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): September 6, 2005
MEASUREMENT
SPECIALTIES, INC.
(Exact
name of registrant as specified in its charter)
|
New
Jersey
|
1-11906
|
22-2378738
|
|
(State
or other jurisdiction of incorporation)
|
Commission
File Number
|
(IRS
Employer Identification No.)
|
1000
Lucas Way, Hampton, VA 23666
(Address
of principal executive offices) (Zip Code)
(757)
766-1500
Registrant's
telephone number, including area code
(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
3.01. Notice of Transfer of Listing
On
September 6, 2005 Measurement Specialties, Inc. (the “Registrant”) announced
that its Board of Directors has approved the decision to cause the listing
of
its common stock to be withdrawn from the American Stock Exchange and to
list
its common stock on the Nasdaq Stock Market®.
A copy
of the press release, dated September 6, 2005, is filed as Exhibit 99.1 to
this
Form 8-K.
Item 9.01.
Financial Statements and Exhibits.
(c) Exhibits.
The
exhibit index filed herewith is incorporated herein by reference.
Exhibit
99.1 - Press release dated September 6, 2005
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.
Measurement
Specialties, Inc.
(Registrant)
Date:
September 6, 2005
/S/
John P. Hopkins
John
P.
Hopkins
Chief
Financial Officer
(authorized
officer and principal financial officer)