RELL FORM 10-Q/A(2) FY05Q1
RELL FORM 10-Q/A(2) FY05Q1 File:20050517-FY05Q1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 10-Q/A
 
(Mark One)
[ X ] 
Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
For the quarterly period ended :                   August 28, 2004              
[     ] 
Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
For the transition period from : ________________  to  _________________
 

 

 
 

RICHARDSON ELECTRONICS, LTD.

(Exact name of registrant as specified in its charter)
 

Delaware

  

0-12906

  

36-2096643

(State or other jurisdiction

  

(Commission

  

(IRS Employer

of incorporation)

  

File Number)

  

Identification No.)
 

40W267 Keslinger Road, P.O. Box 393, LaFox, Illinois

60147-0393

(Address of principal executive offices)

  

(Zip Code)
 

Registrant's telephone number, including area code:

  

(630) 208-2200
 
 

(Former name or former address,if changed since last report.)
 
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
[ X ] Yes     [     ] No
Indicate by check mark whether the registrant is an accelerated filer (as defined in Rule 12b-2 of the Exchange Act).
[ X ] Yes     [     ] No
As of September 30, 2004, there were outstanding 17,298,214 shares of Common Stock, $.05 par value, inclusive of 3,168,922 shares of Class B Common Stock, $.05 par value, which are convertible into Common Stock of the registrant on a share for share basis.
 
 
 

 

TABLE OF CONTENTS

 

 

Page

SIGNATURE

2

EXHIBIT INDEX

2

  Exhibit 31.1 - Certification of Edward J. Richardson pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

  Exhibit 31.2 - Certification of Kelly Phillips pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

 

EXPLANATORY NOTE

Richardson Electronics, Ltd. (the "Company") is filing this Amendment 2 to its Quarterly Report on Form 10-Q/A for the fiscal quarter ended August 28, 2004, originally filed May 17, 2005, to file new Exhibits 31.1 and 31.2 that conform to the form of certification required pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. This Form 10-Q/A speaks as of the original filing date and has not been updated to relect events occuring subsequent to the original filing date.
 
The following is the item of the quarterly report amended hereby:
 
 
 PART II - OTHER INFORMATION
 
Item 6. EXHIBITS
 

    31.1 - Certification of Edward J. Richardson pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

    31.2 - Certification of Kelly Phillips pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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 hereunto duly authorized.
 

 

RICHARDSON ELECTRONICS, LTD.

 

            Date: 

  May 17, 2005  

                            

By: 

/s/  KELLY PHILLIPS

                                                    

 

Name:

Kelly Phillips

 

Title:

Chief Financial Officer
 

(on behalf of the Registrant and
as Principal financial and accounting officer)

2