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 9, 2015
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ASTRO-MED, INC
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
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COMMISSION FILE NUMBER          0-13200

RHODE ISLAND	05-0318215	
(STATE  OR OTHER JURISDICTION OF   INCORPORATION OR ORGANIZATION)	(IRS EMPLOYER IDENTIFICATION   NUMBER)	
600 EAST GREENWICH AVENUE, WEST WARWICK, RI 02893 
 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES, INCLUDING ZIP CODE)
(401-828-4000) 
 (REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE)

Item 8.01.                            Other Events
On January 9, 2015, Astro-Med, Inc. (the “Company”) announced that it is rescheduling its Annual Shareholders’ meeting from Tuesday, May 19, 2015 to Wednesday, May 20, 2015 at 10:00 a.m. local time at the offices of the Company.
A copy of the Company’s press release regarding the foregoing is attached hereto as Exhibit 99.1.
Item 9.01.  Financial Statements and Exhibits
(c)              Exhibits
Exhibit No.                                                    Exhibit
99.1                            Press release dated January 9, 2015.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on their behalf by the undersigned thereunto duly authorized.

 	ASTRO-MED, INC.	 	
 	 	 	 	
Date:  January 9, 2015	By:	/s/ Joseph P. O'Connell	 	
 	 	Joseph P. O'Connell	 	
 	 	Senior Vice President, Treasurer and Chief Financial Officer	 	

 

Contact:

Joseph P. O’Connell
Senior Vice President, Chief Financial Officer
(800) 343-4039 

Astro-Med Announces Meeting Date Change for 2015 Annual Meeting of Shareholders

 WEST WARWICK, R.I., January 9, 2015 -- Astro-Med, Inc. (NASDAQ: ALOT), a leading manufacturer of specialty high-tech printing systems and data acquisition products, announced today that the Company has rescheduled the date for its 2015 Annual Meeting of Shareholders.
The Annual Shareholders' Meeting will be held on Wednesday, May 20, 2015 at 10:00 a.m. at the offices of the Company, 600 East Greenwich Avenue, West Warwick, Rhode Island. The Company had originally scheduled the 2015 Annual Meeting to occur on Tuesday, May 19, 2015 as reported in the Company's 2014 proxy statement. Shareholder proposals that are to be considered at the 2015 Annual Meeting but not requested to be included in the proxy statement must be submitted no later than March 21, 2015.
About Astro-Med, Inc.
Astro-Med, Inc. is a leading manufacturer of specialty high tech printing systems and data acquisition systems. Products include color label printers and consumables sold under the QuickLabel Systems brand as well as ruggedized printers for aerospace, defense applications, and data acquisition products sold under the Astro-Med brand. Astro-Med, Inc. is a member of the Russell Microcap® Index. Additional information is available by visiting www.Astro-MedInc.com.