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 23, 2004
LSB CORPORATION
(Exact name of registrant as specified in its charter)
Massachusetts 000-32955 04-3557612
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(State or other jurisdiction of Commission File Number (I.R.S. Employer
incorporation or organization) Identification No.)
30 Massachusetts Avenue, North Andover, MA 01845
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (978) 725-7500
Not applicable
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(Former name or former address, if changed since last report)
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CURRENT REPORT ON FORM 8-K
Item 1. Changes in Control of Registrant
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Not applicable.
Item 2. Acquisition or Disposition of Assets
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Not applicable.
Item 3. Bankruptcy or Receivership
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Not applicable.
Item 4. Changes in Registrant's Certifying Accountant
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Not applicable.
Item 5. Other Events
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Pursuant to regulation G, the LSB Corporation's press release dated
January 23, 2004, reporting its quarterly dividend to shareholders for the first
quarter 2004, is hereby attached as Exhibit 99.1 and incorporated by reference.
Item 6. Resignations of Registrant's Directors
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Not applicable.
Item 7. Financial Statements and Exhibits
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c. Exhibit
99.1 Press release dated January 23, 2004, reporting LSB
Corporation's quarterly dividend to shareholders for the first
quarter 2004.
Item 8. Change in Fiscal Year
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Not applicable.
Item 9. Regulation FD Disclosure
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Pursuant to regulation FD, the LSB Corporation's press release dated
January 23, 2004, reporting its quarterly dividend to shareholders for the first
quarter 2004 is hereby attached as Exhibit 99.1 and incorporated by reference.
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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
January 23, 2004 /s/ PAUL A. MILLER
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Paul A. Miller
President and
Chief Executive Officer
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EXHIBIT INDEX
99.1 Press release announcing the Company's dividend to shareholders for the
first quarter 2004.
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