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): August 16, 2004
---------------
LUCILLE FARMS, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware 1-12506 13-2963923
------------------------- ----------------------- ---------------------
(State or Other Juris- (Commission File No.) (IRS Employer
diction of Incorporation) Identification No.)
150 River Road, Montville, New Jersey 07045
---------------------------------------- ------------
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (973) 334-6030
---------------
N/A
(Former Name or Former Address, if Changed Since Last Report)
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(c) Exhibits.
99.1 Press release, dated August 16, 2004.
ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
On August 16, 2004, the Registrant announced results for its quarter ended June
30, 2004. A copy of the press release is attached as an exhibit.
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.
LUCILLE FARMS, INC.
By: /s/ Jay Rosengarten
-------------------------------------------------
Jay Rosengarten, Chief Executive Officer
Date: August 16, 2004
Exhibit Index
No. Description
--- -----------
99.1 Press release, dated August 16, 2004.