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EX-1 - EXHIBIT 1.1 - TRANS LUX Corptlxearningsrelease2q1181511f.htm

 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):  August 15, 2011


TRANS-LUX CORPORATION

(Exact name of registrant as specified in its charter)


Delaware 1-2257          13-1394750

(State or other jurisdiction   (Commission   (I.R.S. Employer

  of incorporation) File Number) Identification No.)


26 Pearl Street, Norwalk, CT  06850-1647

(Address of principal executive offices) (Zip Code)


Registrant’s telephone number, including area code:  (203) 853-4321


______________________________________________________________________________

(Former name or former address, if changed since last report.)


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:


[  ]  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))


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Item 2.02

Results of Operations and Financial Condition


On August 15, 2011, Trans-Lux Corporation issued a press release announcing results of operations for the six months ended June 30, 2011.  A copy of the press release is furnished (not filed) as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.



Item 9.01

Financial Statements and Exhibits


(d)

Exhibits.


1.1

Press release dated August 15, 2011.





SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized:



TRANS-LUX CORPORATION




by:   /s/ Angela D. Toppi

   Angela D. Toppi

   Executive Vice President

   and Chief Financial Officer




by:   /s/ Todd Dupee

   Todd Dupee

   Vice President and

   Controller







Dated:  August 17, 2011



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