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  <B><P ALIGN="CENTER">UNITED STATES<BR>
  SECURITIES AND EXCHANGE COMMISSION<BR>
  Washington, D.C.&nbsp;&nbsp;20549<BR>
  <BR>
  </P>
  <P ALIGN="CENTER"><BR>
  <FONT SIZE=5>FORM 8-K</FONT><BR>
  <BR>
  CURRENT REPORT <BR>
  Pursuant To Section 13 OR 15(d) Of The Securities Exchange Act Of 1934<BR>
  <BR>
  </P>
  </B>
  <P ALIGN="CENTER">Date of report (Date of earliest event reported) <B><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;July 1, 2004&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><BR>
  </P>
  </U><P ALIGN="CENTER"></P>
  <P ALIGN="CENTER">&nbsp;</P>
  <B><U><P ALIGN="CENTER">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;JUNO LIGHTING, INC.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>
  </B></U>(Exact name of registrant as specified in its charter)<BR>
  </P>
  <P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=713>
  <TR><TD WIDTH="32%" VALIGN="TOP">
  <B><U><P ALIGN="CENTER">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delaware&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></U></TD>
  <TD WIDTH="5%" VALIGN="TOP">
  <B><P ALIGN="CENTER">&nbsp;&nbsp;&nbsp;</B></TD>
  <TD WIDTH="30%" VALIGN="TOP">
  <B><U><P ALIGN="CENTER">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0-11631&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></U></TD>
  <TD WIDTH="5%" VALIGN="TOP">
  <B><P ALIGN="CENTER">&nbsp;&nbsp;&nbsp;</B></TD>
  <TD WIDTH="30%" VALIGN="TOP">
  <B><U><P ALIGN="CENTER">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;36-2852993&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></U></TD>
  </TR>
  <TR><TD WIDTH="32%" VALIGN="TOP">
  <P ALIGN="CENTER">(State or other jurisdiction<BR>
  of incorporation)</TD>
  <TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
  <TD WIDTH="30%" VALIGN="TOP">
  <P ALIGN="CENTER">(Commission<BR>
  File Number)</TD>
  <TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
  <TD WIDTH="30%" VALIGN="TOP">
  <P ALIGN="CENTER">(IRS Employer<BR>
  Identification Number)</TD>
  </TR>
  </TABLE>
  </CENTER></P>
  
  <FONT SIZE=2></FONT>
  <P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=712>
  <TR><TD WIDTH="67%" VALIGN="TOP">
  <B><P ALIGN="CENTER">&nbsp;</B></TD>
  <TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
  <TD WIDTH="29%" VALIGN="TOP">&nbsp;</TD>
  </TR>
  <TR><TD WIDTH="67%" VALIGN="TOP">
  <B><U><P ALIGN="CENTER">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1300 S. Wolf Road P.O. Box 5065, Des Plaines  Illinois&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></U></TD>
  <TD WIDTH="4%" VALIGN="TOP">
  <B><P ALIGN="CENTER">&nbsp;&nbsp;&nbsp;</B></TD>
  <TD WIDTH="29%" VALIGN="TOP">
  <B><U><P ALIGN="CENTER">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;60017-5065&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></U></TD>
  </TR>
  <TR><TD WIDTH="67%" VALIGN="TOP">
  <P ALIGN="CENTER">(Address of Principal Executive Offices)</TD>
  <TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
  <TD WIDTH="29%" VALIGN="TOP">
  <P ALIGN="CENTER">(Zip Code)</TD>
  </TR>
  </TABLE>
  </CENTER></P>
  
  
  <P ALIGN="CENTER">Registrant's Telephone Number, including area code&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;<B>(847) 827-9880&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
  </B></U><P ALIGN="CENTER"><BR>
  </P>
  <B><P ALIGN="RIGHT">Page 1</P>
  </B><FONT SIZE=2>
  </FONT><P>&nbsp;</P>
  <TABLE CELLSPACING=0 BORDER=0 WIDTH=683>
  <TR><TD WIDTH="20%" VALIGN="TOP" COLSPAN=4>
  <B><U><P ALIGN="JUSTIFY">Item 5.</B></U></TD>
  <TD WIDTH="1%" VALIGN="TOP">
  <B><P>&nbsp;</B></TD>
  <TD WIDTH="79%" VALIGN="TOP">
  <B><U><P>Other Events and Required FD Disclosure</B></U></TD>
  </TR>
  <TR><TD WIDTH="5%" VALIGN="TOP" HEIGHT=256><P></P></TD>
  <TD WIDTH="3%" VALIGN="TOP" COLSPAN=2 HEIGHT=256><P></P></TD>
  <TD WIDTH="12%" VALIGN="TOP" HEIGHT=256><P></P></TD>
  <TD WIDTH="1%" VALIGN="TOP" HEIGHT=256><P></P></TD>
  <TD WIDTH="79%" VALIGN="TOP" HEIGHT=256>
  
