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
JULY 26, 2005
Date of report (Date of earliest event reported)
TSR, INC.
(Exact Name of Registrant as Specified in its charter)
DELAWARE 0-8656 13-2635899
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(State or Other (Commission File Number) (I.R.S. Employer
Jurisdiction Identification No.)
of Incorporation)
400 OSER AVENUE, HAUPPAUGE, NY 11788
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(Address of Principal Executive Offices) (Zip Code)
(631)231-0333
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(Registrant's Telephone Number, Including Area Code)
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(Former Name or Former Address, If Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions.
___ Written communication pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
___ Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
___ Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
___ Pre-commencement communications pursuant to rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 1.01. Entry into a Material Definitive Agreement.
On July 26, 2005, effective as of June 1, 2005, the Company entered into a new
employment agreement with John Sharkey, Vice President of Finance and Controller
of the Company. The agreement is for a term ending on May 31, 2010. This
agreement supersedes his prior employment agreement, which was scheduled to
terminate on December 31, 2005.
ITEM 9. Financial Statements and Exhibits.
Exhibit 10.1 Employment Agreement dated as of June 1, 2005 between
the Company and John Sharkey
Exhibit 27.1 Press Release dated July 26, 2005
ITEM 12. Results of Operation and Financial Condition.
On July 26, 2004, the Registrant issued a press release with respect to its
operating results for the year ended May 31, 2005, a copy of which is filed as
Exhibit 27.1.
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.
TSR, INC.
By: S/ JOHN G. SHARKEY
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Name: John G. Sharkey
Title: Vice President and Secretary
Date: July 28, 2005
EXHIBIT INDEX
Exhibit No. Description
10.1 Employment Agreement dated as of June 1, 2005 between the
Company and John Sharkey
27.1 Press Release dated July 26, 2005