UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K/A
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): October 14, 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))
We hereby amend our Current Report on Form 8-K filed on October 20, 2004,
which announced the completion on October 15, 2004 of our acquisition of Piezo
Technology, Inc. ("PTI"). The purpose of this amendment is to file the audited
consolidated financial statements of PTI for the years ended September 27, 2003
and September 28, 2002 and to file the unaudited pro forma combined statements
of income for the nine month period ended September 30, 2004 and the year ended
December 31, 2003, as required by Item 9.01 of Form 8-K.
Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
a) FINANCIAL STATEMENTS OF BUSINESS ACQUIRED
The audited consolidated financial statements of PTI and Subsidiary for the
years ended September 27, 2003 and September 28, 2002 are attached hereto as
Exhibit 99.1.
b) PRO FORMA FINANCIAL INFORMATION
The unaudited pro forma combined statement of income for the nine month
period ended September 30, 2004 is attached hereto as Exhibit 99.2.
The unaudited pro forma combined statement of income for the year ended
December 31, 2003 is attached hereto as Exhibit 99.3.
c) EXHIBITS
NUMBER EXHIBIT
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23 Consent of Gallogly, Fernandez & Riley, LLP
99.1 Audited Consolidated Financial Statements of Piezo Technology, Inc.
and Subsidiary for the years ended September 27, 2003 and September
28, 2002.
99.2 Unaudited Pro Forma Combined Statement of Income for the nine month
period ended September 30, 2004.
99.3 Unaudited Pro Forma Combined Statement of Income for the year ended
December 31, 2003.
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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/ Eugene Hynes
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Eugene Hynes
Vice President
January 3, 2005
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EXHIBIT INDEX
NUMBER EXHIBIT
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23 Consent of Gallogly, Fernandez & Riley, LLP
99.1 Audited Consolidated Financial Statements of Piezo Technology, Inc.
and Subsidiary for the years ended September 27, 2003 and September
28, 2002.
99.2 Unaudited Pro Forma Combined Statement of Income for the nine month
period ended September 30, 2004.
99.3 Unaudited Pro Forma Combined Statement of Income for the year ended
December 31, 2003.
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