U.S. Securities and Exchange Commission

Washington, D.C. 20549

Form 8-K
Current Report

Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934

February 2, 2005
Date of Report (Date of earliest event Reported)

MESA LABORATORIES, INC.


(Exact Name of Small Business Issuer as Specified in its Charter)

 

Commission File Number: 0-11740


COLORADO

 

84-0872291


 


(State or other Jurisdiction of
Incorporation or Organization)

 

(I.R.S. Employer
Identification No.)


12100 WEST SIXTH AVENUE, LAKEWOOD,
COLORADO

 

80228


 


(Address of Principal Executive Offices)

 

(Zip Code)

Issuer’s telephone number, including area code: (303) 987-8000

Not Applicable.


(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):

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 OPERATION AND FINANCIAL CONDITIONS

          Pursuant to the interim guidance provided in Release No. 33-8216, the disclosure being furnished in this Form 8-K is being furnished under Item 2.02, “Results of Operations and Financial Condition,” of form 8-K.

          On February 2, 2005, Mesa Laboratories, Inc. issued a press release describing its results of operations for its third quarter ended December 31, 2004. A copy of this press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

     c)           Exhibits:

     99.1 Press Release issued February 2, 2005



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.

 

MESA LABORATORIES, INC.

 

 

 

DATED: February 2, 2005

BY:

/s/ LUKE R. SCHMIEDER

 

 


 

 

Luke R. Schmieder
President, Chief Executive Officer,
Treasurer and Director




INDEX TO EXHIBITS

Exhibit No.

 

Description


 


99.1

 

Press release dated February 2, 2005