UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------- FORM 8-K CURRENT REPORT Filed Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 24, 2004 ---------- DIVERSIFIED SECURITY SOLUTIONS, INC. -------------------------------------------------- (Exact name of registrant as specified in charter) Delaware 005-62411 22-3690168 -------------------------------------------------------------------------- (State or other (Commission (IRS Employer jurisdiction of File number) Identification Incorporation) No.) 280 Midland Avenue, Saddle Brook, New Jersey 07668 --------------------------------------------------- (Address of principal executive offices) (Zip Code) (201) 794-6500 -------------------------------------------------- Registrant's telephone number, including area code N/A ------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 12. Results of Operations and Financial Conditions On March 24, 2004, the Company issued a press release, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference, announcing the Company's financial results for the quarter and year ended December 31, 2003. The information contained in this Current Report on Form 8-K, including the exhibit attached hereto, is being furnished and shall not be deemed to be "filed" for the purposes of Section 18 of the Securities and Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section. Furthermore, the information contained in this Current Report on Form 8-K shall not be deemed to be incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended. 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. DIVERSIFIED SECURITY SOLUTIONS, INC. Dated: March 26, 2004 By: /s/ Douglas Beck ----------------------------------- Douglas Beck Chief Financial Officer INDEX TO EXHIBITS Exhibit Number Description 99.1 Press Release dated March 24, 2004, announcing the Company's financial results for the quarter and year ended December 31, 2003 issued by Diversified Security Solutions, Inc. DVS Contact: Investor Relations Contact: James Henry BPC Financial Marketing 201-794-6500 x3130 800-368-1217 jhenry@dssi-hq.com ------------------