Quarterlytics / Healthcare / Medical - Instruments & Supplies / Atrion Corp.

Atrion Corp.

atri · NASDAQ Healthcare
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Ticker atri
Exchange NASDAQ
Sector Healthcare
Industry Medical - Instruments & Supplies
Employees 501-1000
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FY2004 Annual Report · Atrion Corp.
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C O N T I N U I N G   G R O W T H

2 0 0 4   A N N U A L   R E P O R T

A company that meets the market with products that perform, year after year.

 
A company where dedicated people drive continuing improvement.

 
A company where earnings have increased by more than 15 percent for six consecutive years.

It all adds up to continuing growth.

Financial Highlights

Letter to Stockholders

Financial Information

3

4

7

Corporate Information

24 

2004

FINANCIAL

Earnings Per Diluted Share
From
Continuing Operations

Revenues
in millions

Operating Income
in millions

$3.50

3.00

2.50

2.00

1.50

1.00

.50

$70

60

50

40

30

20

10

$9.0

7.0

5.0

3.0

1.0

2
0
0
0

2
0
0
1

2
0
0
2

2
0
0
3

2
0
0
4

2
0
0
0

2
0
0
1

2
0
0
2

2
0
0
3

2
0
0
4

2
0
0
0

2
0
0
1

2
0
0
2

2
0
0
3

2
0
0
4

HIGHLIGHTS

For the year ended December 31,

2004

2003

Revenues 

Operating income

Income from continuing operations

$

66,081,000

$

62,803,000

8,596,000

6,305,000

6,923,000

4,892,000

Earnings per diluted share from continuing operations

$

3.41

$

2.66

Weighted average diluted shares outstanding

1,850,000

1,839,000

As of December 31,

Total assets

Working capital

Long-term debt

Stockholders’ equity

2004

2003

$

67,408,000

$

60,050,000

19,206,000

2,936,000

13,803,000

4,287,000

$

50,603,000

$

44,604,000

3

Over the last few years, our country and our economy
were impacted by a rapid-fire series of events.  The
tragedy of the September 11 terrorist attacks.  The
2001 recession.  The corporate governance and
accounting scandals.  The turbulence in the stock
market.  The war in Iraq.  And, most recently, the
sharp rise in energy costs.  Each of these left in its
wake an aftermath of adverse developments that
touched every aspect of our economy.  As with all
American businesses, our company faced significant
challenges during these times.  Our customers and
our suppliers also faced these challenges, further
impacting the company.  It is good, finally, to be in
the process of recovery from this challenging period
in U.S. history.

At Atrion, we weathered these unprecedented events
with an unchanged focus on continuing growth.  Over
the years, we have worked hard to develop a strong
financial foundation and to employ strategies to
sustain our company through periods of both
challenge and opportunity.  We’re pleased to report
that, through the turmoil of recent times, Atrion
continued to produce steady growth in all key
aspects of its business.

$7.26

$6.33

$5.48

$8

7

6

5

4

3

2

1

$4.78

$3.92

2
0
0
0

2
0
0
1

2
0
0
2

2
0
0
3

2
0
0
4

EBITDA Per Diluted
Share From Continuing
Operations

4

TO OUR

Continuing Financial Strength

On the financial front, 2004 was a good year for our
company.  One indication of our ability to deliver
continuing growth can be seen in our earnings per
share performance.  In 2004, earnings per diluted
share from continuing operations increased by 28
percent over the prior year, from $2.66 to $3.41.
This marks the sixth consecutive year that we have
posted earnings per share growth in excess of 15
percent, ranging from 16 percent to 50 percent.
Operating income improved by 24 percent in 2004, to
$8.6 million from $6.9 million in 2003.  

With increased sales in most of our product lines, our
revenues continued to show steady growth, despite
fluctuating conditions in our markets and the
economy over the past few years.  Revenues in 2004
were 5 percent higher, rising to $66.1 million from
$62.8 million for 2003.  During the year, we saw
considerable increases in sales of our fluid delivery,
cardiovascular and other products.  However, this
growth was masked by a substantial decline in
ophthalmic sales following the completion of a
contract in late 2003.  

Our generation of strong cash flow enables us to do a
number of things that we think are fundamental to
our financial strength.  In 2004, we made progress in
all these areas:  funding the operational needs of our
business, investing in future growth, reducing
indebtedness and returning value to our stockholders.  

In 2004, we took the first steps toward the
construction of a new manufacturing facility in St.
Petersburg, Florida, which will provide the much-
needed expansion of production capacity for our
operations there.  In early 2005, we entered into an
agreement to purchase 10 acres of land for the two-

 
STOCKHOLDERS

In 2004 we successfully employed a number of
efficiency improvements which contributed to a 24
percent increase in operating income.  We worked to
improve productivity by investing more than $5.6
million in manufacturing equipment and expanded
production capacity.  The upgrading of technology
and automation processes enables us to increase
output and improve productivity, providing both
near- and long-term benefit for our operations.

phase development, which is expected to cost
between $16 million and $18 million, including the
land cost.  The initial phase calls for a 165,000-sq.-ft.
facility to be completed in 2006.  To facilitate a
smooth transition of people and equipment, we
selected a site that is in close proximity to our
current facility, less than four miles away. 

Even with capital outlays in 2004 of $5.6 million for
equipment and $3.75 million for a deposit on the
land in St. Petersburg, we further reduced our long-
term debt, from $4.3 million at year-end 2003 to $2.9
million at the end of 2004.  We view this as a sign of
continuing financial strength and stewardship.

As always, returning value to our stockholders is a
high priority.  In 2004, we continued the payment of
quarterly dividends on the company’s common stock
which we began in September 2003.  The quarterly
cash dividend was increased from 12 cents per share
to 14 cents per share in September 2004, reflecting
our continued growth in earnings.

Continuing Operational Improvement

Atrion has three facilities with more than 320,000
square feet devoted to design, engineering,
manufacturing, marketing, and research and
development activities.  In a world that is
increasingly inclined toward the outsourcing of all
these functions, we proudly and sensibly keep 100
percent of our manufacturing operations in the
United States.  

Our goal is to consistently deliver superior quality
and value, at the right time and the right price.  
To achieve that, we must continually look for ways
to improve every aspect of our operations to ensure
that we are making the best use of our assets 
and resources.  

Continuing Product Improvement

Atrion is a leading supplier of medical devices and
components to niche markets, primarily serving the
cardiovascular, ophthalmic and fluid delivery markets.
Over the years, our experience and reputation have
helped us become the leading U.S. manufacturer of
products in a number of markets, including soft
contact lens disinfection cases, catheters for the
treatment of tear duct obstruction, clamps for IV
sets, vacuum relief valves, surgical tapes used in
minimally invasive surgeries, and check valves.  Our
leading position and our reputation for quality in the
medical valve market have taken us into the marine
and aviation market as well, where we are the leading
domestic manufacturer of valves and inflation devices
used in safety products such as life vests and
inflatable boats.

In the cardiovascular arena we continue to increase
market share with our innovative MPS® Myocardial
Protection System, utilized in over 30,000 cardiac

CARDIOVASCULAR
25%

OTHER
25%

2004 Revenues by
Product Line

FLUID DELIVERY
26%

OPHTHALMOLOGY
24%

5

member of our board since 1996, he passed away in
January 2005.  He leaves us with the memory of his
energy and character, and the legacy of his wisdom
and advice.  We are a better company because of his
presence here and are greatly saddened by his loss.

