UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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): February 14, 2005
Federal Signal Corporation
| Delaware (State or other jurisdiction of incorporation) |
0-693 (Commission File Number) |
36-1063330 (IRS Employer Identification No.) |
| 1415 W. 22nd Street, Oak Brook, Illinois (Address of principal executive offices) |
60523 (Zip Code) |
(630) 954-2000
(Registrant’s telephone number, including area code)
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:
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 Operations and Financial Condition | ||||||||
| Item 9.01 Financial Statements and Exhibits | ||||||||
| SIGNATURES | ||||||||
| EXHIBIT INDEX | ||||||||
| Press Release | ||||||||
Item 2.02 Results of Operations and Financial Condition
On February 14, 2005, Federal Signal Corporation (the “Registrant”) issued an earnings release announcing its financial results for the fourth quarter ended December 31, 2004. A copy of the earnings release is furnished herewith as Exhibit 99.1 and incorporated herein by reference.
The Registrant also held a conference call on February 14, 2005 in connection with the earnings release for the fourth quarter ended December 31, 2004. A replay of the conference call is accessible from the Registrant’s web site at www.federalsignal.com through 5:00 p.m. Eastern Time, Monday, March 14, 2005.
The information in this Current Report is being furnished and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section. The information in this Current Report shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended.
Item 9.01 Financial Statements and Exhibits
| (c) | Exhibits |
| 99.1 | Federal Signal Corporation Press Release Dated February 14, 2005 |
SIGNATURES
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.
| FEDERAL SIGNAL CORPORATION |
||||
| Dated: February 15, 2005 | By: | /s/ Robert D. Welding | ||
| Robert D. Welding | ||||
| President and Chief Executive Officer | ||||