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): January 28, 2005
GRAHAM CORPORATION
(exact name of registrant as specified in Charter)
Delaware 1-8462 16-1194720
-------- ------ ----------
(State or other jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification
Number)
20 Florence Avenue, Batavia, New York 14020
-------------------------------------------
(Address of principal executive offices)
Registrant's telephone number, including area code: (585) 343-2216
--------------
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 (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
---------------------------------------------
On January 28, 2005, Graham Corporation issued a press
release announcing results of operations for the fiscal
quarter ended December 31, 2004. A copy is attached hereto
as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
---------------------------------
(c) Exhibits
Exhibit Number Description of Exhibits
-------------- -----------------------
99.1 Press Release dated January 28, 2005
announcing earnings for the fiscal quarter
ended December 31, 2004
The information in this Current Report on Form 8-K and the
exhibit attached hereto shall not be deemed to be filed for
the purposes of Section 18 of the Securities Exchange Act of
1934, as amended, nor shall it be deemed incorporated by
reference in any filing under the Exchange Act or Securities
Act of 1933, as amended, except as expressly set forth by
specific reference in such filing.
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 thereunto duly authorized.
GRAHAM CORPORATION
(Registrant)
Date: February 2, 2005 By /s/ J. Ronald Hansen
_______________________ --------------------
J. Ronald Hansen
Vice President - Finance
& Administration and
Chief Financial Officer
3
EXHIBIT INDEX
Exhibit Number Description of Exhibits
-------------- -----------------------
99.1 Press Release dated January 28, 2005
announcing earnings for the fiscal
quarter ended December 31, 2004