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SECURITIES AND EXCHANGE COMMISSION
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 17, 2004
LUMINEX CORPORATION
| Delaware | 000-30109 | 74-2747608 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer | ||
| Identification No.) |
| 12212 Technology Boulevard, Austin, Texas | 78727 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (512) 219-8020
Not Applicable
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Item 7. Financial Statements and Exhibits.
(c) Exhibits
| 10.1 | Employment Agreement between the Company and Patrick J. Balthrop dated May 15, 2004 | |||||
| 10.2 | Restricted Stock Agreement between the Company and Patrick J. Balthrop dated May 15, 2004 | |||||
| 10.3 | Non-Qualified Stock Option Agreement between the Company and Patrick J. Balthrop dated May 15, 2004 |
Item 9. Regulation FD Disclosure.
On May 17, 2004, Luminex Corporation issued a press release with respect to the appointment of Patrick J. Balthrop as its new Chief Executive Officer and President, the text of which is furnished as Exhibit 99.1.
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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.
| LUMINEX CORPORATION | ||||
| Date: May 17, 2004 | By: | /s/ Harriss T. Currie | ||
| Harriss T. Currie | ||||
| Chief Financial Officer | ||||
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EXHIBIT INDEX
| No. | Exhibit | |
| 10.1 | Employment Agreement between the Company and Patrick J. Balthrop dated May 15, 2004 | |
| 10.2 | Restricted Stock Agreement between the Company and Patrick J. Balthrop dated May 15, 2004 | |
| 10.3 | Non-Qualified Stock Option Agreement between the Company and Patrick J. Balthrop dated May 15, 2004 | |
| 99.1 | Press Release Issued by Luminex Corporation dated May 17, 2004. |