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)

July 9, 2008


ASTRO-MED, INC

(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)


COMMISSION FILE NUMBER             0-13200

RHODE ISLAND

05-0318215

(STATE OR OTHER JURISDICTION OF INCORPORATION OR ORGANIZATION)

(IRS EMPLOYER IDENTIFICATION NUMBER)

 

 

 

600 EAST GREENWICH AVENUE, WEST WARWICK, RI 02893

(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES, INCLUDING ZIP CODE)

(401-828-4000)

(REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE)

 


 

 

ITEM 5.02. DEPARTURE OF DIIRECTORS OR CERTAIN OFFICERS

 

On July 9, 2008, John D. McGuinness resigned as Vice President and Corporate Controller of Astro-Med, Inc..

 

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS

 

(c)

Exhibit

 

None

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned thereunto duly authorized.

 

DATE: July 9, 2008

ASTRO-MED, INC.

 

 

 

By:

/s/ Joseph P. O’Connell

 

________________________

Joseph P. O’Connell

Senior Vice President, Treasurer and Chief Financial Officer