RICHARDSON ELECTRONICS, LTD. — Notice of Dividend Amount 2005

Jan 12, 2005

8-K 1 f5q3prel1div.htm html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"

FORM 8K File:20050111-FY05Q3

| 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 |

Date of Report (Date of earliest event reported) : January 11, 2005

●
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
(Former name or former address, if
changed since last report.)

| 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. below): | |
| --- | --- |
| [X] | Written communications pursuant to
Rule 425 under the Securities Act (17 CFR
230.425) |
| [ ] | Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR
240.14a-12) |
| [ ] | Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
| [ ] | Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |

Item 7.01 Regulation FD Disclosure
For Immediate
Release

| For Details, Please
Contact: | |
| --- | --- |
| Ed
Richardson | Dario
Sacomani |
| Chairman and Chief Exective
Officer Richardson Electronics,
Ltd. | Senior Vice President and Chief
Financial Officer Richardson Electronics,
Ltd. |
| Phone:
(630)208-2340 E-mail:
info@rell.com | |

Richardson Electronics Announces Third Quarter Dividend
LaFox, IL, Tuesday, January 11, 2005: Richardson Electronics, Ltd. (NASDAQ: RELL) today announced that its Board of Directors voted to declare a cash dividend for the third quarter of fiscal 2005 to all holders of common stock. The cash dividend of $.04 per share will be payable February 25, 2005 to all common stockholders of record February 10, 2005. The Company currently has 14,185,979 shares of common stock outstanding, net of shares held in treasury. A dividend equal to 90 percent of the dividend paid on the common stock will be paid to the holders of the 3,124,162 outstanding shares of Class B Common Stock. About Richardson
Electronics Richardson Electronics, Ltd. is a global provider of “engineered solutions,” serving the RF and wireless communications, industrial power conversion, security and display systems markets. The Company delivers engineered solutions for its customers’ needs through product manufacturing, systems integration, prototype design and manufacture, testing and logistics. Press announcements and other information about Richardson are available on the World Wide Web at http://www.rell.com/investor.asp.

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.
	RICHARDSON ELECTRONICS,
LTD.
Date: January
11, 2005	By: /s/ D ARIO S ACROMANI
	Name: Dario Sacromani Title: Senior Vice
President and Chief
Financial Officer