BLACK BOX CORPORATION
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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): February 1, 2005

Black Box Corporation

(Exact Name of Registrant as Specified in its Charter)
         
Delaware   0-18706   95-3086563
(State or Other Jurisdiction
of Incorporation) 		  (Commission File Number)   (IRS Employer
Identification No.)
     
1000 Park Drive
Lawrence, Pennsylvania 		   
15055
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (724) 746-5500

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

o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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Item 2.02. Results of Operations and Financial Condition.
Item 9.01. Financial Statements and Exhibits.
SIGNATURES
EXHIBIT 99.1

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Item 2.02. Results of Operations and Financial Condition.

     On February 1, 2005, Black Box Corporation issued a press release announcing its financial results for the quarter ended January 1, 2005. A copy of the press release is furnished as Exhibit 99.1 to this report.

Item 9.01. Financial Statements and Exhibits.

(c) Exhibits.

     
Exhibit Number   Description
99.1
  Press Release dated February 1, 2005.

 

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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 hereunto duly authorized.

         
  BLACK BOX CORPORATION
 		  
Date: February 1, 2005  By:   /s/ Michael McAndrew    
    Michael McAndrew   
    Chief Financial Officer, Treasurer and
Principal Accounting Officer