained compliance with the $1.00 minimum per share bid price requirement for continued listing on the Nasdaq SmallCap Market.
 
On December 22, 2004, the Company issued a press release, attached to this Current Report on Form 8-K as Exhibit 99.1, reporting that it had received the letter from Nasdaq.

Item 9.01. Financial Statements and Exhibits.
 
(c) Exhibit Number     Description
        99.1                Press Release issued by Precision Optics Corporation, Inc. on December 22, 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.
 
 
 
 
Date: December 23, 2004
 
PRECISION OPTICS CORPORATION, INC.
 
 
By: /s/ Jack P. Dreimiller                              
      Name: Jack P. Dreimiller
        Title: Senior Vice President, Finance and
                     Chief Financial Officer
 
   

 

 
     
 

EXHIBIT INDEX
 
Exhibit Number
  
Description
     
99.1
 
  
Press Release issued by Precision Optics Corporation, Inc. on December 22, 2004.