White Electronic Designs 8-K White Electronic Designs Announces Second Quarter Fiscal 2004 Financial Results

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 5, 2004

WHITE ELECTRONIC DESIGNS CORPORATION

(Exact Name of Registrant as Specified in Charter)

Indiana	1-4817	35-0905052
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

3601 E. University Drive, Phoenix, Arizona	85034
(Address of Principal Executive Offices)	(Zip Code)

(602) 437-1520

(Registrant’s telephone number, including area code)

Not applicable

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

ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.

(a)	Not applicable.
(b)	Not applicable.
(c)	Exhibits:

Exhibit No.	Description
99.1	Press Release

ITEM 9. REGULATION FD DISCLOSURE. (The following discussion is furnished under “Item 12. Results of Operations and Financial Condition”).

     In accordance with SEC Release No. 33-8216, the following information, required to be furnished under “Item 12. Results of Operations and Financial Condition,” is furnished under “Item 9. Regulation FD Disclosure.”

     On May 5, 2004, White Electronic Designs Corporation (the “Company”) announced via press release the Company’s preliminary results for its second quarter of fiscal 2004 ended April 3, 2004. A copy of the Company’s press release is attached hereto as Exhibit 99.1.

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 thereunto duly authorized.

	WHITE ELECTRONIC DESIGNS CORPORATION
Date: May 5, 2004	By:	/s/ Hamid R. Shokrgozar
		Hamid R. Shokrgozar Chairman, President and Chief Executive Officer

EXHIBIT INDEX

Exhibit No.	Description
99.1	Press Release