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

 

April 4, 2005

Date of Report (Date of earliest event reported)

 

CONTINENTAL MATERIALS CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-03834

 

36-2274391

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(IRS Employer Identification
No.)

 

 

 

 

 

200 South Wacker Dr., Suite 4000 
Chicago, IL

 

60606

(Address of Principal Executive Offices)

 

(Zip Code)

 

(312) 541-7200

(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 (see General Instruction A.2.):

 

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 8.01.   Other Events.

 

In its press release issued on April 4, 2005, the Company disclosed that it was not able to timely file its Annual Report on Form 10-K for its fiscal year ended January 1, 2005 by the April 1, 2005 deadline, and has requested an extension of such filing date. The Company expects to file its Annual Report on Form 10-K within 15 calendar days of the due date. The Company also announced that it expects to report material weaknesses in the Company’s internal controls in its Annual Report on Form 10-K. The press release is being filed with this report on Form 8-K and is attached hereto as Exhibit 99.1.

 

Item 9.01.   Financial Statements and Exhibits.

 

(c)           Exhibits.

99.1   Continental Materials Corporation Press Release, dated April 4, 2005.

 

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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.

 

 

 

CONTINENTAL MATERIALS CORPORATION

 

 

 

 

 

 

 

 

By:

/s/ Joseph J. Sum

 

 

Name:

Joseph J. Sum

 

Title:

Chief Financial Officer

 

 

Date: April 4, 2005

 

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