SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 18, 2002 --------------------- MEASUREMENT SPECIALTIES, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) NEW JERSEY 001-11906 22-2378738 -------------------------------------------------------------------------------- (STATE OR OTHER JURISDICTION (COMMISSION FILE (IRS EMPLOYER OF INCORPORATION) NUMBER) IDENTIFICATION NO.) 80 LITTLE FALLS ROAD, FAIRFIELD, NEW JERSEY 07004 -------------------------------------------------------------------------------- (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE (973) 808-1819 ----------------------------- -------------------------------------------------------------------------------- (FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT) ITEM 5. OTHER EVENTS. On June 18, 2002, the registrant issued the press release attached as Exhibit 99.1. On June 19, 2002, the registrant issued the press release attached as Exhibit 99.2. The registrant's amended forbearance agreement with its lenders is attached as Exhibit 99.3. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) The following exhibits are filed herewith: EXHIBIT NO. DESCRIPTION ----------- ----------- Exhibit 99.1 Press Release of Measurement Specialties, Inc. dated June 18, 2002. Exhibit 99.2 Press Release of Measurement Specialties, Inc. dated June 19, 2002. Exhibit 99.3 Forbearance Letter Agreement, dated April 17, 2002 (as amended by the Letter Agreements dated May 17, 2002 and May 31, 2002), between the registrant and First Union National Bank, as agent. 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. Date: June 21, 2002 By: /s/ Joseph R. Mallon, Jr. ------------------------------------ Joseph R. Mallon, Jr. Chairman