By its very definition, continuing growth is an
ongoing process.  It is something we seek to achieve
day after day and year after year.  We know that to
deliver continuing growth, we must keep investing
in things that have a large and lasting impact.  Our
products.  Our facilities.  Our equipment.  Our
technology.  And, above all, our people.  We must
remember that our employees are the drivers of our
success and they should be recognized and valued,
always.  We must not waver in our commitment to
our customers or our responsibility to our
stockholders.  We look forward to leveraging the
successful principles of our past, fully utilizing the
assets and resources at our disposal, and tapping
the vast reserve of energy and experience of our
people to take us into the future--a future of
continuing growth.

Sincerely,

Emile A. Battat
Chairman of the Board and President 

procedures in 2004.  This proprietary technology
delivers essential medicated blood solutions at
specific temperatures and pressures to the heart
during cardiac surgery.  In 2005 we are introducing
the next-generation product, the MPS 2, which
features an expanded flow range, cyclic flow to mimic
normal blood pressure, and a special low-volume flow
mode for pediatric applications. We expect the
increased awareness of best practices and the
introduction of the MPS 2 to drive continued success
in this market.

Our focus on making products that meet the
emerging needs of niche markets in the health care
industry means we are continually developing our
pipeline of new products and extensions of our
existing product lines.  

Continuing Growth

In 2004, Atrion was recognized by Fortune magazine
as one of the 100 Fastest Growing Small Companies in
America.  While rapid growth is not the primary
objective of our business strategy, steady and
sustainable growth is.  We think that the principles
guiding our quest for continuing growth have put us
on a track for progress and performance that will go
on, year after year.  These principles, which have
served us well through the changes and challenges of
past years, will be our foundation for future growth.

One of the key drivers of our success is our people.
We are privileged to have the experience and
dedication of many individuals on our team.  As we
begin 2005, we pay tribute to John Maley, who
contributed much to our growth over the years.  A

6

S E L E C T E D   F I N A N C I A L   D A T A

(IN THOUSANDS, EXCEPT PER SHARE AMOUNTS)

2004

2003

2002

2001

2000

Revenues

Income from continuing operations 

Net income

Total assets

Long-term debt

Income from continuing operations, per diluted share

Net income per diluted share

Cash dividends per common share

Average diluted shares outstanding

$ 66,081

$

62,803

$ 59,533

$ 57,605

$ 51,447

6,305

6,470

67,408

2,936

3.41

3.50

.52

1,850

4,892

5,057

60,050

4,287

2.66

2.75

.24(a)

1,839

4,065

2,589(b)

60,807

10,337

2.18

1.39(b)

—

1,863

4,262

9,754(c)

65,555

17,125

1.88

4.30(c)

—

2,272

2,663

2,792

63,690

7,400

1.25

1.31

—

2,135

(a) Dividends on outstanding common shares paid in the 3rd and 4th quarters at $.12 per share  
(b) Includes a $1.6 million after-tax goodwill impairment charge ($.88 per diluted share)  
(c) Includes a $5.5 million after-tax gain ($2.42 per diluted share) from discontinued operations

2004 FINANCIAL INFORMATION

R E C O N C I L I A T I O N   O F   N O N - G A A P   F I N A N C I A L   M E A S U R E S

EBITDA Per Diluted Share From Continuing Operations

(IN THOUSANDS, EXCEPT PER SHARE AMOUNTS)

2004

2003

2002

2001

2000

Income from continuing operations

$

6,305

$

4,892

$

4,065

$

4,262

$

2,663

Add:

Interest expense (income), net

Income tax expense

Depreciation and amortization

EBITDA

Average diluted shares outstanding

EBITDA per Diluted Share from Continuing Operations

$

48

2,289

4,792

126

1,879

4,746

354

1,403

4,384

223

1,803

4,569

$ 13,434

$

11,643

1,850

7.26

1,839

6.33

$

$

$

10,206

$

10,857

1,863

5.48

$

2,272

4.78

$

$

654

923

4,119

8,359

2,135

3.92

EBITDA per diluted share from continuing operations, a non-GAAP financial measure, is computed by the Company as EBITDA divided by weighted average diluted shares 
outstanding.  The company computes EBITDA by adding income from continuing operations, net interest expense/(income), income tax expense, depreciation and 
amortization.

7
7

CONSOLIDATED STATEMENTS OF INCOME

(IN THOUSANDS, EXCEPT PER SHARE AMOUNTS)

Revenues

Cost of Goods Sold

Gross Profit

Operating Expenses:

Selling

General and administrative

Research and development

Operating Income 

Interest Income

Interest Expense

Other Income (Expense), net

Income from Continuing Operations before Provision for Income Taxes

Income Tax Provision 

Income from Continuing Operations

Gain on Disposal of Discontinued Operations, net of tax 

Cumulative Effect of Accounting Change, net of tax 

Net Income

Income Per Basic Share:

Continuing operations

Discontinued operations

Cumulative effect of accounting change

Net Income Per Basic Share

Weighted Average Basic Shares Outstanding

Income Per Diluted Share:

Continuing operations

Discontinued operations

Cumulative effect of accounting change

Net Income Per Diluted Share

Weighted Average Diluted Shares Outstanding

The accompanying notes are an integral part of these statements.

8
8

FOR THE YEAR ENDED DECEMBER 31,

2004

2003

2002

$ 66,081

$ 62,803

$ 59,533

40,804

25,277

5,676

8,631

2,374

16,681

8,596

45

(93)

46

8,594

(2,289)

6,305

165

—

6,470

3.68

.10

—

3.78

1,711

3.41

.09

—

3.50

$

$

$

$

$

40,564

22,239

5,594

7,576

2,146

15,316

6,923

69

(195)

(26)

6,771

(1,879)

4,892

165

—

5,057

2.86

.10

—

2.96

1,711

2.66

.09

—

2.75

$

$

$

$

$

39,236

20,297

5,343

6,992

2,180

14,515

5,782

78

(432)

40

5,468

(1,403)

4,065

165

(1,641)

2,589

2.37

.10

(.96)

1.51

1,711

2.18

.09

(.88)

1.39

$

$

$

$

$

1,850

1,839

1,863

CONSOLIDATED BALANCE SHEETS

(IN THOUSANDS, EXCEPT PER SHARE AMOUNTS)

A S S E T S
Current Assets:

Cash and cash equivalents

Accounts receivable, net of allowance for doubtful accounts 
of $118 and $103 in 2004 and 2003, respectively

Inventories

Prepaid expenses

Land deposit

Deferred income taxes 

Property, Plant and Equipment

Less accumulated depreciation and amortization

Other Assets and Deferred Charges:

Patents, net of accumulated amortization of $7,535 and $7,151 in 2004 and 2003, respectively 

Goodwill

Other

L I A B I L I T I E S   A N D   S T O C K H O L D E R S ’   E Q U I T Y
Current Liabilities:

Accounts payable 

Accrued liabilities

Accrued income and other taxes

Line of Credit

Other Liabilities and Deferred Credits:

Deferred income taxes 

Other

Commitments and Contingencies 

Stockholders’ Equity:

Common stock, par value $.10 per share, authorized 10,000 shares, issued 3,420 shares 

Additional paid-in capital

Retained earnings 

Treasury shares, 1,701 shares in 2004 and 1,720 shares in 2003, at cost 

AS OF DECEMBER 31,

2004

2003

$

255

$

298

7,588

14,013

1,028

3,750

1,039

27,673

50,402

25,071

25,331

1,714

9,730

2,960

6,226

11,314

1,894

—

760

20,492

45,767

21,578

24,189

2,099

9,730

3,540

14,404

15,369

$ 67,408

$ 60,050

$

3,788

3,358

1,321

8,467

2,936

4,263

1,139

5,402

—

$

2,778

3,260

651

6,689

4,287

3,496

974

4,470

—

342

10,013

74,479

342

9,673

68,900

(34,231)

(34,311)

50,603

44,604

$ 67,408

$ 60,050

The accompanying notes are an integral part of these statements.

