8-K 1 a4943117.txt VIDEO DISPLAY CORPORATION, 8-K 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 1, 2005 VIDEO DISPLAY CORPORATION (Exact name of registrant as specified in its charter) Georgia 0-13394 58-1217564 (State or other jurisdiction (Commission (IRS Employer Of incorporation File Number ) Identification) 1868 Tucker Industrial Drive., Tucker, GA 30084 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (770) 938-2080 ITEM 4.01 CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT On August 1, 2005, Video Display Corporation, a Georgia corporation (the "Company"), appointed Tauber & Balser P.C. as the Company's independent registered public accounting firm commencing August 1, 2005. During the Company's two most recent fiscal years and through the date hereof, the Company did not consult Tauber & Balser P.C. with respect to (i) the application of accounting principles to any transaction, either completed or proposed; or the type of audit opinion that might be rendered on the Company's financial statements, and neither a written report was provided to the Company nor oral advice was provided that Tauber & Balser P.C. concluded was an important factor considered by the Company in reaching a decision as to the accounting, auditing or financial reporting issue; or (ii) any matter that was either the subject of a disagreement (as defined in Item 304(a)(1)(iv) of Regulation S-K and the related instructions thereto) or a reportable event (as described in Item 304(a)(1)(v) of Regulation S-K). Attached and incorporated herein by reference as Exhibit 99.1 is a copy of the press release issued by the Company on August 1, 2005 announcing the appointment. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS c) Exhibits Exhibit No. Document Description ----------- -------------------- 99.1 Press Release dated August 1, 2005 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, thereunto duly authorized. VIDEO DISPLAY CORPORATION (Registrant) Date: August 1, 2005 By: /s/ Gregory A. Kittle --------------------- Gregory A. Kittle Chief Financial Officer