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)                                                    April 28, 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)

ITEM 1.01

Entry into a Material Definitive Agreement

At the Annual Meeting held April 28, 2005, Shareholders approved the 2005 Stock Awards Plan, a copy of which is included Company's 2005 Proxy Statement in Appendix A.