9

CONSOLIDATED STATEMENTS OF CASH FLOWS

(IN THOUSANDS)

C A S H   F L O W S   F R O M   O P E R A T I N G   A C T I V I T I E S :

Net income

Adjustments to reconcile net income to net cash provided by operating activities:

Cumulative effect of accounting change, net of tax

Gain on disposal of discontinued operations 

Depreciation and amortization

Deferred income taxes

Tax benefit related to stock plans

Other

Changes in operating assets and liabilities:

Accounts receivable

Inventories

Prepaid expenses

Other non-current assets

Accounts payable and accrued liabilities

Accrued income and other taxes

Other non-current liabilities

Net cash provided by continuing operations

Net cash provided by discontinued operations

C A S H   F L O W S   F R O M   I N V E S T I N G   A C T I V I T I E S :

Property, plant and equipment additions

Deposit on land purchase

C A S H   F L O W S   F R O M   F I N A N C I N G   A C T I V I T I E S :

Net change in line of credit

Issuance of treasury stock

Purchase of treasury stock

Dividends paid

N E T   C H A N G E   I N   C A S H   A N D   C A S H   E Q U I V A L E N T S

C A S H   A N D   C A S H   E Q U I V A L E N T S ,   B E G I N N I N G   O F   Y E A R

C A S H   A N D   C A S H   E Q U I V A L E N T S ,   E N D   O F   Y E A R

C A S H   P A I D   F O R :

Interest 

Income taxes (net of refunds)

The accompanying notes are an integral part of these statements.

10

FOR THE YEAR ENDED DECEMBER 31,

2004

2003

2002

$

6,470

$

5,057

$

2,589

—

(165)

4,792

487

90

20

—

(165)

4,746

1,639

515

34

1,641

(165)

4,384

366

82

127

11,694

11,826

9,024

(1,362)

(2,698)

866

580

1,109

670

165

11,024

165

11,189

(5,570)

(3,750)

(9,320)

(1,351)

414

(84)

(891)

(1,912)

(43)

298

255

96

716

$

$

495

(1,003)

379

8

1,008

(208)

199

12,704

165

12,869

838

803

(810)

(240)

(307)

750

(190)

9,868

165

10,033

(4,215)

(3,279)

—

—

(4,215)

(3,279)

(6,050)

2,656

(4,909)

(406)

(8,709)

(55)

353

298

207

554

$

$

(6,788)

409

(564)

—

(6,943)

(189)

542

353

418

(340)

$

$

CONSOLIDATED STATEMENTS OF CHANGES IN STOCKHOLDERS’ EQUITY

(IN THOUSANDS)

SHARES
OUTSTANDING

AMOUNT

SHARES

AMOUNT

ADDITIONAL 
PAID-IN CAPITAL

RETAINED
EARNINGS

TOTAL

COMMON STOCK

TREASURY STOCK

Balance, January 1, 2002

1,688

$

342

1,732

$ (30,818)

$

7,991

$ 61,660

$ 39,175

Net income

Tax benefit from exercise 

of stock options 

Exercise of stock options

Shares surrendered in 
option exercises

Purchase of treasury stock

53

(9)

(26)

82

149

(53)

443

9

26

(183)

(564)

Balance, December 31, 2002

1,706

342

1,714

(31,122)

8,222

Net income

Tax benefit from exercise 

of stock options 

Exercise of stock options

Purchase of treasury stock

Dividends 

187

(193)

(187)

193

1,720

(4,909)

515

936

Balance, December 31, 2003

1,700

342

1,720

(34,311)

9,673

Net income

Tax benefit from exercise 

of stock options 

Exercise of stock options

Purchase of treasury stock

Dividends 

21

(2)

(21)

2

164

(84)

90

250

2,589

2,589

82

592

(183)

(564)

41,691

5,057

515 

2,656

(4,909)

(406)

44,604

6,470

90

414

(84)

(891)

64,249

5,057

(406)

68,900

6,470

(891)

B A L A N C E ,   D E C E M B E R   3 1 ,   2 0 0 4

1,719

$

342

1,701

$ (34,231)

$ 10,013

$ 74,479

$ 50,603

The accompanying notes are an integral part of this statement. 

11

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

1

S U M M A R Y   O F   S I G N I F I C A N T   A C C O U N T I N G   P O L I C I E S

Atrion Corporation designs, develops, manufactures, sells and distributes products primarily for the medical and health care industry. The
Company markets its products throughout the United States and internationally. The Company’s customers include hospitals, distributors,
and other manufacturers. As of December 31, 2004, the principal subsidiaries of the Company through which it conducted its operations
were Atrion Medical Products, Inc. (“Atrion Medical Products”), Halkey-Roberts Corporation (“Halkey-Roberts”) and Quest Medical, Inc.
(“Quest Medical”).

P R I N C I P L E S   O F   C O N S O L I D A T I O N
The consolidated financial statements include the accounts of Atrion Corporation and its subsidiaries (the “Company”). All significant
intercompany transactions and balances have been eliminated in consolidation.

F A I R   V A L U E
The carrying amounts of cash and cash equivalents, accounts receivable and accounts payable approximate fair value due to the short-
term nature of these items. The carrying amount of debt approximates fair value as the interest rate is tied to market rates.

E S T I M A T E S
The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America
requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosures of
contingent assets and liabilities at the dates of the financial statements and the reported amount of revenues and expenses during the
reporting periods. Actual results could differ from those estimates.

F I N A N C I A L   P R E S E N T A T I O N
Certain prior-year amounts have been reclassified to conform with the current-year presentation.

C A S H   A N D   C A S H   E Q U I V A L E N T S
Cash equivalents are securities with original maturities of 90 days or less. 

T R A D E   R E C E I V A B L E S
Trade accounts receivable are recorded at the original sales price to the customer. The Company maintains an allowance for doubtful
accounts  to  reflect  estimated  losses  resulting  from  the  inability  of  customers  to  make  required  payments.  On  an  ongoing  basis,  the
collectibility of accounts receivable is assessed based upon historical collection trends, current economic factors and the assessment of
the  collectibility  of  specific  accounts.  The  Company  evaluates  the  collectibility  of  specific  accounts  using  a  combination  of  factors,
including the age of the outstanding balances, evaluation of customers’ current and past financial condition, recent payment history,
current  economic  environment,  and  discussions  with  appropriate  Company  personnel  and  with  the  customers  directly.  Accounts  are
written off when it is determined the receivable will not be collected.

