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<p align="center"><a name="OLE_LINK1"><font size="3" face="Times New Roman">UNITED STATES</font></a></p>
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<p align="center"><font size="3" face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION</font></p>
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<p align="center"><font size="3" face="Times New Roman">Washington, D.C. 20549</font></p>
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<p align="center"><b><font size="3" face="Times New Roman">FORM 8-K</font></b></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;</font></p>
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<p align="center"><b><font size="3" face="Times New Roman">CURRENT REPORT</font></b></p>
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<p align="center"><b><font size="2" face="Times New Roman">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</font></b></p>
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<p align="center"><font size="3" face="Times New Roman">Date of Report:&nbsp; December 31, 2010</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p align="center"><b><u><font size="5" face="Times New Roman">LaBARGE, INC.</font></u></b></p>
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<p align="center"><font size="2" face="Times New Roman">(Exact name of registrant as specified in its charter)</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p align="center"><b><u><font size="2" face="Times New Roman">DELAWARE</font></u></b></p>
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<p align="center"><b><u><font size="2" face="Times New Roman">001-05761</font></u></b></p>
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<p align="center"><b><u><font size="2" face="Times New Roman">73-0574586</font></u></b></p>
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<p align="center"><font size="2" face="Times New Roman">(State or other jurisdiction of incorporation or organization)</font></p>
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<p align="center"><font size="2" face="Times New Roman">(Commission File Number)</font></p>
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<p align="center"><font size="2" face="Times New Roman">(I.R.S. Employer<br />
 Identification No.)</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><b><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>9900
Clayton Road, St. Louis, Missouri</u></font></b><font size="3">&nbsp;&nbsp;&nbsp;&nbsp;<b><u>63124</u></b></font></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Address of
principal executive offices)</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font> <font size="2">(Zip
Code)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p align="center"><b><u><font size="2" face="Times New Roman">(314) 997-0800</font></u></b></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="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></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">(&nbsp;&nbsp;)&nbsp;Written communications pursuant to Rule 425 under the Securities Act.</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">(&nbsp;&nbsp;)&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act.</font></p>
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<p><font size="1" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">(&nbsp; ) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</font></p>
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<p><font size="1" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">(&nbsp; ) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><b><font size="2" face="Times New Roman">Item 1.01</font></b><font size="2">&nbsp;&nbsp; <b>Entry into a Material Definitive Agreement.</b></font></p>
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<p><b><font size="2" face="Times New
Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></b></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; On December 31, 2010, LaBarge, Inc. (the &ldquo;Registrant&rdquo;), LaBarge Electronics, Inc., and LaBarge Acquisition
Company, Inc., wholly-owned subsidiaries of the Registrant, entered into the Third Amendment to Loan Agreement by and among the Registrant, LaBarge Electronics, Inc., and LaBarge Acquisition Company, Inc., as borrowers, U.S. Bank National Association and <a name=
"OLE_LINK48">Wells Fargo Bank, National Association, as lenders, and U.S. Bank National Association, as agent for the lenders</a> (the &ldquo;Third Amendment&rdquo;).&nbsp; This Third Amendment extends the maturity date of the original loan for an additional two
years to December 31, 2013, and reduces the interest rates to current market levels.</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In connection with the Third Amendment, each of LaBarge Electronics, Inc. and LaBarge Acquisition Company, Inc. executed
restatements of their original Term Loan Promissory Notes (the &ldquo;Notes&rdquo;) in favor of U.S. Bank National Association and Wells Fargo Bank, National Association. The Notes extend the maturity of the original notes to December 31, 2013.</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Copies of the Third Amendment and the Notes are attached hereto as Exhibits10.1, 10.2, 10.3, 10.4 and 10.5, respectively.
The foregoing summaries of the terms of the Third Amendment and the Notes are qualified in their entireties by reference to such Exhibits.</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><a name="OLE_LINK2"><b><font size="2" face="Times New Roman">Item 2.03&nbsp;&nbsp; Creation of a Direct Financial Obligation or an Obligation Under an Off-Balance Sheet Arrangement of a Registrant.</font></b></a></p>
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<p><b><font size="2" face="Times New Roman">&nbsp;&nbsp;</font></b></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; On December 31, 2010, the Registrant, LaBarge Electronics, Inc. and LaBarge Acquisition Company, Inc. entered into the
Third Amendment. In addition, each of LaBarge Electronics, Inc. and LaBarge Acquisition Company, Inc. executed the Notes. Summaries of the terms of the Third Amendment and the Notes are included in Item 1.01 above and incorporated herein by reference.</font></p>
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<p><b><font size="2" face="Times New Roman">&nbsp;</font></b></p>
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<p><b><font size="2" face="Times New Roman">Item 9.01&nbsp;&nbsp; Financial Statements and Exhibits.</font></b></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<i>Exhibits.</i></font></p>
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<p><b><u><font size="2" face="Times New Roman">Exhibit No.</font></u></b></p>
