================================================================================ 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) FEBRUARY 17, 2004 ----------------- MEADE INSTRUMENTS CORP. (EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER) DELAWARE 0-22183 95-2988062 (STATE OR OTHER JURISDICTION (COMMISSION FILE NUMBER) (IRS EMPLOYER OF INCORPORATION) IDENTIFICATION NO.) 6001 OAK CANYON, IRVINE, CA 92618 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) (949) 451-1450 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE 6001 OAK CANYON IRVINE, CA 92618 (FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT) ----------------- ================================================================================ ITEM 5. OTHER EVENTS AND REQUIRED FD DISCLOSURE. On February 17, 2004, Meade Instruments Corp. will make a presentation at the Roth Capital Partners 16th Annual Growth Stock Conference. A copy of the presentation is furnished as Exhibit 99.1 to this report. 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: FEBRUARY 17, 2004 MEADE INSTRUMENTS CORP. /S/ BRENT W. CHRISTENSEN ------------------------------------- BRENT W. CHRISTENSEN SENIOR VICE PRESIDENT - FINANCE AND CHIEF FINANCIAL OFFICER INDEX OF EXHIBITS Number Exhibit - ------ ------- 99.1 Roth Capital Partners 16th Annual Growth Stock Conference Presentation, dated February 17, 2004, issued by Meade Instruments Corp.