I N V E N T O R I E S
Inventories are stated at the lower of cost or market. Cost is determined by using the first-in, first-out method. The following table
details the major components of inventory (in thousands):

DECEMBER 31,

Raw materials

Finished goods

Work in process

Total inventories

12

$

2004

5,665

4,595

3,753

$

2003

4,705

3,793

2,816

$ 14,013

$ 11,314

I N C O M E   T A X E S
The Company utilizes the asset and liability approach to financial accounting and reporting for income taxes. Deferred income tax assets
and liabilities are computed annually for differences between the financial reporting basis and the tax basis of the Company’s other
assets and liabilities. These amounts are based on tax laws and rates applicable to the periods in which the differences are expected to
affect taxable income.

P R O P E R T Y ,   P L A N T   A N D   E Q U I P M E N T
Property, plant and equipment is stated at cost and depreciated using the straight-line method over the estimated useful lives of the
related assets. Expenditures for repairs and maintenance are charged to expense as incurred. The following table represents a summary
of property, plant and equipment at original cost (in thousands):

Land

Buildings

Machinery and equipment

Total property, plant and equipment

DECEMBER 31,

DECEMBER 31,

$

2004

1,506

9,147

$

2003

1,506

8,981

39,749

35,280

$ 50,402

$ 45,767

USEFUL

LIVES

—

30-40 yrs

3-10 yrs

Depreciation expense of $4,408,000, $4,442,000 and $4,080,000 was recorded for the years ended December 31, 2004, 2003 and 2002,
respectively.

P A T E N T S
Cost for patents acquired is determined at acquisition date. Patents are amortized over the remaining lives of the individual patents,
which are three to 13 years. Patents are reviewed for impairment whenever events or changes in circumstances indicate that the carrying
amount of the asset may not be recoverable.

G O O D W I L L
Goodwill represents the excess of cost over the fair value of tangible and identifiable intangible net assets acquired. Through December
31, 2001, goodwill was being amortized over 25 years. Beginning January 1, 2002, accounting for goodwill was changed to conform to
Statement of Financial Accounting Standards (“SFAS”) No. 142, “Goodwill and Other Intangible Assets” as outlined in Note 2. Annual
impairment  testing  for  goodwill  is  done  in  accordance  with  SFAS  No.  142  using  a  fair  value-based  test.  Goodwill  is  also  reviewed
periodically for impairment whenever events or changes in circumstances indicate a change in value may have occurred.

R E V E N U E S
The Company recognizes revenue when its products are shipped to its customers and distributors, provided an arrangement exists, the
fee is fixed and determinable and collectibility is reasonably assured. Net sales represent gross sales invoiced to customers, less certain
related  charges,  including  discounts,  returns  and  other  allowances.  Returns,  discounts  and  other  allowances  have  been  insignificant
historically.

S H I P P I N G   A N D   H A N D L I N G   P O L I C Y
Shipping and handling fees charged to customers are reported as revenue and all shipping and handling costs incurred related to products
sold are reported as cost of goods sold.

R E S E A R C H   A N D   D E V E L O P M E N T   C O S T S
Research and development costs relating to the development of new products and improvements of existing products are expensed as
incurred.

13

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

S T O C K - B A S E D   C O M P E N S A T I O N  
At December 31, 2004, the Company had two stock-based employee compensation plans, which are described more fully in Note 8. The
Company accounts for those plans under the recognition and measurement principles of Accounting Principles Board (“APB”) Opinion
No. 25, “Accounting for Stock Issued to Employees,” and related interpretations. No stock-based employee compensation cost is reflected
in net income, as all options granted under those plans had an exercise price equal to the market value of the underlying common stock
on the date of grant. 

In December 2004, the Financial Accounting Standards Board issued a revision of FASB Statement No. 123, "Accounting for Stock-Based
Compensation" ("SFAS No. 123R").  SFAS No. 123R supersedes APB Opinion No. 25, "Accounting for Stock Issued to Employees" and
requires a public entity to measure the cost of employee services received in exchange for an award of equity instruments based on the
grant-date fair value of the award, and recognize that cost over the vesting period.  SFAS No. 123R is effective for the first interim or
annual period beginning after June 15, 2005.  The Company will begin recognizing option expense starting July 1, 2005.  Since most
of the Company’s outstanding options will have vested prior to July 1, 2005, the amount of expense to be recognized for options starting
in the third quarter of 2005 is not expected to be significant. 

The following table illustrates the effect on net income and income per share if the Company had applied the fair value recognition
provisions of SFAS No. 123R to stock-based employee compensation: 

(IN THOUSANDS, EXCEPT PER SHARE AMOUNTS)

Net income, as reported

Deduct: Total stock-based employee compensation expense determined under 
fair value-based methods for all awards, net of tax effects

Pro forma net income

Income per share:

Basic — as reported

Basic — pro forma

Diluted — as reported

Diluted — pro forma

YEAR ENDED DECEMBER 31,

2004

2003

2002

$

6,470

$

5,057

$

2,589

(658)

(526)

(691)

$

5,812

$

4,531

$

1,898

$

$

$

$

3.78

3.40 

3.50 

3.14 

$

$

$

$

2.96

2.65 

2.75 

2.46 

$

$

$

$

1.51

1.11

1.39

1.02

N E W   A C C O U N T I N G   P R O N O U N C E M E N T S
In addition to SFAS No. 123R more fully discussed above, the FASB issued SFAS No. 151, “Inventory Costs,” which amends Accounting
Research Bulletin 43, Chapter 4, “Inventory Pricing,” to clarify that abnormal amounts of idle facility expense, freight, handling costs
and  spoilage  should  be  recognized  as  current  period  expenses.  Also,  the  Statement  requires  fixed  overhead  costs  to  be  allocated  to
inventory based on normal production capacity. SFAS No. 151 is effective for inventory costs incurred in fiscal years beginning after
June 15, 2005. The Company does not expect a material effect from adoption of this pronouncement.

2

G O O D W I L L   A N D   I N T A N G I B L E   A S S E T S

The Company adopted SFAS No. 142 effective January 1, 2002, and has identified three reporting units where goodwill was recorded for
purposes of testing goodwill impairment: (1) Atrion Medical Products (2) Halkey-Roberts and (3) Quest Medical. In connection with its
adoption  of  SFAS  No.  142,  the  Company  conducted  an  impairment  analysis  that  revealed  that  the  Quest  Medical  reporting  unit  was
impaired, resulting in a write-down of goodwill in the first quarter of 2002 of $1.6 million, net of an income tax benefit of $845,000.
The  charge  reflected  a  $2.5  million  reduction  in  the  goodwill  resulting  from  the  acquisition  of  Quest  Medical  in  February  1998.  The
remaining goodwill for the Company totaled $9.7 million at December 31, 2004.

14

Intangible assets consist of the following (dollars in thousands):

Amortizable intangible assets:

Patents

Intangible assets not subject to amortization:

Goodwill

AVERAGE

LIFE

(YEARS)

12.85 

DECEMBER 31, 2004

DECEMBER 31, 2003

GROSS

CARRYING

AMOUNT

ACCUMULATED

AMORTIZATION

GROSS

CARRYING

AMOUNT

ACCUMULATED

AMORTIZATION

$

$

9,250

$

7,535

9,730

—

$

$

9,250

$

7,151

9,730

—

Aggregate amortization expense for patents was $384,000 for 2004 and $304,000 for each of 2003 and 2002.