  <P>On July 1, 2004, Juno Lighting, Inc. issued a press release announcing that its board of directors had declared a one-time cash dividend not to exceed $60 million.  The board of directors set the record date for determining stockholders of record entitled to receive the dividend as July 16, 2004 and the payment date as July 26, 2004.  The per share amount of the dividend will be determined on the record date by dividing $60 million by the sum of the total number of shares of Juno's common stock outstanding on the record date plus the total number of shares of Juno's common stock to which holders of Juno's Series A and Series B preferred stock would be entitled had such holders elected to convert such shares of preferred stock into shares of common stock immediately prior to the record date.  The per share dividend amount determined by such method will be rounded down to the nearest whole cent.  A copy of this press release is attached hereto as Exhibit 99.1.</P>
  <B><U></B></U></TD>
  </TR>
  <TR><TD WIDTH="20%" VALIGN="TOP" COLSPAN=4 HEIGHT=19>
  <B><U><P>Item 7.</B></U></TD>
  <TD WIDTH="1%" VALIGN="TOP" HEIGHT=19><P></P></TD>
  <TD WIDTH="79%" VALIGN="TOP" HEIGHT=19>
  <B><U><P>Financial Statements, <I>Pro Forma</I> Financial Information and Exhibits</B></U></TD>
  </TR>
  <TR><TD WIDTH="5%" VALIGN="TOP" HEIGHT=52><P></P></TD>
  <TD WIDTH="2%" VALIGN="TOP" HEIGHT=52><P></P></TD>
  <TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=52><P></P></TD>
  <TD WIDTH="1%" VALIGN="TOP" HEIGHT=52><P></P></TD>
  <TD WIDTH="79%" VALIGN="TOP" HEIGHT=52>
  
  <P>The following exhibits are being furnished as part of this Form 8-K:</P>
  </TD>
  </TR>
  <TR><TD WIDTH="20%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
  <FONT FACE="Baskerville Old Face"><P>&nbsp;&nbsp;&nbsp;<U>Exhibit Number</U></FONT></TD>
  <TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
  <TD WIDTH="79%" VALIGN="TOP" HEIGHT=43>
  <U><P ALIGN="CENTER">Description</U></TD>
  </TR>
  <TR><TD WIDTH="5%" VALIGN="TOP" HEIGHT=42><P></P></TD>
  <TD WIDTH="15%" VALIGN="TOP" COLSPAN=3 HEIGHT=42>
  <P>99.1</TD>
  <TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
  <TD WIDTH="79%" VALIGN="TOP" HEIGHT=42>
  <P>Press release dated July 1, 2004 announcing declaration of one-time cash dividend.</TD>
  </TR>
  </TABLE>
  
  <FONT SIZE=2><P ALIGN="CENTER"><BR>
  <BR>
  <B>SIGNATURES</P>
  </B></FONT>
  <P>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.</P>
  <P><BR>
  <BR>
  </P>
  <P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=650>
  <TR><TD WIDTH="32%" VALIGN="TOP">
  <P>DATE&nbsp;<U>July 1, 2004</U> </TD>
  <TD WIDTH="6%" VALIGN="TOP">
  <P>&nbsp;&nbsp;&nbsp;</TD>
  <TD WIDTH="61%" VALIGN="TOP">
  <P>BY&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ George J. Bilek&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></TD>
  </TR>
  <TR><TD WIDTH="32%" VALIGN="TOP">&nbsp;</TD>
  <TD WIDTH="6%" VALIGN="TOP">&nbsp;</TD>
  <TD WIDTH="61%" VALIGN="TOP">
  <P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;George J. Bilek</TD>
  </TR>
  <TR><TD WIDTH="32%" VALIGN="TOP">&nbsp;</TD>
  <TD WIDTH="6%" VALIGN="TOP">&nbsp;</TD>
  <TD WIDTH="61%" VALIGN="TOP">
  <P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vice President Finance</TD>
  </TR>
  </TABLE>
  </CENTER></P>
  
