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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): August 18, 2004

     
WINLAND ELECTRONICS, INC.

 
(Exact name of registrant as specified in its charter)
     
Minnesota

 
(State or Other Jurisdiction of Incorporation)
     
1-15637   41-0992135

 
 
 
(Commission File Number)   (IRS Employer
Identification No.)
     
1950 Excel Drive
Mankato, Minnesota 56001

 
(Address of Principal Executive Offices) (Zip Code)
 
(507) 625-7231

 
(Registrant’s telephone number, including area code)
 
Not Applicable

 
(Former Name or Former Address, if changed since last report



 


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Item 7. Financial Statements and Exhibits.
Item 12. Disclosure of Results of Operations and Financial Condition.
SIGNATURE
Letter to Shareholders


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Item 7. Financial Statements and Exhibits.

     (a) Financial statements: None.

     (b) Pro forma financial information: None.

     (c) Exhibits:

     99.1            Letter to Shareholders

Item 12. Disclosure of Results of Operations and Financial Condition.

     On August 18, 2004, Winland Electronics, Inc. sent a letter to shareholders with respect to 2004 second quarter results. The full text of the letter to shareholders is set forth in Exhibit 99.1 attached hereto and is incorporated in this Report as if fully set forth herein.

     The information contained in this Current Report on Form 8-K and the exhibit hereto shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and shall not be incorporated by reference into any registration statement pursuant to the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.

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SIGNATURE

     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 hereunto duly authorized.

Dated: August 18, 2004

         
  WINLAND ELECTRONICS, INC.

 
 
 
  By /s/ Lorin E. Krueger    
  Lorin E. Krueger   
  President and Chief Executive Officer   

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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

WINLAND ELECTRONICS, INC.
EXHIBIT INDEX TO FORM 8-K

Date of Report:   Commission File No.:
August 18, 2004   1-15637


WINLAND ELECTRONICS, INC.


     
EXHIBIT NO.
  ITEM
99.1
  Letter to Shareholders

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