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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">UNITED STATES</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Washington, D.C.&#160;&#160;20549</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Securities Exchange Act of 1934</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of Report (Date of earliest event reported):&#160;&#160;August 18, 2011</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BOLT TECHNOLOGY CORPORATION</font></div>

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<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact name of registrant as specified in its charter)</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Four Duke Place, Norwalk, Connecticut</font></font></div>
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<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;(Former name or former address, if changed since last report)</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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 (<font style="DISPLAY: inline; FONT-STYLE: italic">see</font> General Instruction A.2. below):</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Section 2&#8212;Financial Information</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item 2.02.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Results of Operations and Financial Condition.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>On August 18, 2011, Bolt Technology Corporation (the &#8220;Company&#8221;) issued a press release announcing the Company&#8217;s results of operations for the fourth quarter and the fiscal year ended June 30, 2011.&#160; A copy of this press release is furnished with this report as Exhibit 99.1 and shall be deemed provided under this Item 2.02 of Form&#160;8-K.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>The information in this Item 2.02, including the exhibit attached hereto, is being furnished solely pursuant to Item 2.02 of this Form 8-K.&#160; Consequently, such information shall not be deemed &#8220;filed&#8221; for purposes of Section 18 of the Securities Exchange Act of 1934 (the &#8220;Exchange Act&#8221;) or otherwise subject to the liabilities of that section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such a filing.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item 5.02&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Retirement of Joseph Mayerick, Jr. and Decision Not to Stand for Re-election to the Board</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On August 18, 2011, Joseph Mayerick, Jr., Senior Vice President &#8212; Marketing, Assistant Secretary and Director of the Company, announced that he has decided to retire from the Company, with an anticipated retirement date of&#160;&#160;June 30, 2012.&#160; Mr. Mayerick also announced that he will leave the Board of Directors as of the end of his current term and not stand for re-election at the Company&#8217;s 2011 annual meeting of stockholders.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Approval of Cash Bonus Awards and Awards of Restricted Stock</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On August&#160;18, 2011, the Executive Compensation and Stock Option Committees of the Board of Directors of the Company<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>approved<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>cash bonus awards and awards of restricted stock under the Bolt Technology Corporation Amended and Restated 2006 Stock Option and Restricted Stock Plan (the &#8220;Plan&#8221;) in respect of the fiscal year ended June&#160;30, 2011, to the named executive officers identified in the Company&#8217;s proxy statement dated October 25, 2010 (the &#8220;Named Executive Officers&#8221;).&#160; The cash bonus awards and restricted stock grants to the Named Executive Officers were as follows:&#160; Mr.&#160;Raymond M. Soto, Chief Executive Officer and President, was awarded a discretionary performance cash bonus of $110,000 and stock bonus of 20,000 shares of restricted stock; Mr. Michael C. Hedger, Executive Vice President, was awarded a performance cash bonus of $248,000 and a discretionary stock bonus of 7,500 shares of restricted stock; Mr.&#160;Joseph Espeso, Senior Vice President &#8211; Finance and Chief Financial Officer, and Mr. Joseph Mayerick, Jr., Senior Vice President &#8211; Marketing, were each awarded a discretionary cash bonus of $25,000 and stock bonus of 4,000&#160;shares of restricted stock; and Mr.&#160;William C. Andrews, Vice President&#8212;Administration and Compliance, was awarded a discretionary cash bonus of $20,000 and stock bonus of 3,000 shares of restricted stock.&#160; The shares of restricted stock are subject to a risk of forfeiture that is scheduled to lapse, subject to the provisions of the Plan and the applicable award agreement, in five equal annual installments commencing on August&#160;18, 2012, and ending on August&#160;18, 2016; if Mr.&#160;Soto retires before the end of such five-year period, the risk of forfeiture with respect to any such restricted stock held by Mr.&#160;Soto will lapse on the date of his retirement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 63pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-STYLE: italic">Exhibits. </font>The following exhibit is furnished pursuant to Item 2.02.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.1</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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.</font></div>

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[{"type": "8-K", "sequence": "1", "filename": "v233231_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 31039}]
{"company-data": {"conformed-name": "BOLT TECHNOLOGY CORP", "cik": "0000354655", "assigned-sic": "3533", "irs-number": "060773922", "state-of-incorporation": "CT", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-12075", "film-number": "111051841"}, "business-address": {"street1": "FOUR DUKE PL", "city": "NORWALK", "state": "CT", "zip": "06854", "phone": "2038530700"}, "mail-address": {"street1": "FOUR DUKE PL", "city": "NORWALK", "state": "CT", "zip": "06854"}}
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):  August 18, 2011
BOLT TECHNOLOGY CORPORATION
(Exact name of registrant as specified in its charter)
Connecticut
001-12075
06-0773922
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
Four Duke Place, Norwalk, Connecticut
06854
(Address of principal executive office)
(Zip Code)
Registrant's telephone number, including area code
(203) 853-0700
Not applicable
(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 (
see
General Instruction A.2. below):
¨
Written communication 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))
Section 2—Financial Information
Item 2.02.        Results of Operations and Financial Condition.
