UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Under Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 14,2003 Commission File Number 0-13433 MILTOPE GROUP INC. - -------------------------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) Delaware 11-2693062 - -------------------------------- ---------------------- (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification No.) 3800 Richardson Road South Hope Hull, AL 36043 - ------------------------------- ---------------------- (Address of principal (Zip Code) executive offices) Registrant's telephone number, including area code (334) 284-8665 Not Applicable - -------------------------------------------------------------------- Former name, former address and former fiscal year, if changed since last report Item 7 - Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits Filed herewith is the following: 99.1 Press Release Dated August 14, 2003 Item 12 - Results of Operations and Financial Condition. On August 14, 2003, Miltope Group, Inc. issued a press release announcing its financial results for the second quarter of fiscal 2003. A copy of Miltope Group's press release is furnished with this report as Exhibit 99.1, and is incorporated herein by reference. The information in this report is being furnished, not filed, for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and pursuant to Item 12 of Form 8-K will not be incorporated by reference into any filing under the Securities Act of 1933, as amended, unless specifically identified therein as being incorporated therein by reference. 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. MILTOPE GROUP INC. By: /s/ Tom B. Dake ------------------------------------ Tom B. Dake, Vice President Finance and Chief Financial Officer (Principal Accounting Officer) Dated: August 22, 2003