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 March 25, 2006
OR
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Commission file number 1-367
THE L. S. STARRETT COMPANY
(Exact name of registrant as specified in its charter)
MASSACHUSETTS 04-1866480
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
121 CRESCENT STREET, ATHOL, MASSACHUSETTS 01331-1915
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 978-249-3551
Former name, address and fiscal year, 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.
YES X NO
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, or a non-accelerated filer. See definition of "accelerated filer and large accelerated filer" in Rule 12b-2 of the Exchange Act (check one):
Large Accelerated Filer Accelerated Filer X Non-Accelerated Filer .
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).
YES _ NO X
Common Shares outstanding as of April 28, 2006:
Class A Common Shares 5,624,525
Class B Common Shares 1,043,784
Page 1 of 2
Explanatory Note
This Amendment No. 1 to our Quarterly Report on Form 10-Q/A attaches our certifications which we are filing as Exhibits 31.a, 31.b and 32 by Douglas A. Starrett and Randall J. Hylek pursuant to Rule 13a-14 for the quarterly period ended March 25, 2006. The Form 10-Q was originally filed on May 3, 2006 (the “Original Filing”). These Exhibits were inadvertently omitted from the Original Filing.
This Amendment No. 1 does not affect any other information contained in the Original Filing.
Item 6. Exhibits
The following exhibits are filed herewith:
31.a Certification of Principal Executive Officer pursuant to
Rule 13a-14(a) of the Exchange Act.
31.b Certification of Principal Financial Officer pursuant to
Rule 13a-14(a) of the Exchange Act.
32
Certification of Chief Executive Officer and Chief Financial
Officer pursuant to Rule 13a-14(b) and Section 906 of the
Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of
Section 1350, Chapter 63 of Title 18, United States Code),
filed herewith.
Page 2 of 2
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 of the undersigned thereunto duly authorized.
THE L.S. STARRETT COMPANY (REGISTRANT)
Date June 13, 2006
BY _____________________________________
Randall J. Hylek
Chief Financial Officer and Treasurer
EXHIBIT INDEX
31.a Certifciate of Principal Executive Officer pursuant to
Rule 13a-14(a) of the Exchange Act.
31.b Certification of Principal Financial Officer pursuant to
Rule 13a-14(a) of the Exchange Act.
32
Certification of Chief Executive Officer and Chief Financial
Officer Pursuant to Rule 13a-14(b) and Section 906 of the
Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of
Section 1350, Chapter 63 of Title 18, United States Code),
filed herewith.