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) OCTOBER 7, 2004 STURM, RUGER & COMPANY, INC. (Exact Name of Registrant as Specified in its Charter) DELAWARE 001-10435 06-0633559 (State or Other Jurisdiction of (Commission File Number) (IRS Employer Incorporation) Identification Number) ONE LACEY PLACE, SOUTHPORT, CONNECTICUT 06890 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code (203) 259-7843 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)) Page 1 of 3 ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS On October 8, 2004, the Company issued a press release announcing the retirement of General P.X. Kelley from the Company's Board of Directors as of October 7, 2004. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference. 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. STURM, RUGER & COMPANY, INC. By: S/THOMAS A. DINEEN --------------------------------------- Name: Thomas A. Dineen Title: Principal Financial Officer, Treasurer and Chief Financial Officer Dated: October 8, 2004 INDEX TO EXHIBITS EXHIBIT NUMBER DESCRIPTION 99.1 Press release of Sturm, Ruger & Company, Inc. dated October 8, 2004, announcing the retirement of General P.X. Kelley from the Company's Board of Directors as of October 7, 2004. 2