SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A AMENDMENT NO. 1 CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): SEPTEMBER 20, 2002 MEASUREMENT SPECIALTIES, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) NEW JERSEY 001-11906 22-2378738 ---------------------------------------------- ------------------------ ------------- (STATE OR OTHER JURISDICTION OF INCORPORATION) (COMMISSION FILE NUMBER) (IRS EMPLOYER IDENTIFICATION NO.) 710 ROUTE 46 EAST, SUITE 206, FAIRFIELD, NEW JERSEY 07004 --------------------------------------------------- ----- (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE (973) 808-3020 80 LITTLE FALLS ROAD, FAIRFIELD, NEW JERSEY 07004 ------------------------------------------------- (FORMER NAME, FORMER ADDRESS AND FORMER FISCAL YEAR, IF CHANGED SINCE LAST REPORT) EXPLANATORY NOTE: The Registrant hereby amends Item 7 of its Current Report on Form 8-K filed on October 7, 2002 to include unaudited condensed pro forma financial statements in accordance with paragraph (b) (1) of Item 7 of Form 8-K. Except as set forth in Item 7 below, no other changes are made to the Current Report on Form 8-K filed on October 7, 2002. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (b) Pro Forma Financial Information Measurement Specialties, Inc. unaudited condensed pro forma financial statements at and for the three months ended June 30, 2002 and unaudited condensed pro forma statements of operations for the year ended March 31, 2002, and the notes thereto. (c) The following exhibits are filed herewith: EXHIBIT NO. DESCRIPTION ----------- ----------- Exhibit 99.1 Measurement Specialties, Inc. unaudited condensed pro forma financial statements at and for the three months ended June 30, 2002 and unaudited condensed pro forma statements of operations for the year ended March 31, 2002, and the notes thereto. 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. MEASUREMENT SPECIALTIES, INC. (Registrant) /s/ John P. Hopkins ------------------------------------------ Date: December 12, 2002 John P. Hopkins Chief Financial Officer