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): NOVEMBER 5, 2004 ROBOTIC VISION SYSTEMS, INC. (Exact name of Registrant as specified in its charter) DELAWARE 0-8623 11-2400145 (State of incorporation) (Commission File No.) (IRS Employer Identification No.) 486 AMHERST STREET NASHUA, NEW HAMPSHIRE 03063 (Address of principal executive offices) Registrant's telephone number: (603) 598-8400 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 communications 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 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. On November 5, 2004, Jeffrey Lucas resigned as the Registrant's Chief Financial Officer. A copy of the press release issued by the Registrant on November 12, 2004, announcing the resignation of Mr. Lucas, is filed as Exhibit 99.1 to this report and is incorporated herein by reference. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. (a) Financial Statements - None (b) Pro Forma Financial Information - None (c) Exhibits: EXHIBIT NO. DESCRIPTION 99.1 Press Release dated November 12, 2004 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. Dated: November 12, 2004 ROBOTIC VISION SYSTEMS, INC. By: /s/ Pat V. Costa ---------------------------- Pat V. Costa Chairman, President and Chief Executive Officer