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): May 4, 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 I.R.S. Employer
incorporation or organization) File Number 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)
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
May 4, 2004, reporting its Annual Meeting, 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
---------------------------------
c. Exhibit
99.1 Press release dated May 4, 2004 reporting LSB
Corporation's Annual Meeting.
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
May 4, 2004 reporting its Annual Meeting 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
May 4, 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 Annual Meeting dated
May 4, 2004.
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