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): February 1, 2005
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WMS INDUSTRIES INC.
(Exact name of registrant as specified in its charter)
Delaware 1-8300 36-2814522
(State or other jurisdiction of (Commission File Number) (IRS Employer Identification No.)
incorporation)
800 South Northpoint Blvd., Waukegan, Illinois 60085
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (847) 785-3000
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(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):
|_| 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 2.02 Results of Operations and Financial Condition.
On February 1, 2005, WMS Industries issued a press release relating to its
results for the quarter ended December 31, 2004. A copy of the press release is
furnished with this Current Report as Exhibit 99.1. Shortly after the issuance
of the February 1, 2005 press release, WMS Industries Inc. held a conference
call with investors, analysts and others further discussing second quarter
financial results and financial guidance, including a question and answer
period. A transcript of that conference call is being filed with the SEC
pursuant to this Current Report on Form 8-K and is attached to this report as
Exhibit 99.2.
This information furnished under "Item 2.02. Results of Operations and Financial
Condition", including the exhibit related thereto, shall not be deemed "filed"
for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it
be deemed incorporated by reference in any disclosure document of the Company,
except as shall be expressly set forth by specific reference in such document.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
Exhibits Description
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99.1 Press Release of WMS Industries Inc. dated February 1, 2005
99.2 Transcript of WMS Industries Inc. Conference Call held on
February 1, 2005
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.
WMS Industries Inc.
Date: February 4, 2005
/s/ Kathleen J. McJohn
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Kathleen J. McJohn
Vice President, General Counsel and Secretary
Exhibit Index
Exhibits Description
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99.1 Press Release of WMS Industries Inc. dated February 1, 2005
99.2 Transcript of WMS Industries Inc. Conference Call held on
February 1, 2005