Estimated future amortization expense for each of the years set below ending December 31, is as follows (in thousands):

2005

2006

2007

2008

$

$

$

$

205

155

144

144

There was no change in the carrying amounts of goodwill for 2004 or 2003.

3

D I S C O N T I N U E D   O P E R A T I O N S

During  1997,  the  Company  sold  all  of  its  natural  gas  operations.  The  consolidated  financial  statements  presented  herein  reflect  the
Company’s natural gas operations as discontinued operations for all periods presented. The consolidated financial statements reflect a
gain on disposal of these discontinued operations of $165,000 in each of 2004, 2003 and 2002. These amounts are net of income tax
expense of $85,000 in each of the three years. 

In addition to the initial consideration received in 1997 upon the sale of the natural gas operations, certain annual contingent deferred
payments of up to $250,000 per year were to be paid to the Company over an eight-year period which began in 1999, with the amount
paid  each  year  to  be  dependent  upon  revenues  received  by  the  purchaser  from  certain  gas  transportation  contracts.  The  Company
received deferred payments of $250,000 each, before tax, from the purchaser in April 2004, 2003 and 2002 which are reflected in each
year as a gain from discontinued operations of $165,000, net of tax. 

4

L I N E   O F   C R E D I T

The Company has a revolving credit facility (“Credit Facility”) with a money center bank. Under the Credit Facility, the Company and
certain of its subsidiaries have a line of credit of $25 million which is secured by substantially all inventories, equipment and accounts
receivable of the Company. Interest under the Credit Facility is assessed at 30-day, 60-day or 90-day LIBOR, as selected by the Company,
plus one percent (3.38 percent at December 31, 2004) and is payable monthly. At December 31, 2004 and 2003, $2.9 million and $4.3
million, respectively, was outstanding under the line of credit. The Credit Facility expires November 12, 2006 and may be extended under
certain circumstances. At any time during the term, the Company may convert any or all outstanding amounts under the Credit Facility
to  a  term  loan  with  a  maturity  of  two  years.  The  Company’s  ability  to  borrow  funds  under  the  Credit  Facility  from  time  to  time  is
contingent on meeting certain covenants in the loan agreement, the most restrictive of which is the ratio of total debt to earnings
before interest, income tax, depreciation and amortization. At December 31, 2004, the Company was in compliance with all financial
covenants.

15

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

5

I N C O M E   T A X E S

The items comprising income tax expense for continuing operations are as follows (in thousands):

Current — Federal

— State

Deferred — Federal

— State

YEAR ENDED DECEMBER 31,

2004

$

1,807

$

91

1,898

380

11

391

2003

914

32

946

912

21

933

2002

$

1,081

(44)

1,037

327

39

366

Total income tax expense 

$

2,289

$

1,879

$

1,403

Temporary differences and carryforwards which have given rise to deferred income tax assets and liabilities as of December 31, 2004 and
2003 are as follows (in thousands):

2004

2003

$

$

$

$

$

$

$

187

517

413

443

1,560

4,222

562

4,784

3,224

4,263

1,039

3,224

$

$

$

$

$

$

$

654

492

374

208

1,728

3,838

626

4,464

2,736

3,496

760

2,736

D E F E R R E D   T A X   A S S E T S :

Patents and goodwill

Benefit plans

Inventories

Other

Total deferred tax assets

D E F E R R E D   T A X   L I A B I L I T I E S :

Property, plant and equipment

Pensions

Total deferred tax liabilities

Net deferred tax liability

B A L A N C E   S H E E T   C L A S S I F I C A T I O N :

Non-current deferred income tax liability

Current deferred income tax asset

Net deferred tax liability

16

Total income tax expense for continuing operations differs from the amount that would be provided by applying the statutory federal
income tax rate to pretax earnings as illustrated below (in thousands):

Income tax expense at the statutory federal income tax rate

$

2,922

$

2,298

$

1,858

YEAR ENDED DECEMBER 31,

2004

2003

2002

Increase (decrease) resulting from:

State income taxes

R&D credit

Foreign sales benefit

Other, net

Total income tax expense 

6

S T O C K H O L D E R S ’   E Q U I T Y

67

(75)

(441)

(184)

34

(100)

(250)

(103)

80

(164)

(244)

(127)

$

2,289

$

1,879

$

1,403

The  Board  of  Directors  of  the  Company  has  at  various  times  authorized  repurchases  of  Company  stock  in  open-market  or  negotiated
transactions at such times and at such prices as management may from time to time decide. The Company has effected a number of
open-market or negotiated transactions to purchase its stock during the past three years. These repurchases totaled 1,900, 20,200 and
26,000 shares during the years 2004, 2003 and 2002, respectively, at per share prices ranging from $20.51 to $44.16. As of December
31, 2004, authorization for the repurchase of 92,100 additional shares remained. The Company purchased 173,614 shares of its common
stock at $23.00 per share in April 2003 pursuant to a tender offer. All shares purchased in the tender offer and in the open-market or
negotiated transactions became treasury shares upon repurchase by the Company. 

In September 2003, the Company announced that it had adopted a policy for the payment of regular quarterly cash dividends on the
Company's common stock. The Company began paying a quarterly cash dividend of $.12 per common share starting in September of 2003.
The quarterly dividend was increased to $.14 per common share in September of 2004.

7

I N C O M E   P E R   S H A R E

The following is the computation for basic and diluted income per share from continuing operations:

(IN THOUSANDS, EXCEPT PER SHARE AMOUNTS)

Income from continuing operations

Weighted average basic shares outstanding

Add: Effect of dilutive securities (options)

Weighted average diluted shares outstanding

Income per share from continuing operations:

Basic

Diluted

YEAR ENDED DECEMBER 31,

2004

6,305

1,711

139

1,850

3.68

3.41

$

$

$

2003

4,892

1,711

128

1,839

2.86

2.66

$

$

$

2002

4,065

1,711

152

1,863

2.37

2.18

$

$

$

For  the  years  ended  December  31,  2004,  2003  and  2002,  options  to  purchase  approximately  26,000,  25,250  and  40,625  shares  of
common stock, respectively, were not included in the computation of diluted income per share because their effect would have been
antidilutive.

17

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

8

S T O C K   O P T I O N   P L A N S

The Company’s 1997 Stock Incentive Plan provides for the grant to key employees of incentive and nonqualified stock options, stock
appreciation  rights,  restricted  stock  and  performance  shares.  In  addition,  under  the  1997  Stock  Incentive  Plan,  outside  directors
(directors who are not employees of the Company or any subsidiary) receive automatic annual grants of nonqualified stock options to
purchase 2,000 shares of common stock. Under the 1997 Stock Incentive Plan, 624,425 shares, in the aggregate, of common stock were
reserved for grants. The purchase price of shares issued on the exercise of incentive options must be at least equal to the fair market
value of such shares on the date of grant. The purchase price for shares issued on the exercise of nonqualified options and restricted
and performance shares is fixed by the Compensation Committee of the Board of Directors. The options granted become exercisable as
determined by the Compensation Committee and expire no later than 10 years after the date of grant. 

