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):
January
8, 2010
MEASUREMENT
SPECIALTIES, INC.
(Exact
name of registrant as specified in its charter)
New
Jersey
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1-11906
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22-2378738
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(State
or other
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(Commission
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(IRS
Employer
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jurisdiction
of
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File
Number)
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Identification
No.)
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incorporation)
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|
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1000
Lucas Way, Hampton, VA 23666
(Address
of principal executive offices) (Zip Code)
(757)
766-1500
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
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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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. Results of Operations and Financial
Condition.
On
January 8, 2010, Measurement Specialties, Inc. (the “Company”) issued a press
release announcing that Frank Guidone, President and Chief Executive Officer
of the Company, and Mark Thomson, Chief Financial Officer of the Company,
will make presentations discussing the Company at the three following investor
conferences in New York City, New York, during the week of January 11,
2010:
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·
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The
Sidoti & Company “First 2010 Micro Cap Conference” on January 11, 2010
at the Grand Hyatt Hotel
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·
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The
“12th
Annual Needham Growth Stock Conference” on January 12th
at the New York Palace Hotel
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·
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The
CJS Securities “10th
Annual “New Ideas for the New Year’ Conference” on January 14th
at the Four Seasons hotel.
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The press
release is furnished hereto as Exhibit 99.1 and the slides to be used in the
presentation are furnished hereto as Exhibit 99.2.
In
accordance with General Instruction B.2 of Form 8-K, the information in Item
2.02 of this Current Report on Form 8-K, including Exhibits 99.1 and 99.2, shall
not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act
of 1934, as amended, nor shall it be deemed incorporated by reference in any
filing under the Securities Act of 1933, as amended, except as expressly set
forth by specific reference in such a filing.
Item
7.01. Regulation FD Disclosure.
The
information set forth in Item 2.02 above is incorporated by reference
herein.
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits.
99.1
Press release issued by Measurement Specialties, Inc., dated January 8,
2010.
99.2
Slides to be used in the Company’s presentations during the week of January 11,
2010.
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.
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Measurement
Specialties, Inc.
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(Registrant)
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/s/ Mark Thomson
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Mark
Thomson
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Chief
Financial Officer
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Date:
January 8, 2010