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 6, 2004 THE L.S. STARRETT COMPANY (Exact name of registrant as specified in its charter) Massachusetts 1-367 04-1866480 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 121 CRESCENT STREET, ATHOL, MASSACHUSETTS 01331 (Address of principal executive offices) (Zip Code) Registrant's telephone number: 978-249-3551 (Former name or former address, if changed since last report) Page 1 of 2 Item 7. Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits 99.1 Quarterly Shareholder Earnings Letter dated February 6, 2004 containing the summary of consolidated financial results for the second quarter of fiscal 2004. Item 12. Results of Operations and Financial Condition. On February 6, 2004, the L.S. Starrett Company (the "Company") issued a Quarterly Shareholder Earnings Letter (the "Shareholder Letter") which contained a summary of the Company's consolidated financial results for its second quarter of fiscal 2004. A copy of the Shareholder Letter is attached hereto as Exhibit 99.1. 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. THE L.S. STARRETT COMPANY Date: February 6, 2004 By: s/ ROGER U. WELLINGTON, JR. Name: Roger U. Wellington, Jr. Title: Vice President, Treasurer and Chief Financial Officer Page 2 of 2