ITEM 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION

On February 18, 2009, Astro-Med, Inc. (the "Company") issued a press release in which it disclosed unaudited preliminary financial information related to fourth quarter and twelve month consolidated earnings for the fiscal year ended January 31, 2009. A copy of the press release relating to such announcement, dated February 18, 2009, is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

This information shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.