================================================================================ 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 THE REPORT: OCTOBER 30, 2000 COMMISSION FILE NUMBER 0-16182 ------ AXSYS TECHNOLOGIES, INC. (Exact name of registrant as specified in its charter) DELAWARE 11-1962029 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) 175 CAPITAL BOULEVARD, SUITE 103 ROCKY HILL, CONNECTICUT 06067 (Address of principal executive offices) (Zip Code) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (860) 257-0200 --------------- ================================================================================ ITEM 5. OTHER EVENTS. In a press release on October 3, 2000, Axsys Technologies, Inc. (Nasdaq: AXYS) announced they entered into a definitive agreement to acquire Automation Engineering, Inc. of Woburn, Massachusetts. The text of this press release is attached hereto as Exhibit 1. In a press release on October 18, 2000, Axsys Technologies, Inc. announced that it had completed its merger with Automation Engineering, Inc. The text of this press release is attached hereto as Exhibit II. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibit I Axsys Technologies, Inc. Press Release dated October 03, 2000 Exhibit II Axsys Technologies, Inc. Press Release dated October 18, 2000 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. Date: October 30, 2000 AXSYS TECHNOLOGIES, INC. (Registrant) By: /S/JOHN E. HANLEY John E. Hanley Chief Financial Officer 2