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<p><b><u><font size="2" face="Times New Roman">Description of Exhibit</font></u></b></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">10.1</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">Third Amendment to Loan Agreement dated as of December 31, 2010, by and among LaBarge, Inc., LaBarge Electronics, Inc. and LaBarge Acquisition Company, Inc., as borrowers, U.S. Bank National Association and Wells Fargo Bank,
National Association, as lenders, and U.S. Bank National Association, as agent for the lenders.</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">10.2</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">Term Loan Promissory Note &ndash; LaBarge Acquisition Company, Inc. and U.S. Bank National Association.</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">10.3</font></p>
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<p><font size="2" face="Times New Roman">Term Loan Promissory Note &ndash; LaBarge Acquisition Company, Inc. and Wells Fargo Bank, National Association.</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">10.4</font></p>
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<p><font size="2" face="Times New Roman">Term Loan Promissory Note &ndash; LaBarge Electronics, Inc. and U.S. Bank National Association.</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="2" face="Times New Roman">10.5</font></p>
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<p><font size="2" face="Times New Roman">Term Loan Promissory Note &ndash; LaBarge Electronics, Inc. and Wells Fargo Bank, National Association.</font></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p align="center"><b><font size="3" face="Times New Roman">SIGNATURES</font></b></p>
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<p><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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></p>
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<p><font size="3" face="Times New Roman">&nbsp;</font></p>
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<p><font size="3" face="Times New Roman">Dated:&nbsp; January 4, 2011</font></p>
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<p><font size="3" face="Times New Roman">LaBARGE, INC.</font></p>
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<p><font size="3" face="Times New Roman">&nbsp;</font></p>
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<p><font size="3" face="Times New
Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
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<p><font size="3" face="Times New Roman">By:</font><font size="3">&nbsp;</font> <u><font size="3">/s/DONALD H. NONNENKAMP</font></u></p>
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<p><font size="3" face="Times New Roman">Name:&nbsp;&nbsp;&nbsp;&nbsp;<br />
 Title:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
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<p><font size="3" face="Times New Roman">Donald H. Nonnenkamp<br />
 Vice President, Chief Financial Officer and Secretary</font></p>
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{"company-data": {"conformed-name": "LABARGE INC", "cik": "0000057139", "assigned-sic": "3812", "irs-number": "730574586", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-05761", "film-number": "11506716"}, "business-address": {"street1": "9900 CLAYTON ROAD", "city": "ST LOUIS", "state": "MO", "zip": "63124", "phone": "3149970800"}, "mail-address": {"street1": "9900 CLAYTON ROAD", "city": "ST LOUIS", "state": "MO", "zip": "63124"}, "former-company": {"former-conformed-name": "DORSETT ELECTRONICS INC", "date-changed": "19690406"}}
Form 8-K
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:  December 31, 2010
LaBARGE, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
001-05761
73-0574586
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer
Identification No.)
9900
Clayton Road, St. Louis, Missouri
63124
(Address of
principal executive offices)
(Zip
Code)
(314) 997-0800
(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:
(  ) Written communications pursuant to Rule 425 under the Securities Act.
(  ) Soliciting material pursuant to Rule 14a-12 under the Exchange Act.
(  ) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.
(  ) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.
Item 1.01
Entry into a Material Definitive Agreement.
On December 31, 2010, LaBarge, Inc. (the "Registrant"), LaBarge Electronics, Inc., and LaBarge Acquisition
Company, Inc., wholly-owned subsidiaries of the Registrant, entered into the Third Amendment to Loan Agreement by and among the Registrant, LaBarge Electronics, Inc., and LaBarge Acquisition Company, Inc., as borrowers, U.S. Bank National Association and
Wells Fargo Bank, National Association, as lenders, and U.S. Bank National Association, as agent for the lenders
(the "Third Amendment").  This Third Amendment extends the maturity date of the original loan for an additional two
years to December 31, 2013, and reduces the interest rates to current market levels.
In connection with the Third Amendment, each of LaBarge Electronics, Inc. and LaBarge Acquisition Company, Inc. executed
restatements of their original Term Loan Promissory Notes (the "Notes") in favor of U.S. Bank National Association and Wells Fargo Bank, National Association. The Notes extend the maturity of the original notes to December 31, 2013.
Copies of the Third Amendment and the Notes are attached hereto as Exhibits10.1, 10.2, 10.3, 10.4 and 10.5, respectively.
The foregoing summaries of the terms of the Third Amendment and the Notes are qualified in their entireties by reference to such Exhibits.
Item 2.03   Creation of a Direct Financial Obligation or an Obligation Under an Off-Balance Sheet Arrangement of a Registrant.
On December 31, 2010, the Registrant, LaBarge Electronics, Inc. and LaBarge Acquisition Company, Inc. entered into the
Third Amendment. In addition, each of LaBarge Electronics, Inc. and LaBarge Acquisition Company, Inc. executed the Notes. Summaries of the terms of the Third Amendment and the Notes are included in Item 1.01 above and incorporated herein by reference.
Item 9.01   Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit No.
Description of Exhibit
10.1
Third Amendment to Loan Agreement dated as of December 31, 2010, by and among LaBarge, Inc., LaBarge Electronics, Inc. and LaBarge Acquisition Company, Inc., as borrowers, U.S. Bank National Association and Wells Fargo Bank,
National Association, as lenders, and U.S. Bank National Association, as agent for the lenders.
10.2
Term Loan Promissory Note – LaBarge Acquisition Company, Inc. and U.S. Bank National Association.
10.3
Term Loan Promissory Note – LaBarge Acquisition Company, Inc. and Wells Fargo Bank, National Association.
10.4
Term Loan Promissory Note – LaBarge Electronics, Inc. and U.S. Bank National Association.
10.5
Term Loan Promissory Note – LaBarge Electronics, Inc. and Wells Fargo Bank, National Association.
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.
Dated:  January 4, 2011
LaBARGE, INC.
By:
/s/DONALD H. NONNENKAMP
Name:
Title:
Donald H. Nonnenkamp
Vice President, Chief Financial Officer and Secretary