  
  <B><P ALIGN="RIGHT">Page 2</P>
  </B><P><BR>
  </P>
  <B><P>JUNO LIGHTING, INC.</P>
  </B><FONT SIZE=3><P ALIGN="CENTER"><BR>
  <B>EXHIBIT INDEX</P>
  </B></FONT><P ALIGN="CENTER"></P>
  <P ALIGN="CENTER">&nbsp;</P>
  <TABLE CELLSPACING=0 BORDER=0 WIDTH=611>
  <TR><TD WIDTH="14%" VALIGN="TOP">
  <B><U><P>Exhibit No.</B></U></TD>
  <TD WIDTH="2%" VALIGN="TOP">
  <B><P>&nbsp;</B></TD>
  <TD WIDTH="84%" VALIGN="TOP">
  <B><U><P>Description</P>
  </B></U><FONT FACE="Baskerville Old Face" SIZE=2></FONT></TD>
  </TR>
  <TR><TD WIDTH="14%" VALIGN="TOP">
  <P>99.1</TD>
  <TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
  <TD WIDTH="84%" VALIGN="TOP">
  <P>Press release dated July 1, 2004 announcing declaration of one-time cash dividend.</TD>
  </TR>
  </TABLE>
  
  
  <P>&nbsp;</P>
  <B><P ALIGN="RIGHT">Page 3</P>
  <FONT SIZE=3><P ALIGN="RIGHT">EXHIBIT 99.1</P>
  </B>
  <P>&nbsp;</P>
  <P>FOR IMMEDIATE RELEASE</P>
  <P ALIGN="RIGHT">Contact:&nbsp;&nbsp;George Bilek<BR>
  847-827-9880</P>
  <U>
  </U><P ALIGN="CENTER"><BR>
  JUNO LIGHTING, INC.<BR>
  ANNOUNCES DECLARATION OF ONE-TIME CASH DIVIDEND</P>
  <P>Des Plaines, IL, July 1, 2004.  Juno Lighting, Inc. (NASDAQ JUNO) announced that its board of directors has declared a one-time cash dividend of $60 million payable to the holders of its common and preferred stock (on an as converted basis).  The board of directors set the record date for determining stockholders of record entitled to receive the dividend as July 16, 2004 and the payment date as July 26, 2004.  Juno anticipates the  amount of the dividend will be $6.86 per share of common stock; however, such amount is subject to change based upon the number of shares of Juno's common and preferred stock outstanding on the record date.  The actual per share amount of the dividend will be determined on the record date by dividing $60 million by the sum of the total number of shares of Juno's common stock outstanding on the record date plus the total number of shares of Juno's common stock to which holders of Juno's Series A and Series B preferred stock would be entitled had such holders elected to convert such shares of preferred stock into shares of common stock immediately prior to the record date.  The per share dividend amount determined by such method will be rounded down to the nearest whole cent.  Based on conferences with representatives of the Nasdaq Stock Market, Juno believes the ex-dividend date for the one-time cash dividend will be determined and fixed by the Nasdaq Stock Market after the actual per share amount of the dividend has been determined.</P>
  <P>Juno Lighting, Inc. is a leader in the design, manufacturing, and marketing of lighting fixtures for commercial and residential use. This press release contains various forward-looking statements that are not statements of historical events.  Such forward-looking statements are subject to various risks and uncertainties that could cause actual results to vary materially from those stated, indicated or expected.  Such risks and uncertainties include: the number of shares of Juno's common and preferred stock outstanding on the record date for the one-time cash dividend, economic conditions generally (including, market interest rates), the condition of financing and capital markets, Juno's ability to comply with the terms of the new credit agreement and satisfy specified financial covenants, levels of construction and remodeling activities, Juno's ability to improve manufacturing efficiencies, disruptions in manufacturing or distribution, product and price competition, raw material prices, Juno's ability to develop and successfully introduce new products, consumer acceptance of such new products, the ability of Juno's new products to perform as designed when utilized by consumers, technology changes, patent issues, exchange rate fluctuations, and other risks and uncertainties.  Juno undertakes no obligation to update any such factors or to publicly announce the result of any revisions to any of the forward-looking statements contained herein to reflect future events or developments.<BR>
  </P>
  <P ALIGN="RIGHT"><BR>
  <B>Page 1</P></B></FONT></BODY>
  </HTML>
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metadata_filer: {"company-data": {"conformed-name": "JUNO LIGHTING INC", "cik": "0000723888", "assigned-sic": "3640", "irs-number": "362852993", "state-of-incorporation": "DE", "fiscal-year-end": "1130"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-11631", "film-number": "04895460"}, "business-address": {"street1": "1300 S WOLF ROAD", "city": "DES PLAINES", "state": "IL", "zip": "60017", "phone": "8478279880"}, "mail-address": {"street1": "1300 S WOLF RD", "city": "DES PLAINES", "state": "IL", "zip": "60018"}}
text: Juno Lighting, Inc. 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 (Date of earliest event reported)
  July 1, 2004
  JUNO LIGHTING, INC.
  (Exact name of registrant as specified in its charter)
  Delaware
  0-11631
  36-2852993
  (State or other jurisdiction
  of incorporation)
