06-29-04 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 29, 2004 SIGHT RESOURCE CORPORATION ------------------------------------------------------ (Exact name of registrant as specified in its charter) Delaware 0-21068 04-3181524 -------------------------------------------------------------------------------- (State or other jurisdiction (Commission File Number) (I.R.S. Employer of Incorporation) Identification No.) 6725 Miami Avenue, Cincinnati, Ohio 45243 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (513) 527-9770 -------------- -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) Item 5. Other Information Sight Resource Corporation announced that Carene Kunkler has resigned as President and Chief Executive Officer of the Company. The Board of Directors of the Company is expected to appoint her successor at a meeting later today. SIGNATURES 1 Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. SIGHT RESOURCE CORPORATION Date: June 29, 2004 By: /s/ Donald L. Radcliff ------------------------------- Donald L. Radcliff Chief Financial Officer 2