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): September 29, 2014


FLUX POWER HOLDINGS, INC.
(Exact name of registrant as specified in its charter)


Nevada
(State or Other Jurisdiction of
Incorporation)
 
000-25909
(Commission File Number)
 
86-0931332
(IRS Employer
Identification No.)

     
 
 
985 Poinsettia Avenue, Suite A, Vista, California
 (Address of Principal Executive Offices)
 
 
 
92081
(Zip Code)


877-505-3589
(Registrant’s telephone number, including area code)

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):

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

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

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

[   ]
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 September 29, 2014, Flux Power Holdings, Inc. (the “Company”) issued a press release announcing its unaudited earnings for fiscal year ended June 30, 2014. A copy of this press release is attached hereto as Exhibit 99.1.

Item 7.01  Regulation FD Disclosure

The Company will hold a conference call on September 29, 2014 at 4:30 p.m. Eastern Time to discuss results for its fiscal year ended June 30, 2014. A copy of this press release is attached hereto as Exhibit 99.1.

The information in Items 2.02 and 7.01, including the information set forth in Exhibit 99.1, are deemed to be "furnished" and shall not be deemed to be "filed" for purposes of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), nor shall they be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act.

Item 9.01  Financial Statements and Exhibits.

(d)            Exhibits.

Exhibit No.
Exhibit Description
   
Press Release dated September 29, 2014

 
 
 

 
 
 
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.
 
  Flux Power Holdings, Inc.,
  A Nevada Corporation
   
Dated: September 29, 2014 /s/ Ron Dutt                                                                                           
  Ron Dutt, Chief Executive Officer and Interim Chief
  Financial Officer