During 1998, the Company’s stockholders approved the adoption of the Company’s 1998 Outside Directors Stock Option Plan which, as
amended, provided for the automatic grant on February 1, 1998 and February 1, 1999 of nonqualified stock options to the Company’s
outside directors. Although no additional options may be granted under the 1998 Outside Directors Stock Option Plan, all outstanding
options under this plan continue to be governed by the terms and conditions of the plan and the existing option agreements for those
grants.

Option transactions for the three years in the period ended December 31, 2004 are as follows:

WEIGHTED AVERAGE

SHARES

EXERCISE PRICE

324,850

201,500

(5,500)

(53,500)

467,350

12,000

(4,550)

(187,200)

287,600

62,000

(21,100)

328,500

261,100

217,000

287,250

$

$

$

$

$

$

$

$

$

$

$

$

$

$

$

11.62

21.05

8.34

11.06

15.82

29.30

20.18

14.19

17.38

44.39

19.63

22.33

13.81

15.41

22.32

Options outstanding at January 1, 2002

Granted in 2002

Expired in 2002

Exercised in 2002

Options outstanding at December 31, 2002

Granted in 2003

Expired in 2003

Exercised in 2003

Options outstanding at December 31, 2003

Granted in 2004

Exercised in 2004

Options outstanding at December 31, 2004

Exercisable options at December 31, 2002

Exercisable options at December 31, 2003

Exercisable options at December 31, 2004

18

As of December 31, 2004, there remained 12,534 shares for which options may be granted in the future under the 1997 Stock Incentive
Plan. The following table summarizes information about stock options outstanding at December 31, 2004:

RANGE OF EXERCISE PRICES

$6.875-$14.063

$14.875-$22.50

$26.13-$31.39

$43.75-$44.58

OPTIONS OUTSTANDING

OPTIONS EXERCISABLE

WEIGHTED

AVERAGE 

NUMBER

REMAINING

OUTSTANDING

CONTRACTUAL LIFE

130,800

85,000

50,700

62,000

328,500

4.4 years

3.2 years

4.2 years

5.0 years 

$

$

$

$

WEIGHTED

AVERAGE

EXERCISE

PRICE

11.44

18.28

30.23

44.39

WEIGHTED

AVERAGE

EXERCISE

PRICE

10.93

18.28

29.49

44.39

$

$

$

$

NUMBER

EXERCISABLE

109,300

85,000

30,950

62,000

287,250

Pro forma information regarding net income and income per share as required by SFAS No. 123 has been determined as if the Company
had accounted for its stock options under the fair value method of that statement. The fair value for these options was estimated at
the date of grant using a Black-Scholes option pricing model with the following weighted average assumptions for 2004, 2003 and 2002:

Risk-free interest rate

Dividend yield

Volatility factor

Expected life

2004

2.1%

1.1%

47.7%

2.8 years

2003

3.2%

0.0%

39.1%

7 years

2002

2.7%

0.0%

50.3%

2.7 years

The resulting estimated weighted average fair values of the options granted in 2004, 2003 and 2002 were $13.45, $13.51 and $7.25,
respectively.

The  Black-Scholes  option  pricing  model  was  developed  for  use  in  estimating  the  fair  value  of  traded  options  which  have  no  vesting
restrictions and are fully transferable. In addition, option valuation models require the input of highly subjective assumptions, including
expected stock price volatility. The option grants in 2003 and 2002 occurred prior to the declaration of dividends by the Company.

9

R E V E N U E S   F R O M   M A J O R   C U S T O M E R S

The Company had one major customer which represented approximately $9.6 million (14.5 percent), $9.1 million (14.4 percent) and $7.4
million (12.4 percent) of the Company’s operating revenues during the years 2004, 2003 and 2002, respectively.

19

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

10 I N D U S T R Y   S E G M E N T   A N D   G E O G R A P H I C   I N F O R M A T I O N

The Company operates in one reportable industry segment: designing, developing, manufacturing, selling and distributing products for
the medical and health care industry and has no foreign operating subsidiaries. The Company’s product lines include pressure relief valves
and inflation systems, which are sold primarily to the aviation and marine industries. Due to the similarities in product technologies and
manufacturing  processes,  these  products  are  managed  as  part  of  the  medical  products  segment.  The  Company  recorded  incidental
revenues from its oxygen pipeline, which totaled approximately $950,000 in each of the years of 2004, 2003 and 2002. Pipeline net
assets totaled $2.6 million at December 31, 2004 and 2003. Company revenues from sales to parties outside the United States totaled
approximately 30 percent, 26 percent and 25 percent of the Company’s total revenues in 2004, 2003 and 2002, respectively. No Company
assets are located outside the United States. A summary of revenues by geographic territory for the three years 2004, 2003 and 2002 is
as follows (in thousands):

United States

Canada

United Kingdom

Japan

Other

Total

YEAR ENDED DECEMBER 31,

2004

2003

2002

$ 46,375

$ 46,721

$ 44,454

9,113

1,883

1,739

6,971

8,620

1,547

902

5,013

6,938

1,693

865

5,583

$ 66,081

$ 62,803

$ 59,533

11

E M P L O Y E E   R E T I R E M E N T   A N D   B E N E F I T   P L A N S

A noncontributory defined benefit retirement plan is maintained for all regular employees of the Company except those of Quest Medical.
This plan was amended effective January 1, 1998 to become a cash balance pension plan. The Company’s funding policy is to make the
annual contributions required by applicable regulations and recommended by its actuary. The Company uses a December 31 measurement
date for the plan.

The changes in the plan’s projected benefit obligation (“PBO”) as of December 31, 2004 and 2003 are as follows (in thousands):

C H A N G E   I N   B E N E F I T   O B L I G A T I O N :

Benefit obligation, January 1

Service cost

Interest cost

Actuarial loss

Benefits paid

Benefit obligation, December 31

2004

2003

$

4,878

$

4,170

241

311

423

214

298

529

(314)

(333)

$

5,539

$

4,878

In December 2002, the plan was amended to reduce benefit accruals for future service by plan participants by approximately 50 percent.
This amendment caused a reduction in the PBO of approximately $616,000, and is reflected as a reduction in pension expense over the
estimated employee service lives. 

20

The changes in the fair value of plan assets, funded status of the plan and the status of the prepaid pension benefit recognized, which
is included in the Company’s balance sheets as of December 31, 2004 and 2003 are as follows (in thousands):

C H A N G E   I N   P L A N   A S S E T S :

Fair value of plan assets, January 1

Actual return on plan assets

Employer contributions

Benefits paid

Fair value of plan assets, December 31

Funded status of plan

Unrecognized actuarial loss

Unrecognized prior service cost

Unrecognized net transition obligation

Net amount recognized as other assets

2004

2003

$

5,413

$

4,383

$

$

562

—

(314)

5,661

122

2,122

(465)

(44)

$

$

963

400

(333)

5,413

535

1,941

(502)

(88)

$

1,735

$

1,886

The accumulated benefit obligation for the pension plan was $5,447,000 and $4,801,000 at December 31, 2004 and 2003, respectively.
The components of net periodic pension cost for 2004, 2003 and 2002 were as follows (in thousands):

C O M P O N E N T S   O F   N E T   P E R I O D I C   P E N S I O N   C O S T :

Service cost

Interest cost

Expected return on assets

Prior service cost amortization

Actuarial loss

Transition amount amortization

Net periodic pension cost 

YEAR ENDED DECEMBER 31,

2004

2003

2002

$

$

241

311

(423)

(37)

103

(44)

151

$

$

214

298

(349)

(37)

128

(44)

210

$

$

320

307

(405)

7

28

(44)

213

Actuarial assumptions used to determine benefit obligations at December 31 were as follows:

Discount rate

Rate of compensation increase

Actuarial assumptions used to determine net periodic pension cost were as follows:

Discount rate

Expected long-term return on assets

Rate of compensation increase 

2004

6.00%

5.00%

YEAR ENDED DECEMBER 31,

2004

6.50%

8.00%

5.00%

2003

7.00%

8.00%

5.00%

2003

6.50%

5.00%

2002

7.25%

9.00%

5.00%

21

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

The Company’s expected long-term rate of return assumption is based upon the plan’s actual long-term investment results as well as the
long-term outlook for investment returns in the marketplace at the time the assumption is made. 

