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): March 30, 2004 -------------- CPI AEROSTRUCTURES, INC. ------------------------ (Exact Name of Registrant as Specified in Charter) New York 1-11398 11-2520310 ----------------------------- -------------- ---------- (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 200A Executive Drive, Edgewood, New York 11717 ---------------------------------------- ------ (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code (631) 586-5200 -------------- Not Applicable -------------- (Former Name or Former Address, if Changed Since Last Report) ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) Exhibits: 99.1 Press Release, dated March 30, 2004 announcing December 31, 2003 financial results. ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION. On March 30, 2004, CPI Aerostructures, Inc. issued a press release discussing its financial results for the fourth quarter and year-ended December 31, 2003. The press release is included as Exhibit 99.1 hereto. 2 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 hereunto duly authorized. Dated: March 30, 2004 CPI AEROSTRUCTURES, INC. By: /s/ Edward J. Fred -------------------------- Edward J. Fred Chief Executive Officer 3