content: <HTML>
  <HEAD>
  <META NAME="Generator" CONTENT="Microsoft Word 97">
  <TITLE>Juno Lighting, Inc.</TITLE>
  <META NAME="keywords" CONTENT="14375312\V-1">
  <META NAME="_AdHocReviewCycleID" CONTENT="-1974991902">
  <META NAME="_EmailSubject" CONTENT="Form 8-K/Press Release">
  <META NAME="_AuthorEmail" CONTENT="pzier@sonnenschein.com">
  <META NAME="_AuthorEmailDisplayName" CONTENT="Zier, Paul D.">
  <META NAME="Template" CONTENT="Normal">
  </HEAD>
  <BODY LINK="#0000ff" VLINK="#800080">
  
  <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 19, 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>
  <BR>
  </P>
  <P ALIGN="CENTER">Page 1</P>
  <P ALIGN="CENTER"></P>
  <P ALIGN="CENTER">&nbsp;</P>
  <FONT SIZE=2><P>&nbsp;</P>
  </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 19, 2004, Juno Lighting, Inc. issued a press release announcing that the actual per share amount of the previously declared one-time cash dividend was $6.83 per share of common stock.  Additionally, Juno announced that the Nasdaq Stock Market, Inc. had set July 20, 2004 as the "ex-dividend date" with respect to the one-time cash dividend.  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 19, 2004.</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 19, 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>&#9;George J. Bilek</P>
  <P>&#9;Vice President Finance</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;</TD>
  </TR>
  </TABLE>
  </CENTER></P>
  
  
  <P ALIGN="CENTER">Page 2</P>
  <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 19, 2004.</TD>
  </TR>
  </TABLE>
  
  
  <P>&nbsp;</P>
  <P ALIGN="CENTER">Page 3</P>
  <B><FONT SIZE=3><P ALIGN="RIGHT">EXHIBIT 99.1</P>
  </B>
  <P>&nbsp;</P></FONT>
  <TABLE CELLSPACING=0 BORDER=0 WIDTH=660>
  <TR><TD WIDTH="32%" VALIGN="TOP" HEIGHT=16>
  <FONT SIZE=2><P>FOR IMMEDIATE RELEASE</FONT></TD>
  <TD WIDTH="32%" VALIGN="TOP" HEIGHT=16>
  <FONT SIZE=2><P>&nbsp;</FONT></TD>
  <TD WIDTH="36%" VALIGN="TOP" HEIGHT=16>
  <FONT SIZE=2><P ALIGN="RIGHT">Contact:&nbsp;&nbsp;George Bilek</FONT></TD>
  </TR>
  <TR><TD WIDTH="32%" VALIGN="TOP" HEIGHT=16>
  <FONT SIZE=2><P>&nbsp;</FONT></TD>
  <TD WIDTH="32%" VALIGN="TOP" HEIGHT=16>
  <FONT SIZE=2><P>&nbsp;</FONT></TD>
  <TD WIDTH="36%" VALIGN="TOP" HEIGHT=16>
  <FONT SIZE=2><P ALIGN="RIGHT">847-827-9880</FONT></TD>
  </TR>
  </TABLE>
  
  <U><FONT SIZE=3>
  </U><P ALIGN="CENTER"><BR>
  JUNO LIGHTING, INC.<BR>
  ANNOUNCES PER SHARE AMOUNT OF<BR>
  ONE-TIME CASH DIVIDEND AND EX-DIVIDEND DATE</P>
  <P ALIGN="JUSTIFY">Des Plaines, IL, July 19, 2004.  Juno Lighting, Inc. (NASDAQ JUNO) announced that based on the number of shares of its outstanding common and preferred stock on the record date (July 16, 2004) for the previously declared one-time cash dividend, the actual per share amount of the dividend was determined to be $6.83 per share of common stock.  Additionally, representatives of the Nasdaq Stock Market, Inc. informed  Juno today that the Nasdaq Stock Market, Inc. has set July 20, 2004 as the "ex-dividend date" for the one-time cash dividend.  As previously announced, determination of the exact amount of the dividend per share was dependent upon the actual number of shares of Juno's common and preferred stock outstanding on the record date and, as a result, the Nasdaq Stock Market, Inc. informed Juno that the "ex-dividend date" would be fixed after determination of the actual per share amount of the dividend.  The board of directors declared the one-time cash dividend of $60 million on July 1, 2004.  </P>
  <P ALIGN="JUSTIFY">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: 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.</P>
  <P ALIGN="JUSTIFY"></P>
  <P ALIGN="JUSTIFY">&nbsp;</P>
  <P ALIGN="JUSTIFY">&nbsp;</P>
  </FONT><FONT SIZE=1><P>14388356</P>
  </FONT><FONT SIZE=2></FONT></BODY>
  </HTML>
metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "form8kdividendamount071904.htm", "description": "FORM 8-K", "secsgml_size_bytes": 11319}]
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": "04919757"}, "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.
  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 19, 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 19, 2004, Juno Lighting, Inc. issued a press release announcing that the actual per share amount of the previously declared one-time cash dividend was $6.83 per share of common stock.  Additionally, Juno announced that the Nasdaq Stock Market, Inc. had set July 20, 2004 as the "ex-dividend date" with respect to the one-time cash dividend.  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 19, 2004.
  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 19, 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 19, 2004.
  Page 3
  EXHIBIT 99.1
  FOR IMMEDIATE RELEASE
  Contact:  George Bilek
  847-827-9880
  JUNO LIGHTING, INC.
  ANNOUNCES PER SHARE AMOUNT OF
  ONE-TIME CASH DIVIDEND AND EX-DIVIDEND DATE
  Des Plaines, IL, July 19, 2004.  Juno Lighting, Inc. (NASDAQ JUNO) announced that based on the number of shares of its outstanding common and preferred stock on the record date (July 16, 2004) for the previously declared one-time cash dividend, the actual per share amount of the dividend was determined to be $6.83 per share of common stock.  Additionally, representatives of the Nasdaq Stock Market, Inc. informed  Juno today that the Nasdaq Stock Market, Inc. has set July 20, 2004 as the "ex-dividend date" for the one-time cash dividend.  As previously announced, determination of the exact amount of the dividend per share was dependent upon the actual number of shares of Juno's common and preferred stock outstanding on the record date and, as a result, the Nasdaq Stock Market, Inc. informed Juno that the "ex-dividend date" would be fixed after determination of the actual per share amount of the dividend.  The board of directors declared the one-time cash dividend of $60 million on July 1, 2004.
  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: 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.
  14388356