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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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FORM 8-K

 

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CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): December 13, 2004

 

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MINE SAFETY APPLIANCES COMPANY

(Exact name of registrant as specified in its charter)

 

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Pennsylvania		1-15579		25-0668780
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

121 Gamma Drive RIDC Industrial Park O’Hara Township Pittsburgh, Pennsylvania		15238
(Address of Principal Executive Offices)		(Zip Code)

 

Registrant’s telephone number, including area code: (412) 967-3000

 

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Check the appropriate box below if the Form 8-K is intended to satisfy the filing obligation of the registrant under any of the following provisions (See General Instruction A.2):

 

¨	Written communications pursuant to Rule 425 under the Securities Act

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

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Introductory Note

 

The Company is filing this Form 8-K Current Report to incorporate by reference the financial statements referred to below so that they may in turn be incorporated by reference in a Form S-8 Registration Statement to be filed relating to the Company’s Retirement Savings Plan.

 

Item 9.01. Financial Statements and Exhibits.

 

(c) Exhibits. The following exhibits are filed or furnished herewith:

 

Exhibit Number		Description
23.1		Consent of PricewaterhouseCoopers LLP
99.1		The following financial statements are incorporated herein by reference to pages F-1 through F-24 of the Company’s definitive Prospectus contained in the Company’s Registration Statement on Form S-3 No. 333-114533:
		Report of independent registered public accounting firm
		Consolidated statements of income for the years ended December 31, 2003, 2002 and 2001
		Consolidated balance sheets as of December 31, 2003 and 2002
		Consolidated statements of cash flows for the years ended December 31, 2003, 2002 and 2001
		Consolidated statement of changes in retained earnings and accumulated and other comprehensive income
		Notes to consolidated financial statements

 

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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.

 

 

Date: December 13, 2004

 

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EXHIBIT INDEX

 

Exhibit Number		Description
23.1		Consent of PricewaterhouseCoopers LLP
99.1		The following financial statements are incorporated herein by reference to pages F-1 through F-24 of the Company’s definitive Prospectus contained in the Company’s Registration Statement on Form S-3 No. 333-114533:
		Report of independent registered public accounting firm
		Consolidated statements of income for the years ended December 31, 2003, 2002 and 2001
		Consolidated balance sheets as of December 31, 2003 and 2002
		Consolidated statements of cash flows for the years ended December 31, 2003, 2002 and 2001
		Consolidated statement of changes in retained earnings and accumulated and other comprehensive income
		Notes to consolidated financial statements

 

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Exhibit 23.1

 

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

We hereby consent to the incorporation by reference in the Registration Statements on Forms S-8 (No. 33-22284, 33-43696 and 333-51983) of Mine Safety Appliances Company of our report dated February 20, 2004 relating to the financial statements, which appears in Amendment No. 4 to the Company’s Form S-3 Registration Statement (No. 333-114533), which is incorporated by reference in this Form 8-K Current Report dated December 13, 2004.

 

PricewaterhouseCoopers LLP

 

Pittsburgh, Pennsylvania

December 13, 2004