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 27, 2004 BHA GROUP HOLDINGS, INC. (Exact name of registrant as specified in its character) DELAWARE 43-1416730 (State of Incorporation) (I.R.S. Employer Identification No.) 8800 EAST 63RD STREET, KANSAS CITY, MISSOURI 64133 -------------------------------------------- ----- (Address of principal executive offices) (Zip code) (816) 356-8400 (Registrant's telephone number, including area code) ITEM 8.01: OTHER EVENTS. On August 27, 2004, BHA Group Holdings, Inc. (NASDAQ: BHAG) announced that at the BHA Group Holdings, Inc. Special Stockholders' Meeting held on August 27, 2004, the stockholders of BHA Group Holdings, Inc. voted to adopt the Agreement and Plan of Merger, dated as of May 31, 2004, by and among General Electric Company, a New York corporation, Casey Acquisition Company, a Delaware corporation which is wholly owned by General Electric Company, and BHA Group Holdings, Inc., and the merger contemplated thereby. The press release is filed as Exhibit 99.1 hereto and incorporated herein by reference. ITEM 9.01: FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits The following is filed as an Exhibit to this Current Report on Form 8-K: Exhibit No Description of Exhibit 99.1 Press Release, dated August 27, 2004: BHA Group Holdings, Inc. Announces Stockholder Approval of the Proposed Acquisition by General Electric Company 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. BHA Group Holdings, Inc. (Registrant) By: ------------------------------------ James E. Lund President and Chief Executive Officer Dated: August 27, 2004 EXHIBIT INDEX Exhibit Number Description ------ ----------- ----------------- -------------------------------------------------------------- 99.1 Press Release, dated August 27, 2004: BHA Group Holdings, Inc. Announces Stockholder Approval of the Proposed Acquisition by General Electric Company ----------------- --------------------------------------------------------------