SECURITIES AND EXCHANGE COMMISSION

 
 

WASHINGTON, D.C. 20549

 
 

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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)                                                    February 3, 2005

   

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SYNALLOY CORPORATION

 
 

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(Exact name of registrant as specified in its charter)

 
     

Delaware

0-19687

57-0426694

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(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

     
 

Croft Industrial Park, P.O. Box 5627, Spartanburg, SC 29304

29304

 

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(Address of principal executive offices)

(Zip Code)

     

Registrant's telephone number, including area code: (864) 585-3605

 

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INAPPLICABLE

 
 

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(Former name or former address if changed since last report)

 

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ITEM 1.01

Entry into a Material Definitive Agreement

   

At its February 3, 2005 meeting, the Board of Directors set the Board compensation for 2005. The arrangement is the same as reflected in the 2004 Proxy Statement.

     

 

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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 behalf by the undersigned hereunto duly authorized.

SYNALLOY CORPORATION

 
 

By: /S/ GREGORY M. BOWIE

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Gregory M. Bowie

Vice President, Finance & Chief Financial Officer

Dated: February 15, 2005

 

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