SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934
Date of Report: June 7, 2004
ESSEX CORPORATION
(Exact name of Registrant as specified in its charter)
Commission File No. 0-10772
Virginia 54-0846569
(State or other jurisdiction of (IRS Employer ID No.)
incorporation or organization)
9150 Guilford Road
Columbia, Maryland 21046-2306
(Address of principal executive office) (Zip Code)
Registrant's telephone number, including area code: (301) 939-7000
ESSEX CORPORATION
ITEM 5. OTHER EVENTS
On June 7, 2004, Essex Corporation issued a press release announcing
that it has entered into a definitive agreement to acquire Performance Group,
Inc. (PGI) of Fredericksburg, Virginia. A copy of the Registrant's press release
is attached hereto as Exhibit 99.1.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
99.1 Press Release dated June 7, 2004, issued by Essex Corporation.
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.
ESSEX CORPORATION
(Registrant)
/S/ LEONARD E. MOODISPAW
-----------------------------
DATE: June 7, 2004 Leonard E. Moodispaw
President and CEO
EXHIBIT INDEX
Exhibit
NUMBER DESCRIPTION
99.1 Press Release dated June 7, 2004, issued by Essex Corporation.