UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 April 26, 2004 Date of Report (Date of earliest reported event) Sentry Technology Corporation (Exact name of registrant as specified in its chapter) Delaware 1-12727 96-11-3349733 (State or other (Commission (IRS Employer jurisdiction of File Number) Identification incorporation) number) 1881 Lakeland Avenue, Ronkonkoma, New York 11779 (Address of principal executive offices) (Zip Code) 631-739-2000 Registrant's telephone number, including area code None (Former name or former address, if changed since last report ) INFORMATION TO BE INCLUDED IN THE REPORT Item 5. Other Events and Regulation FD Disclosure. On April 19, 2004, directors Cor S.A. de Nood and Willem Angel resigned from the Registrant's Board of Directors and their resignations were accepted. The resignations were related to the sale by Dialoc ID Holdings, B.V. ("Dialoc") of 37,312,541 shares of the Registrant's common stock on April 19, 2004. Messrs. de Nood and Angel share voting and investment control over the securities owned by Dialoc. 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. Sentry Technology Corporation Date: 4/26/04 By: /s/ Peter J. Mundy ---------------------------- Peter J. Mundy, VP and CFO