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): August 15, 2005 --------------------- LUCILLE FARMS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 1-12506 13-2963923 --------------------------- --------------------- ------------------- (State or Other Juris- (Commission File No.) (IRS Employer diction of Incorporation) Identification No.) 150 River Road, Montville, New Jersey 07045 ---------------------------------------- ----------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (973) 334-6030 --------------- N/A (Former Name or Former Address, if Changed Since Last Report) 1 ITEM 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION. On August 15, 2005, the Registrant announced results for its first quarter ended June 30, 2005. A copy of the press release is attached as an exhibit. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits. 99.1 Press release, dated August 15, 2005. 2 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 hereunto duly authorized. LUCILLE FARMS, INC. By: /s/ Jay Rosengarten ----------------------------------------------- Jay Rosengarten, Chief Executive Officer Date: August 15, 2005 3 Exhibit Index No. Description --- ----------- 99.1 Press release, dated August 15, 2005. 4