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): May 28, 2004

 

 

AEROSONIC CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Delaware

        

  1-11750

74-1668471

(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)

 

(727) 461-3000

(Registrant’s telephone number, including Area Code)

 

Not applicable

(Former name, former address and former fiscal year, if changed since last report)

 

Item 5. Other Events and Required FD Disclosure.

 

On May 28, 2004, Charles M. Foster, Jr. resigned from the Aerosonic Corporation Board of Directors.  On June 3, 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 Aerosonic’s June 3, 2004 press release, making these announcements, is being filed as Exhibit 99 hereto.

 

 

Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.

 

(c) Exhibits.

Exhibit 99

Press Release, dated June 3, 2004, of Aerosonic Corporation

 

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SIGNATURES

 

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.

 

 

						AEROSONIC CORPORATION
Dated: June 3, 2004						By:		/s/ David A. Baldini
								David A. Baldini   President & Chief Executive Officer