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): January 31, 2005 (January 31, 2005) Sharps Compliance Corp. (Exact Name of Registrant as Specified in Charter) Delaware 000-22390 74-2657168 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 9350 Kirby Drive, Suite 300, Houston, Texas 77054 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (713) 432-0300 TABLE OF CONTENTS ----------------- Item 2.02. Disclosure of Results of Operations and Financial Condition Item 9.01. Financial Statements and Exhibits SIGNATURE INDEX TO EXHIBITS Press Release Item 2.02. Disclosure of Results of Operations and Financial Condition On January 31, 2005, the Company announced its results of operations for the three months and six months ended December 31, 2004. A copy of the earnings release is attached as Exhibit 99.1. The information in this Current Report is being furnished pursuant to Item 12 of Form 8-K and shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Act of 1934, as amended, and Section 11 of the Securities Act of 1933, as amended, or otherwise subject to the liabilities of those sections. This Current Report will not be deemed an admission by the Company as to the materiality of any information in this report that is not required to be disclosed solely by Item 12. The Company does not undertake a duty to update the information in this Current Report and cautions that the information included in this Current Report is current only as of January 31, 2005 and may change thereafter. Item 9.01. Financial Information, Pro Forma Financial Information and Exhibits (a) Financial Information Not applicable. (b) Pro Forma Financial Information Not applicable. (c) Exhibits Exhibit Description 99.1 Press Release, dated January 31, 2005 2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has caused this current report to be signed on its behalf by the undersigned hereunto duly authorized. SHARPS COMPLIANCE CORP. DATE: JANUARY 31, 2005 By: /s/ DAVID P. TUSA ------------------ Name: David P. Tusa Title: Senior Vice President and Chief Financial Officer 3 INDEX TO EXHIBITS Exhibit Description Number 99.1 Press Release, dated January 31, 2005 4