The Company’s pension plan assets at December 31, 2004 and 2003 were invested in the following asset categories:

A S S E T   C A T E G O R Y :

Equity securities

Debt securities

Other

Total

2004

2003

74%

25%

1%

100%

73%

25%

2%

100%

It is the Company’s investment policy to maintain 66 percent to 79 percent of the plan’s assets in equity securities and 21 percent to
31  percent  of  its  assets  in  debt  securities  with  the  balance  invested  in  a  money  market  account  to  meet  liquidity  requirements  for
distributions. The asset allocation at December 31, 2004 represents the targeted asset allocation at that time. Based upon the plan’s
current funded position, the Company expects to make $200,000 in contributions to its pension plan in 2005.

The Company also sponsors a defined contribution plan for all employees. Each participant may contribute certain amounts of eligible
compensation. The Company makes a matching contribution to the plan. The Company’s contribution under this plan was $214,000,
$202,000 and $302,000 in 2004, 2003 and 2002, respectively. 

12

C O M M I T M E N T S   A N D   C O N T I N G E N C I E S

The Company is subject to legal proceedings, third-party claims and other contingencies related to patent infringement, product liability,
regulatory, employee and other matters that arise in the ordinary course of business. During 2004, Halkey-Roberts became a party to
patent litigation with Filtertek, Inc., a subsidiary of ESCO Technologies, Inc. Filtertek has claimed that swabable valves manufactured
by  Halkey-Roberts  infringe  on  Filtertek's  patent.  The  ongoing  litigation  before  the  United  States  District  Court  in  Tampa,  Florida  is
expected to take a year or longer to be resolved. Filtertek is seeking, among other things, damages and injunctive relief. Halkey-Roberts
has asked the court to declare that Filtertek’s claims are without merit. Halkey-Roberts has also asked the court to invalidate Filtertek’s
patent.  The  Company  intends  to  vigorously  defend  its  right  to  manufacture  and  sell  these  swabable  valves  and  believes  that  it  has
meritorious  defense  to  the  claims  in  this  action.  However,  there  is  a  risk  of  an  adverse  decision  that  would  negatively  affect  the
Company’s results of operations, financial condition and cash flows.  During 2004, the Company accrued for legal costs associated with
this litigation as well as for two other legal proceedings. The Company believes these accruals are adequate to cover the legal fees and
expenses associated with litigating these matters.  [The total amount accrued for these costs as of December 31, 2004  was $1.2 million.]  

The Company has arrangements with its executive officers (the "Executives") pursuant to which the termination of their employment
under certain circumstances would result in lump sum payments to the Executives.  Termination under such circumstances in 2005 could
result in payments aggregating $1.4 million, excluding any excise tax that may be reimbursable by the Company.

In  May  1996,  Halkey-Roberts  began  leasing  the  land,  building  and  building  improvements  in  St.  Petersburg,  Florida,  which  serve  as
Halkey-Roberts’  headquarters  and  manufacturing  facility,  under  a  10-year  lease.  The  lease  provides  for  monthly  payments,  including
certain lease payment escalators, and provides for certain sublease and assignment rights. The lease also provides the right of either the
landlord  or  Halkey-Roberts  to  terminate  the  lease  on  12  months  notice.  The  Company  has  guaranteed  Halkey-Roberts’  payment  and
performance obligations under the lease. The lease is being accounted for as an operating lease, and the rental expense for the years
ended December 31, 2004, 2003 and 2002 was $409,000, $396,000 and $384,000, respectively. Future minimum rental commitments
under this lease are $422,000 and $166,000 in 2005 and 2006, respectively. 

During  2004,  the  Company  began  planning  for  the  construction  of  a  new  facility  for  its  Halkey-Roberts  operation  to  be  located
approximately four miles from its current facility. In 2004, the Company made a $3.75 million deposit required in connection with a
proposed purchase of ten acres of land to be used for the construction of this new facility.  In early 2005, the Company entered into an
agreement to purchase that property. The Company anticipates spending an additional $12 million to $14 million for the construction
of a new facility for Halkey-Roberts at this site.  The Company is planning to complete the construction of this new facility and move
the Halkey-Roberts operation into the new facility during 2006.

22

13 Q U A R T E R L Y   F I N A N C I A L   D A T A   ( U N A U D I T E D )

The following table shows selected unaudited quarterly financial data for 2004 and 2003:

(IN THOUSANDS, EXCEPT PER SHARE AMOUNTS)

QUARTER ENDED

03/31/04

06/30/04

09/30/04

12/31/04

03/31/03

06/30/03

09/30/03

12/31/03

OPERATING

REVENUE

$ 16,789

16,417

16,704

16,171

$ 15,721

16,175

16,117

14,790

OPERATING

INCOME

$ 1,901

2,064

2,217

2,414

$ 1,724

1,705

1,855

1,639

NET

INCOME

$

1,287

1,608

1,756

1,819

$

1,150

1,313

1,330

1,264

INCOME PER

BASIC SHARE

$

$

.76

.94

1.02

1.06

.65

.77

.79

.74

The quarterly information presented above reflects, in the opinion of management, all adjustments necessary for a fair presentation of
the results for the interim periods presented.

23

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

T O   T H E   S T O C K H O L D E R S   A N D   T H E   B O A R D   O F   D I R E C T O R S   O F   A T R I O N   C O R P O R A T I O N :

We have audited the accompanying consolidated balance sheets of Atrion Corporation (a Delaware corporation) and Subsidiaries as

of December 31, 2004 and 2003, and the related consolidated statements of income, changes in stockholders’ equity and cash flows

for each of the three years in the period ended December 31, 2004. These financial statements are the responsibility of the Company’s

management. Our responsibility is to express an opinion on these financial statements based on our audits. 

We conducted our audits in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those

standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are

free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in

the  financial  statements.  An  audit  also  includes  assessing  the  accounting  principles  used  and  significant  estimates  made  by

management  as  well  as  evaluating  the  overall  financial  statement  presentation.  We  believe  that  our  audits  provide  a  reasonable

basis for our opinion.

In our opinion, the financial statements referred to above present fairly, in all material respects, the consolidated financial position

of Atrion Corporation and Subsidiaries as of December 31, 2004 and 2003, and the consolidated results of their operations and their

consolidated cash flows for each of the three years in the period ended December 31, 2004, in conformity with accounting principles

generally accepted in the United States of America.

