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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; 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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        AND EXCHANGE COMMISSION</font></div>
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        8-K</font></div>
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        TO SECTION 13 OR 15(D) OF THE</font></div>
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        SECURITIES EXCHANGE ACT OF 1934</font></div>
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        16,
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        name of registrant as specified in its charter)</font></div>
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        the
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        Standard; Transfer of Listing. </strong></font></div>
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        30 consecutive trading days preceding the date of the Notice, the bid price
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        for continued inclusion on The Nasdaq SmallCap Market pursuant to Nasdaq
        Marketplace Rule 4310(c)(4). The Notice further stated that the Company has
        been
        provided 180 calendar days, or until December 13, 2005, to regain compliance
        with the $1.00 per share bid price requirement in accordance with Nasdaq
        Marketplace Rule 4310(c)(8)(D). To regain compliance with the bid price
        requirement, the bid price of the Company&#8217;s common stock must close at or above
        $1.00 per share for a minimum of ten consecutive trading days prior to December
        13, 2005. If by December 13, 2005 the Company has not regained compliance
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        Company intends to monitor the bid price for its common stock between now
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        likely
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        June
        20, 2005, the Company issued a press release, attached to this Current Report
        on
        Form 8-K as Exhibit 99.1, reporting that it had received the Notice from
        Nasdaq.
</font></div>
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            <tr bgcolor="#ffffff">
              <td width="5%">
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              <td width="75%"><u><font size="2">Title</font></u></td>
            </tr>
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              <td width="5%">&#160;</td>
              <td width="20%">&#160;</td>
              <td width="75%">&#160;</td>
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              <td width="20%"><font size="2">99.1</font></td>
              <td width="75%"><font size="2">Press Release issued by Precision
                Optics
                Corporation, Inc. on June 20, 2005.</font></td>
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      <div>&#160;</div>
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          </div>
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        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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              <td width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
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              <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PRECISION
                OPTICS CORPORATION, INC.</font></td>
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              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;<br>&#160;</font></td>
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              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date:
                June 20, 2005</font></td>
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By:&#160;&#160;</font></td>
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/s/
                Richard E. Forkey<font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt" size="3">&#160;</font></font></td>
            </tr>
            <tr valign="top" bgcolor="#ffffff">
              <td colspan="2"><font style="FONT-FAMILY: Times New Roman" size="1">&#160;</font></td>
              <td align="left">
                <hr style="COLOR: #000000" align="left" noshade size="2" width="80%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Name:</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Richard
                  E. Forkey</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Title:&#160;&#160;
                  </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chairman,
                  President and</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 27pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chief
                  Executive Officer</font></div>
              </td>
            </tr>
            <tr valign="top" bgcolor="#ffffff">
              <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td>&#160;</td>
            </tr>

        </table>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">&#160;</div>
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        INDEX </strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman, serif"><strong><u>Exhibit&#160;Number</u></strong></font></div>
              </td>
              <td align="left" valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman, serif"><strong><u>Description</u></strong></font></div>
                </div>
              </td>
            </tr>
            <tr>
              <td valign="bottom" width="11%">&#160;</td>
              <td align="left" valign="bottom" width="6%">&#160;</td>
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            </tr>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.1</font></div>
              </td>
              <td align="left" valign="bottom" width="6%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman, serif">&#160;&#160;</font></div>
              </td>
              <td align="left" valign="bottom" width="65%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Press
                  Release issued by Precision Optics Corporation, Inc. on June 20,
                  2005.</font></div>
              </td>
            </tr>

        </table>
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{"company-data": {"conformed-name": "PRECISION OPTICS CORPORATION INC", "cik": "0000867840", "assigned-sic": "3845", "irs-number": "042795294", "state-of-incorporation": "MA", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-10647", "film-number": "05906408"}, "business-address": {"street1": "22 EAST BROADWAY", "city": "GARDNER", "state": "MA", "zip": "01440-3338", "phone": "9786301800"}, "former-company": {"former-conformed-name": "PRECISION OPTICS CORP INC", "date-changed": "19600201"}}
UNITED
        STATES
SECURITIES
        AND EXCHANGE COMMISSION
WASHINGTON,
        D.C. 20549
FORM
        8-K
CURRENT
        REPORT
PURSUANT
        TO SECTION 13 OR 15(D) OF THE
THE
        SECURITIES EXCHANGE ACT OF 1934
Date
        of
        report (Date of earliest event reported):
June
        16,
        2005
PRECISION
        OPTICS CORPORATION, INC.
(Exact
        name of registrant as specified in its charter)
Massachusetts
001-10647
04-2795294
(State
                  or other jurisdiction of
incorporation
                  or organization)
(Commission
File
                  Number)
(I.R.S.
                  Employer
Identification
                  No.)
22
        East
        Broadway, Gardner, Massachusetts 01440
(Address
        of Principal Executive Offices) (Zip Code)
Registrant's
        telephone number, including area code:
(978)
        630-1800
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):
o
Written
        communications pursuant to Rule 425 under the Securities Act (17 CFR
        230.425)
o
Soliciting
        material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
        240.14a-12)
o
Pre-commencement
        communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
        240.14d-2(b))
o
Pre-commencement
        communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
        240.13e-4(c))
Item
        3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or
        Standard; Transfer of Listing.
On
        June
        16, 2005, Precision Optics Corporation, Inc. (the "Company") received a letter
        from The Nasdaq Stock Market (the "Notice') notifying the Company that for the
        30 consecutive trading days preceding the date of the Notice, the bid price
        of
        the Company's common stock had closed below the $1.00 per share minimum required
        for continued inclusion on The Nasdaq SmallCap Market pursuant to Nasdaq
        Marketplace Rule 4310(c)(4). The Notice further stated that the Company has
        been
        provided 180 calendar days, or until December 13, 2005, to regain compliance
        with the $1.00 per share bid price requirement in accordance with Nasdaq
        Marketplace Rule 4310(c)(8)(D). To regain compliance with the bid price
        requirement, the bid price of the Company's common stock must close at or above
        $1.00 per share for a minimum of ten consecutive trading days prior to December
        13, 2005. If by December 13, 2005 the Company has not regained compliance
        with
        the minimum bid price requirement, the Company may be granted an additional
        180
        day grace period to regain compliance under applicable Nasdaq rules, provided
        it
        meets The Nasdaq SmallCap Market initial listing criteria (other than the
        minimum bid price requirement) at that time.
The
        Company intends to monitor the bid price for its common stock between now
        and
        December 13, 2005. If its common stock does not trade at a level that is
        likely
        to regain compliance, the Company's Board of Directors will consider options
        available to the Company to achieve compliance.
On
        June
        20, 2005, the Company issued a press release, attached to this Current Report
        on
        Form 8-K as Exhibit 99.1, reporting that it had received the Notice from
        Nasdaq.
Item
        9.01.
Financial
        Statements and Exhibits.
(c)
Exhibit Number
Title
99.1
Press Release issued by Precision
                Optics
                Corporation, Inc. on June 20, 2005.
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.
PRECISION
                OPTICS CORPORATION, INC.
Date:
                June 20, 2005
By:
/s/
                Richard E. Forkey
Name:
Richard
                  E. Forkey
Title:
Chairman,
                  President and
Chief
                  Executive Officer
EXHIBIT
        INDEX
Exhibit Number
Description
99.1
Press
                  Release issued by Precision Optics Corporation, Inc. on June 20,
                  2005.