UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 16, 2004 LSB CORPORATION (Exact name of registrant as specified in its charter) Massachusetts 000-32955 04-3557612 - ------------------------------- ---------------------- ------------------- (State or other jurisdiction of Commission File Number (I.R.S. Employer incorporation or organization) Identification No.) 30 Massachusetts Avenue, North Andover, MA 01845 - ------------------------------------------------ ----------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (978) 725-7500 Not applicable --------------- (Former name or former address, if changed since last report) CURRENT REPORT ON FORM 8-K Item 1. Changes in Control of Registrant Not applicable. Item 2. Acquisition or Disposition of Assets Not applicable. Item 3. Bankruptcy or Receivership Not applicable. Item 4. Changes in Registrant's Certifying Accountant Not applicable. Item 5. Other Events Pursuant to regulation G, the LSB Corporation's press release dated January 16, 2004, reporting its actual earnings results for the three months and twelve months ended December 31, 2003, is hereby attached as Exhibit 99.1 and incorporated by reference. Item 6. Resignations of Registrant's Directors Not applicable. Item 7. Financial Statements and Exhibits c. Exhibit 99.1 Press release dated January 16, 2004 reporting LSB Corporation's actual earnings results for the three months and twelve months ended December 31, 2003. Item 8. Change in Fiscal Year Not applicable. Item 9. Regulation FD Disclosure Pursuant to regulation FD, the LSB Corporation's press release dated January 16, 2004 reporting its actual earnings results for the three months and twelve months ended December 31, 2003 is hereby attached as Exhibit 99.1 and incorporated by reference. SIGNATURE 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. LSB CORPORATION /s/ PAUL A. MILLER ------------------ January 16, 2004 Paul A. Miller President and Chief Executive Officer EXHIBIT INDEX 99.1 Press release announcing the LSB Corporation's earnings for the three months and twelve months ended December 31, 2003.