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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) December 16, 2008

  PHOTRONICS, INC.  
(Exact name of registrant as specified in its charter) 

Connecticut       0-15451      06-0854886 
(State or other jurisdiction  (Commission  (IRS Employer 
of incorporation)  File Number)  Identification Number) 

15 Secor Road, Brookfield, CT       06804 
(Address of Principal Executive Offices)  (Zip Code) 

Registrant's Telephone Number, including area code (203) 775-9000

 

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

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:

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))
     

Item 2.02      Results of Operations and Financial Condition
On December 16, 2008, the Company issued a press release reporting fourth quarter and fiscal year 2008 results. A copy of the press release is attached to this 8-K.

Item 9.01.      Financial Statements and Exhibits  
(d) Exhibits
99.1 Press Release dated December 16, 2008
99.2 Condensed Consolidated Statement of Operations
99.3 Condensed Consolidated Balance Sheets
99.4 Condensed Consolidated Statements of Cash Flows

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.

PHOTRONICS, INC.  

(Registrant)

 


DATE  December 18, 2008      BY   /s/ Richelle E. Burr  
  Richelle E. Burr   
Vice President, Associate General Counsel
     
PHOTRONICS, INC.