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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): September 2, 2004


METHODE ELECTRONICS, INC.

(Exact name of registrant as specified in its charter)
         
Delaware
State of Other Jurisdiction
of Incorporation
  0-2816
Commission File Number
  36-2090085
I.R.S. Employer
Identification Number

7401 West Wilson Avenue, Chicago, Illinois 60706
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (708) 867-6777

Not Applicable
(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:

     
[    ]
  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

     On September 2, 2004, Methode Electronics, Inc. issued a press release announcing its financial results for the fiscal year 2005 first quarter ended July 31, 2004. A copy of the press release is filed herewith as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01.    Financial Statements and Exhibits

(c)      Exhibits

     
99.1
  Methode Electronics, Inc. Press Release dated September 2, 2004.

 


 

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.

      

         
  METHODE ELECTRONICS, INC.

 

 
 
Date: September 2, 2004  By:   /s/ Douglas A. Koman    
    Douglas A. Koman   
    Chief Financial Officer