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

 

March 11, 2009

Date of Report (Date of earliest event reported)

 

SUMMER INFANT, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

1275 PARK EAST DRIVE

WOONSOCKET, RHODE ISLAND 02895

(Address of Principal Executive Offices)  (Zip Code)

 

(401) 671-6550

(Registrant’s telephone number, including area code)

 

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):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o 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 registrant is furnishing this Current Report on Form 8-K in connection with the disclosure of information, in the form of the textual information from a press release released on March 11, 2009, a copy of which press release is furnished as Exhibit 99.1 to this report.  In conjunction, the Company held a conference call on March 11, 2009.  A copy of the conference call transcript is furnished as Exhibit 99.2 to this report.

 

The information in this Current Report on Form 8-K (including the exhibits) is furnished pursuant to Item 2.02 and shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section.

 

The registrant does not have, and expressly disclaims, any obligation to release publicly any updates or any changes in the registrant’s expectations or any change in events, conditions, or circumstances on which any forward-looking statement is based.

 

The text included with this Report is available on the registrant’s website located at www.summerinfant.com, although the registrant reserves the right to discontinue that availability at any time.

 

Item 9.01.                                          Financial Statements and Exhibits.

 

(a)                                  Financial Statements of Business Acquired.

 

Not applicable.

 

(b)                                 Pro Forma Financial Information.

 

Not applicable.

 

(c)                                  Shell Company Transactions.

 

Not applicable.

 

(d)                                 Exhibits.

 

Exhibit
Number
99.1		Press release from Summer Infant, Inc., dated March 11, 2009, entitled “Summer Infant, Inc. Announces Record Results for Full Year 2008”
99.2		Transcript of Conference Call held on March 11, 2009.

 

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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.

 

 

	SUMMER INFANT, INC.
Date: March 16, 2009	By:	/s/Joseph Driscoll
		Joseph Driscoll
		Chief Financial Officer

 

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EXHIBIT INDEX

 

Exhibit
Number		Description
99.1		Press release from Summer Infant, Inc., dated March 11, 2009, entitled “Summer Infant, Inc. Announces Record Results for Full Year 2008”
99.2		Transcript of Conference Call held on March 11, 2009.