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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): June 29, 2004
LMI AEROSPACE, INC.
PROFIT SHARING AND
SAVINGS PLAN AND TRUST
(Exact Name of Registrant as Specified in Its Charter)
Missouri
(State or Other Jurisdiction of Incorporation)
0-24293 43-1309065
(Commission File Number) (IRS Employer Identification No.)
3600 Mueller Road, St. Charles, Missouri 63302
(Address of principal executive offices) (Zip Code)
(636) 946-6525
(Registrant's telephone number, including area code)
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Item 4. Changes in Registrant's Certifying Accountant.
In response to the Registrant's request, Conner Ash P.C. has furnished the
Registrant with a letter addressed to the Securities and Exchange Commission
stating whether or not it agrees with the statements set forth in Item 4(a) of
the Registrant's Form 8-K dated June 10, 2004. A copy of such letter dated June
29, 2004, is attached hereto as Exhibit 16.1 to this Form 8-K.
Item 7. Financial Statements and Exhibits.
(c) Exhibits. The following exhibits are filed with this report.
Exhibit Number Description
16.1 Letter dated June 29, 2004 from Conner
Ash, P.C. to the Securities and Exchange
Commission regarding statements included
in the Registrant's Form 8-K dated June 10,
2004.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Plan
Administrator has duly caused this annual report to be signed on its behalf by
the undersigned hereunto duly authorized.
June 30, 2004
LMI AEROSPACE, INC. PROFIT SHARING AND
SAVINGS PLAN AND TRUST
By: LMI AEROSPACE, INC.,
as Plan Administrator
By: /s/ Lawrence E. Dickinson
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Lawrence E. Dickinson
Chief Financial Officer and Secretary