SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ----------------------- FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 22, 2004 PRECISION OPTICS CORPORATION, INC. ---------------------------------- (Exact name of registrant as specified in its charter) Massachusetts 001-10647 04-2795294 -------------------------------- ------------ ------------------- (State or other jurisdiction of (Commission (I.R.S. Employer of incorporation or organization) File Number) Identification No.) 22 East Broadway, Gardner, Massachusetts 01440 ---------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (978) 630-1800 Item 5. Other Events and Regulation FD Disclosure. On January 22, 2004, the Registrant issued the press release attached as Exhibit 99.1 announcing a workforce reduction. Item 7. Financial Statements and Exhibits. (c) Exhibit Number Title -------------- ----- 99.1 Press Release issued by Precision Optics Corporation, Inc. on January 22, 2004. 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. PRECISION OPTICS CORPORATION, INC. Date: January 23, 2004 By: /s/ Jack P. Dreimiller --------------------------------------------- Name: Jack P. Dreimiller Title: Senior Vice President, Finance and Chief Financial Officer EXHIBIT INDEX Exhibit Number Description -------------- ----------- 99.1 Press Release issued by Precision Optics Corporation, Inc. on January 22, 2004.