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MOOG INC. AGM Information 2004

Jan 14, 2004

30876_rns_2004-01-14_112b77a3-f935-45bd-aa88-4b521e7d475d.zip

AGM Information

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8-K 1 form_8k.htm FORM 8-K Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): January 14, 2004

MOOG INC.

(Exact name of registrant as specified in its charter)

New York 1-5129 16-0757636
(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)
East Aurora, New York 14052-0018
(Address of principal executive offices) (Zip Code)

Registrant's Telephone Number, Including Area Code: (716) 652-2000

N/A (Former name or former address, if changed since last report)

Item 5. Other Events and Regulation FD Disclosure.

On January 14, 2004, Moog Inc. held its annual shareholders meeting. A copy of the prepared remarks made at the annual meeting is included as exhibit 99.1 of this report.

Item 7. Financial Statements and Exhibits.

(c) Exhibits.

99.1 Prepared annual meeting remarks.

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.

| By: | MOOG INC. — /s/ Donald R.
Fishback |
| --- | --- |
| Name: | Donald R. Fishback |
| | Controller |

EXHIBIT INDEX

Exhibit Description

99.1 Prepared annual meeting remarks.