sec document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): December 29, 2004
LYNCH CORPORATION
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(Exact Name of Registrant as Specified in Charter)
INDIANA 1-106 38-1799862
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
140 GREENWICH AVENUE, 4TH FLOOR, GREENWICH, CT 06830
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: 203-622-1150
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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))
Item 8.01. OTHER EVENTS.
On December 29, 2004, the Registrant issued a press release announcing the
appointment of Brian Fabacher as President of the Registrant's subsidiary Lynch
Systems, Inc., replacing Arnold Bowling who retired. The text of the press
release is filed as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
NUMBER EXHIBIT
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99.1 Press release of Lynch Corporation dated December 29, 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.
LYNCH CORPORATION
By:/s/ John C. Ferrara
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John C. Ferrara
January 4, 2005 President