EFFECTIVE AUGUST 23RD, 2004

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 30, 2008
 
Spectrum Control, Inc.
(Exact name of registrant as specified in its charter)
 
Pennsylvania
0-8796
25-1196447
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
     
8031 Avonia Road;  Fairview, Pennsylvania
   16415
(Address of principal executive offices)
(Zip Code)
   
Registrant’s telephone number, including area code            (814) 474-2207
 
 
(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 (see General Instruction A.2. below):
 
¨ 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 2.02    Results of Operations and Financial Condition

The following information is being furnished pursuant to Item 2.02.  This information, including the exhibits attached hereto, shall not be deemed “filed” for purposes of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or under the Exchange Act, except as may be expressly set forth by specific reference in such a filing.

On January 7, 2009, Spectrum Control, Inc. issued an earnings release announcing its financial results for the fourth quarter and fiscal year ended November 30, 2008.  A copy of the earnings release is attached as Exhibit 99.1.

Item  9.01      Financial Statements and Exhibits

 
(d)
Exhibits – 99.1 Press Release of Spectrum Control, Inc. dated January 7, 2009

 
 
 

SIGNATURE

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 hereto duly authorized.

 
SPECTRUM CONTROL, INC.
  
 
(Registrant)
  
       
Date:  January 7, 2009
By:
/s/ John P. Freeman
  
   
(Signature)
  
   
       Senior Vice President
  
   
and Chief Financial Officer