  (Commission
  File Number)
  (IRS Employer
  Identification Number)
  1300 S. Wolf Road P.O. Box 5065, Des Plaines  Illinois
  60017-5065
  (Address of Principal Executive Offices)
  (Zip Code)
  Registrant's Telephone Number, including area code
  (847) 827-9880
  Page 1
  Item 5.
  Other Events and Required FD Disclosure
  On July 1, 2004, Juno Lighting, Inc. issued a press release announcing that its board of directors had declared a one-time cash dividend not to exceed $60 million.  The board of directors set the record date for determining stockholders of record entitled to receive the dividend as July 16, 2004 and the payment date as July 26, 2004.  The per share amount of the dividend will be determined on the record date by dividing $60 million by the sum of the total number of shares of Juno's common stock outstanding on the record date plus the total number of shares of Juno's common stock to which holders of Juno's Series A and Series B preferred stock would be entitled had such holders elected to convert such shares of preferred stock into shares of common stock immediately prior to the record date.  The per share dividend amount determined by such method will be rounded down to the nearest whole cent.  A copy of this press release is attached hereto as Exhibit 99.1.
  Item 7.
  Financial Statements,
  Pro Forma
  Financial Information and Exhibits
  The following exhibits are being furnished as part of this Form 8-K:
  Exhibit Number
  Description
  99.1
  Press release dated July 1, 2004 announcing declaration of one-time cash dividend.
  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.
  DATE
  July 1, 2004
  BY
  /s/ George J. Bilek
  George J. Bilek
  Vice President Finance
  Page 2
  JUNO LIGHTING, INC.
  EXHIBIT INDEX
  Exhibit No.
  Description
  99.1
  Press release dated July 1, 2004 announcing declaration of one-time cash dividend.
  Page 3
  EXHIBIT 99.1
  FOR IMMEDIATE RELEASE
  Contact:  George Bilek
  847-827-9880
  JUNO LIGHTING, INC.
  ANNOUNCES DECLARATION OF ONE-TIME CASH DIVIDEND
  Des Plaines, IL, July 1, 2004.  Juno Lighting, Inc. (NASDAQ JUNO) announced that its board of directors has declared a one-time cash dividend of $60 million payable to the holders of its common and preferred stock (on an as converted basis).  The board of directors set the record date for determining stockholders of record entitled to receive the dividend as July 16, 2004 and the payment date as July 26, 2004.  Juno anticipates the  amount of the dividend will be $6.86 per share of common stock; however, such amount is subject to change based upon the number of shares of Juno's common and preferred stock outstanding on the record date.  The actual per share amount of the dividend will be determined on the record date by dividing $60 million by the sum of the total number of shares of Juno's common stock outstanding on the record date plus the total number of shares of Juno's common stock to which holders of Juno's Series A and Series B preferred stock would be entitled had such holders elected to convert such shares of preferred stock into shares of common stock immediately prior to the record date.  The per share dividend amount determined by such method will be rounded down to the nearest whole cent.  Based on conferences with representatives of the Nasdaq Stock Market, Juno believes the ex-dividend date for the one-time cash dividend will be determined and fixed by the Nasdaq Stock Market after the actual per share amount of the dividend has been determined.
  Juno Lighting, Inc. is a leader in the design, manufacturing, and marketing of lighting fixtures for commercial and residential use. This press release contains various forward-looking statements that are not statements of historical events.  Such forward-looking statements are subject to various risks and uncertainties that could cause actual results to vary materially from those stated, indicated or expected.  Such risks and uncertainties include: the number of shares of Juno's common and preferred stock outstanding on the record date for the one-time cash dividend, economic conditions generally (including, market interest rates), the condition of financing and capital markets, Juno's ability to comply with the terms of the new credit agreement and satisfy specified financial covenants, levels of construction and remodeling activities, Juno's ability to improve manufacturing efficiencies, disruptions in manufacturing or distribution, product and price competition, raw material prices, Juno's ability to develop and successfully introduce new products, consumer acceptance of such new products, the ability of Juno's new products to perform as designed when utilized by consumers, technology changes, patent issues, exchange rate fluctuations, and other risks and uncertainties.  Juno undertakes no obligation to update any such factors or to publicly announce the result of any revisions to any of the forward-looking statements contained herein to reflect future events or developments.
  Page 1