UNITED STATES
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
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| Date of Report (Date of Earliest Event Reported): | | June 5, 2006 |
Analogic Corporation
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(Exact name of registrant as specified in its charter)
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| Massachusetts | 0-6715 | 04-2454372 |
_____________________
(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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| 8 Centennial Drive, Peabody, Massachusetts | | 01960 |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | 978-977-3000 |
Not Applicable
______________________________________________
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:
[ ] 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 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics.
(a) On June 5, 2006, the Board of Directors of Analogic Corporation amended certain provisions of the Analogic Corporation Code of Business Conduct and Ethics (the "Code") in a manner which clarifies some of the Code’s provisions and which updates the contact information provided therein and the notification procedures thereunder. None of the amended provisions constitutes a material change to the Code.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
99.1 Analogic Corporation Code of Business Conduct and Ethics, as amended on June 5, 2006.
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.
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| | | Analogic Corporation |
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| June 5, 2006 | | By: | | /s/ Alex A. Van Adzin
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| | | | | Name: Alex A. Van Adzin |
| | | | | Title: Vice President, General Counsel, and Corporation Secretary |
Exhibit Index
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| Exhibit No. | | Description |
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|
99.1 | | Analogic Corporation Code of Business Conduct and Ethics, as amended on June 5, 2006 |
