FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Current Report
Pursuant to Section 13 or 15 (d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 4, 2004
The Allied Defense Group, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
001-11376 04-2281015
(Commission File Number) (I.R.S. Employer Identification No.)
8000 Towers Crescent Drive, Suite 260, Vienna, Virginia 22182
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, including area code (703) 847-5268
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 2.02: RESULTS OF OPERATIONS AND FINANCIAL CONDITION
On November 4, 2004, the Registrant issued a press release regarding its
financial results for the third quarter and nine months ended September 30,
2004. A copy of the press release is attached hereto as Exhibit 99.1.
The information provided in this Current Report on Form 8-K is being provided
pursuant to Item 12 of Form 8-K. In accordance with General Instruction B.6 of
Form 8-K, the information in this report shall not be deemed "filed" for
purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be
deemed incorporated by reference in any filing under the Securities Act of 1933
or the Securities Exchange Act of 1934, except as shall be expressly set forth
by specific reference in such a filing.
Item 9.01: FINANCIAL STATEMENTS AND EXHIBITS
Exhibit 99.1 Press Release dated November 4, 2004
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.
THE ALLIED DEFENSE GROUP, INC.
By: /s/ John G. Meyer, Jr.
--------------------------------------
Date: November 4, 2004 John G. Meyer, Jr.,
President and Chief Executive Officer
EXHIBIT INDEX
Exhibit Number Description
- -------------- -----------
99.1 Press Release dated November 4, 2004