RICHARDSON ELECTRONICS, LTD. — Interim / Quarterly Report 2005

May 18, 2005

10-Q/A 1 form10qa2.htm html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" RELL FORM 10-Q/A(2) FY05Q2

RELL FORM 10-Q/A(2) FY05Q2 File:20050517-FY05Q2

Cover Page Table of Contents

| UNITED
STATES |
| --- |
| SECURITIES AND EXCHANGE
COMMISSION |
| Washington, D.C.
20549 |

FORM 10-Q/A

| (Mark One) — [ | ] | Quarterly report pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934 | |
| --- | --- | --- | --- |
| | | For the quarterly
period ended : | November 27, 2004 |
| [ | ] | Transition report pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934 | |
| | &nbsp | For the transition
period from : | to |

RICHARDSON ELECTRONICS, LTD.
(Exact name of registrant as
specified in its charter)
Delaware	0-12906	36-2096643
(State or other
jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)
40W267 Keslinger Road, P.O. Box 393,
LaFox, Illinois		60147-0393
(Address of principal executive
offices)		(Zip Code)
Registrant's telephone number,
including area code:		(630) 208-2200
&nbsp
&nbsp
(Former name or former address,if changed since last report.)

| Indicate by check mark whether the
registrant (1) has filed all reports required to be filed by Section 13
or 15(d) of the Securities Exchange Act of 1934 during the preceding 12
months (or for such shorter period that the registrant was required to
file such
reports), and (2) has been subject to such filing requirements for the
past 90 days. [ ] Yes [ X ] No |
| --- |
| Indicate by check mark whether the
registrant is an accelerated filer (as defined in Rule 12b-2 of the
Exchange Act). [ X ] Yes [ ] No |
| As of January 7, 2005, there were outstanding 17,314,141 shares of Common Stock, $.05 par value,
inclusive of 3,124,162 shares of Class B Common Stock, $.05 par value,
which are convertible into Common Stock of the registrant on a share for share basis. |

TABLE OF CONTENTS

	Page
SIGNATURE	2
EXHIBIT INDEX	2
Exhibit 31.1 - Certification of Edward J. Richardson pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
Exhibit 31.2 - Certification of Kelly Phillips pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
EXPLANATORY NOTE Richardson Electronics, Ltd. (the "Company") is filing this Amendment 2 to its Quarterly Report on Form 10-Q/A for the fiscal year ended November 27, 2004, originally filed May 17, 2005,to file new Exhibits 31.1 and 31.2 that conform to the form of certification required pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. This Form 10-Q/A speaks as of the original filing date and has not been updated to relect events occuring subsequent to the original filing date. The following is the item of the quarterly report amended hereby: PART II - OTHER INFORMATION Item 6. EXHIBITS Exhibit Index
31.1 - Certification of Edward J. Richardson pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
31.2 - Certification of Kelly Phillips pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

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.
RICHARDSON ELECTRONICS, LTD.
Date:	May 17, 2005	By:	/s/ K ELLY P HILLIPS
		Name:	Kelly Phillips
		Title:	Chief Financial Officer
		(on behalf of the Registrant and as Principal financial and accounting officer)

2