UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 19, 2010
TRANS-LUX CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware 1-2257 13-1394750
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
26 Pearl Street, Norwalk, CT 06850-1647
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (203) 853-4321
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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:
[ ] 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))
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EXPLANATORY NOTE
This amendment on Form 8-K/A (the "Amendment") amends the Current Report for
Trans-Lux Corporation on Form 8-K as initially filed with the Securities and
Exchange Commission on April 20, 2010 (the "Original Filing"). The purpose of
this Amendment is to report the retention of BDO Seidman, LLP as the
Registrant's independent registered public accounting firm for the fiscal year
ended December 31, 2010 to replace UHY LLP.
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Item 4.01 Change in Registrant's Certifying Accountant
(a) (i) The Registrant has replaced UHY LLP ("UHY") with BDO Seidman,
LLP ("BDO") as its independent registered public accountants.
(ii) The decision to change independent registered public accountants
was approved by the Audit Committee of the Board of Directors on
May 17, 2010.
(b) Effective May 17, 2010, the Audit Committee of the Board of Directors of
the Registrant retained BDO as the Resitrant's independent registered
public accounting firm for the fiscal year ended December 31, 2010 to
replace UHY as the Registrant's independent registered public accounting
firm.
(c) During the Registrant's two most recent fiscal years and subsequent
interim period through March 31, 2010, the Registrant did not consult
BDO on any matters regarding either (i) the application of accounting
principles to a specific transaction, either completed or proposed, or
the type of audit opinion that might be rendered on the Registrant's
financial statements by BDO that was an important factor considered by
the Registrant in reaching a decision as to any accounting, auditing or
financial reporting issue; or (ii) any matter that was either the
subject of a disagreement, as that term is used in Item 304(a)(1)(iv)
of Regulation S-K and the related instructions to Item 304 of
Regulation S-K, or a reportable event as that term is defined in Item
304(a)(1)(v) of Regulation S-K.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized:
TRANS-LUX CORPORATION
by: /s/ Angela D. Toppi
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Angela D. Toppi
Executive Vice President
and Chief Financial Officer
by: /s/ Todd Dupee
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Todd Dupee
Vice President and Controller
Dated: May 20, 2010