Unassociated Document

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):
 
June 14, 2004

PRECISION OPTICS CORPORATION, INC.

(Exact name of registrant as specified in its charter)
 
Massachusetts
001-10647
04-2795294
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)


22 East Broadway, Gardner, Massachusetts 01440

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (978) 630-1800

 
     

 
Item 5. Other Information and Regulation FD Disclosure.
 
On June 14, 2004, the Registrant issued the press release attached as Exhibit 99.1 announcing that the U.S. Securities and Exchange Commission had declared the Registrant's registration statement on Form S-3 effective as of June 14, 2004.

Item 7. Financial Statements and Exhibits.
 
(c)   Exhibit Number       Title
 
   99.1       Press Release issued by Precision Optics Corporation, Inc. on June 14, 2004.


 
     


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 hereunto duly authorized.
 
 
 
Date: June 15, 2004
PRECISION OPTICS CORPORATION, INC.
 
By: /s/ Jack P. Dreimiller                                            
Name: Jack P. Dreimiller   
Title:   Senior Vice President, Finance and 
    Chief Financial Officer

 
     

 
EXHIBIT INDEX
 
Exhibit Number
  
Description
99.1
  
Press Release issued by Precision Optics Corporation, Inc. on June 14, 2004.