SECURITIES AND EXCHANGE COMMISION 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): May 15, 2002 AMX CORPORATION (Exact Name of Registrant as Specified in its Charter) Texas 0-26924 75-1815822 (State or Other Jurisdiction of (Commission File Number) (I.R.S. Employer Identification No.) Incorporation or Organization) 3000 Research Drive Richardson, Texas 75082 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number including area code: (469) 624-8000 n/a (Former name or former address, if changed since last report) 1 Item 5. Other Events. On May 10, 2002, AMX Corporation issued a press release filed herewith as Exhibit 20.1 regarding the appointment of Larry N. Goldstein as a new member of the AMX Corporation Board of Directors. Item 7. Financial Statements and Exhibits. (a) Financial statements of business acquired Not applicable (b) Pro forma financial information Not applicable (c) Exhibits 20.1 Press Release dated May 10, 2002 regarding appointment of Larry N. Goldstein as new member of AMX Corporation Board of Directors 2 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. AMX CORPORATION By: /s/ Jean M. Nelson -------------------------------- Jean M. Nelson Vice President and Chief Financial Officer Date: May 15, 2002 3 Index to Exhibits Exhibit Number Description - ------- ----------- 20.1 Press Release dated May 10, 2002 regarding appointment of Larry N. Goldstein as new member of AMX Corporation Board of Directors. 4