================================================================================ 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): JUNE 22, 2005 WSI Industries, Inc. --------------------------- (Exact name of Registrant as Specified in its Charter) Minnesota --------------------------- (State Or Other Jurisdiction Of Incorporation) 000-00619 41-0691607 ----------------------------------- ------------------------------------ (Commission File Number) (I.R.S. Employer Identification No.) Osseo, MN 55369 ---------------------------------------- -------------- (Address Of Principal Executive Offices) (Zip Code) (763) 428-4308 --------------------------- Registrant's Telephone Number, Including Area Code 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)) ================================================================================ Items under Sections 1 and 3 through 7 are not applicable and therefore omitted. ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION. WSI Industries, Inc. (the "Company") hereby furnishes a press release, issued on June 22, 2005, disclosing material non-public information regarding its results of operations for the quarter and year ended May 29, 2005. ITEM 8.01 OTHER EVENTS Through the press release issued on June 22, 2005, the Company also announced that its Board of Directors has declared a dividend of $.0375 per share of common stock payable July 22, 2005 to holders of record on July 8, 2005. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS Exhibit No. Description ------------- ------------------------------------------------- 99.1 Press Release issued on June 22, 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, thereunto duly authorized. WSI INDUSTRIES, INC. By: /s/ Michael Pudil ------------------------------------- Michael Pudil President and Chief Executive Officer Date: June 22, 2005