EFFECTIVE AUGUST 23RD, 2004
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 4, 2005
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Ault Incorporated
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(Exact name of registrant as specified in its charter)
Minnesota 0-12611 41-0842932
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
7105 Northland Terrace, Minneapolis, Minnesota 55428
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 763.592.1900
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(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 Conditions
On January 4, 2005, the Company issued a press release setting forth Ault's
second quarter, 2005 financial results. A copy of the press release is attached
hereto as Exhibit 99.1 and hereby incorporated by reference in this Item 2.02.
Item 9.01 - Financial Statements and Exhibits
99.1 Press release dated January 4, 2005 (furnished pursuant to Item 2.02).
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, thereunto duly authorized.
AULT INCORPORATED
By: /s/ Donald L. Henry
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Donald L. Henry
Chief Financial Officer
Dated: January 4, 2005
Exhibit Index
99.1 Press release, dated January 4, 2005