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): March 29, 2005 -------------- CPI AEROSTRUCTURES, INC. ------------------------ (Exact Name of Registrant as Specified in Charter) New York 1-11398 11-2520310 ---------------------------- ------------ ------------------- (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 60 Heartland Blvd. 11717 --------------------------------------------- ---------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code (631) 586-5200 -------------- Not Applicable -------------- (Former Name or Former Address, if Changed Since Last Report) ITEM 2.02 -- RESULTS OF OPERATIONS AND FINANCIAL CONDITION On March 29, 2005, the Company issued a press release discussing its financial results for the fourth quarter and year ended December 31, 2004. The press release is included as Exhibit 99.1 hereto. ITEM 9.01 -- FINANCIAL STATEMENT AND EXHIBITS 99.1 Press release, dated March 29, 2005, announcing December 31, 2004 financial results 2 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. Dated: March 29, 2005 CPI AEROSTRUCTURES, INC. By: /s/ Edward J. Fred ----------------------------- Edward J. Fred Chief Executive Officer 3