On August 18, 2011, Bolt Technology Corporation (the "Company") issued a press release announcing the Company's results of operations for the fourth quarter and the fiscal year ended June 30, 2011.  A copy of this press release is furnished with this report as Exhibit 99.1 and shall be deemed provided under this Item 2.02 of Form 8-K.
The information in this Item 2.02, including the exhibit attached hereto, is being furnished solely pursuant to Item 2.02 of this Form 8-K.  Consequently, such information shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such a filing.
Section 5—Corporate Governance and Management
Item 5.02         Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Retirement of Joseph Mayerick, Jr. and Decision Not to Stand for Re-election to the Board
On August 18, 2011, Joseph Mayerick, Jr., Senior Vice President — Marketing, Assistant Secretary and Director of the Company, announced that he has decided to retire from the Company, with an anticipated retirement date of  June 30, 2012.  Mr. Mayerick also announced that he will leave the Board of Directors as of the end of his current term and not stand for re-election at the Company's 2011 annual meeting of stockholders.
Approval of Cash Bonus Awards and Awards of Restricted Stock
On August 18, 2011, the Executive Compensation and Stock Option Committees of the Board of Directors of the Company
approved
cash bonus awards and awards of restricted stock under the Bolt Technology Corporation Amended and Restated 2006 Stock Option and Restricted Stock Plan (the "Plan") in respect of the fiscal year ended June 30, 2011, to the named executive officers identified in the Company's proxy statement dated October 25, 2010 (the "Named Executive Officers").  The cash bonus awards and restricted stock grants to the Named Executive Officers were as follows:  Mr. Raymond M. Soto, Chief Executive Officer and President, was awarded a discretionary performance cash bonus of $110,000 and stock bonus of 20,000 shares of restricted stock; Mr. Michael C. Hedger, Executive Vice President, was awarded a performance cash bonus of $248,000 and a discretionary stock bonus of 7,500 shares of restricted stock; Mr. Joseph Espeso, Senior Vice President – Finance and Chief Financial Officer, and Mr. Joseph Mayerick, Jr., Senior Vice President – Marketing, were each awarded a discretionary cash bonus of $25,000 and stock bonus of 4,000 shares of restricted stock; and Mr. William C. Andrews, Vice President—Administration and Compliance, was awarded a discretionary cash bonus of $20,000 and stock bonus of 3,000 shares of restricted stock.  The shares of restricted stock are subject to a risk of forfeiture that is scheduled to lapse, subject to the provisions of the Plan and the applicable award agreement, in five equal annual installments commencing on August 18, 2012, and ending on August 18, 2016; if Mr. Soto retires before the end of such five-year period, the risk of forfeiture with respect to any such restricted stock held by Mr. Soto will lapse on the date of his retirement.
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Section 9—Financial Statements and Exhibits
Item 9.01.        Financial Statements and Exhibits.
(d)
Exhibits.
The following exhibit is furnished pursuant to Item 2.02.
Exhibit No.
Description
99.1
Press Release issued August 18, 2011.
3
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.
BOLT TECHNOLOGY CORPORATION
By:
/s/ Raymond M. Soto
Raymond M. Soto
(Chairman of the Board, President and
Chief Executive Officer)
Dated:  August 23, 2011
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Exhibit Index
Exhibit No
.
Description
99.1
Press release issued August 18, 2011.
5