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 Date of Report (Date of Earliest Event Reported): June 30, 2004 (June 30, 2004) WILLIAMS CONTROLS, INC. --------------------------------------------------- (Exact name of Company as specified in its charter) Delaware 0-18083 84-1099587 --------------- --------------------- ---------------- (State or other (Commission File No.) (I.R.S. Employer jurisdiction of Identification No.) incorporation) 14100 S.W. 72nd Avenue, Portland, OR 97224 ---------------------------------------- (Address of Principal Executive Offices) (503) 684-8600 ---------------------------------------------------- (Registrant's telephone number, including area code) Not Applicable -------------------------------------------------------------- (Former name or former address, if changed since last report.) Item 7. Financial Statements and Exhibits (c) Exhibits 99.1 Press Release, dated August 16, 2004 Item 12. Results of Operations and Financial Condition The information set forth under "Item 12. Results of Operations and Financial Condition" in accordance with SEC Release No. 33-8216, including the Exhibit attached hereto, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in such filing. On August 16, 2004, Williams Controls, Inc. issued a press release announcing the third quarter results of fiscal 2004. A copy of the press release is attached as Exhibit 99.1. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed for and on its behalf by the undersigned hereunto duly authorized. WILLIAMS CONTROLS, INC. Date: August 16, 2004 By: /s/ DENNIS E. BUNDAY ----------------------- Dennis E. Bunday Chief Financial Officer