SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

  

CURRENT REPORT

PURSUANT TO SECTION 13 OF 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported):  July 26, 2004

 

TS&B HOLDINGS INC.

------------------------------------------------------------------------

Exact Name of Registrant Specified in Charter

 

Florida

333-74970

30-0123229

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

 

 

7380 Sand Lake Rd. Suite 500. Orlando, Florida             32819

(Address of Principal Executive Offices)                          (Zip Code)

 

(407)-649-8325

Registrant's telephone number, including area code:  

(Former Name or Former Address, if Changed Since Last Report)

 

TS&B HOLDINGS INC.

 

Item 5.  OTHER EVENTS

 

TS&B Holdings, Inc. postpones Annual Meeting & Shareholder Proxy.

 

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.

 

 

By:          /s/ Charles Giannetto

               Charles Giannetto

               Corporate Secretary

                July 28, 2004

 

 

EXHIBIT INDEX

 

EXHIBIT                   DESCRIPTION

 

A                  Company Press Release announcing postponed Shareholder Meeting & Proxy.