june20098k.htm
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): June 19,
2009
THE L.S.
STARRETT COMPANY
(Exact
name of registrant as specified in its charter)
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Massachusetts
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1-367
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04-1866480
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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121
CRESCENT STREET, ATHOL, MASSACHUSETTS 01331
(Address
of principal executive offices) (Zip Code)
Registrant's
telephone number:
978-249-3551
N/A
(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
8.01 Other Events
One June
18, 2009, the L.S. Starrett Company announced that it has changed the date of
its Annual Meeting of Stockholders to October 14, 2009 from the previously
announced date of October 7, 2009. The record date for the
determination of stockholders entitled to vote in the Annual Meeting is August
21, 2009, as previously announced.
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.
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THE
L.S. STARRETT COMPANY
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Date:
June 19, 2009
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By:
/s/ Randall J. Hylek
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Name:
Randall J. Hylek
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Title:
Treasurer and Chief Financial
OfficerOfficer
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