Dallas, Texas

February 18, 2005

24

MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND
RESULTS OF OPERATIONS

O V E R V I E W  

The  Company  designs,  develops,  manufactures,  sells  and

distributes  products  and  components,  primarily  for  the  medical

and  health  care  industry.  The  Company  markets  components  to

other  equipment  manufacturers  for  incorporation  in  their

products  and  sells  finished  devices  to  physicians,  hospitals,

including  group  health  benefits.  The  Company  has  been

successful  in  consistently  generating  cash  from  operations  and

has  used  that  cash  to  reduce  indebtedness,  to  fund  capital

expenditures, to repurchase stock and, starting in 2003, to pay

dividends.  During  2004,  the  Company  reduced  debt  by

approximately 31.5 percent.

clinics  and  other  treatment  centers.  The  Company’s  medical

The  Company's  strategic  objective  is  to  further  enhance  its

products primarily range from ophthalmology and cardiovascular

position in its served markets by: 

products  to  fluid  delivery  devices.  The  Company’s  other  medical

and  non-medical  products 

include  obstetrics  products,

instrumentation  and  disposables  used  in  dialysis,  contract

• Focusing on customer needs 

• Expanding  existing  product  lines  and  developing  new

manufacturing  and  valves  and  inflation  devices  used  in  marine

products

and aviation safety products.  In 2004 approximately 30 percent

of the Company's sales were outside the United States.

• Maintaining a culture of controlling cost 

The Company's products are used in a wide variety of applications

• Preserving  and  fostering  a  collaborative,  entrepreneurial

by  numerous  customers,  the  largest  of  which  accounted  for

management structure 

approximately  14.5  percent  of  net  sales  in  2004.  The  Company

encounters  competition  in  all  of  its  markets  and  competes

primarily  on  the  basis  of  product  quality,  price,  engineering,

customer service and delivery time. 

For  the  year  ended  December  31,  2004,  the  Company  reported

revenues of $66.1 million, income from continuing operations of

$6.3  million  and  net  income  of  $6.5  million,  up  5  percent,  29

percent and 28 percent, respectively, from 2003.

The  Company's  strategy  is  to  provide  a  broad  selection  of

products in the areas in which it competes. The Company focuses

R E S U L T S   O F   O P E R A T I O N S

its  research  and  development  efforts  on  improving  current

products  and  developing  highly  engineered  products  that  meet

customer  needs  and  have  the  potential  for  broad  market

applications and significant sales. Proposed new products may be

subject 

to 

regulatory  clearance  or  approval  prior 

to

commercialization  and  the  time  period  for  introducing  a  new

product  to  the  marketplace  can  be  unpredictable.  The  Company

also  focuses  on  controlling  costs  by  investing  in  modern

manufacturing 

technologies  and  controlling  purchasing

processes. Over the past three years, the Company has continued

to  be  faced  with  increasing  costs  associated  with  insurance,

The  Company’s  income  from  continuing  operations  was  $6.3

million, or $3.68 per basic and $3.41 per diluted share, in 2004,

compared to income from continuing operations of $4.9 million,

or $2.86 per basic and $2.66 per diluted share, in 2003 and $4.1

million, or $2.37 per basic and $2.18 per diluted share, in 2002.

Net  income,  including  discontinued  operations  and  cumulative

effect  of  accounting  change,  totaled  $6.5  million,  or  $3.78  per

basic and $3.50 per diluted share, in 2004, compared with $5.1

million, or $2.96 per basic and $2.75 per diluted share, in 2003

and $2.6 million, or $1.51 per basic and $1.39 per diluted share,

25

MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND
RESULTS OF OPERATIONS

in 2002. The Company adopted Statement of Financial Accounting

than  the  products  with  lower  revenues.  The  increase  in  cost  of

Standards  (“SFAS”)  No.  142  effective  January  1,  2002.  The

goods  sold  for  2003  over  2002  was  primarily  related  to  the

required adoption of SFAS No. 142 as discussed in Note 2 to the

increase  in  revenues  discussed  above  and  increased  insurance

Company’s  Consolidated  Financial  Statements  included  herein  is

costs  partially  offset  by  an  improvement  in  manufacturing

considered a change in accounting principle and the cumulative

variances resulting from increased production volumes. 

effect  of  adopting  this  standard  resulted  in  a  $1.6  million,  or

$.96  per  basic  and  $.88  per  diluted  share,  non-cash,  after-tax

charge in 2002.

Gross  profit  was  $25.3  million  in  2004,  compared  with  $22.2

million in 2003 and $20.3 million in 2002. The Company’s gross

profit  in  2004  was  38  percent  of  revenues  compared  with  35

Revenues  were  $66.1  million  in  2004,  compared  with  $62.8

percent of revenues in 2003 and 34 percent of revenues in 2002.

million in 2003 and $59.5 million in 2002. The 5 percent revenue

The  increase  in  gross  profit  percentage  in  2004  from  the  prior

increase in 2004 over the prior year was primarily attributable to

year  was  primarily  due  to  the  favorable  shift  in  product  mix

a  22  percent  increase  in  the  revenues  of  the  Company’s

mentioned  above,  productivity  improvements  and  improved

cardiovascular  products,  a  17  percent  increase  from  the

manufacturing  efficiencies.  The  increase  in  gross  profit

Company’s fluid delivery products and a 7 percent increase from

percentage in 2003 from the prior year was primarily due to the

the  Company’s  other  medical  and  non-medical  products.  These

above-mentioned improvement in manufacturing variances.

revenue  increases  were  generally  attributable  to  higher  sales

volumes  and  were  partially  offset  by  an  18  percent  decrease  in

the revenues from the Company’s ophthalmic products following

the  completion  of  a  contract  in  2003.  The  5  percent  revenue

increase in 2003 over the prior year was primarily attributable to

an  8  percent  increase  in  the  revenues  of  the  Company’s

ophthalmic products, an 8 percent increase in the revenues of the

Company’s  cardiovascular  products,  a  3  percent  increase  in  the

Company’s fluid delivery products and a 2 percent increase in the

Company’s other medical and non-medical products.

Operating  expenses  were  $16.7  million  in  2004,  compared  with

$15.3 million in 2003 and $14.5 million in 2002. The increase in

operating expenses in 2004 from 2003 was primarily attributable

to increased general and administrative (“G&A”) and research and

development  (“R&D”)  expenses.  G&A  expenses  consist  primarily

of  salaries  and  other  related  expenses  of  administrative,

executive and financial personnel and outside professional fees.

The increase in G&A expenses in 2004 was primarily attributable

to  increased  legal  costs  and  compensation.  The  Company

anticipates  that  G&A  expenses  are  likely  to  increase  in  the

The  Company’s  cost  of  goods  sold  was  $40.8  million  in  2004,

foreseeable future but at a rate less than the anticipated rate of

compared with $40.6 million in 2003 and $39.2 million in 2002.

increase in revenues. R&D expenses consist primarily of salaries

The 1 percent increase in cost of goods sold for 2004 over 2003

and  other  related  expenses  of  the  research  and  development

was  primarily  related  to  the  revenue  increases  discussed  above,

personnel  as  well  as  costs  associated  with  regulatory  expenses.

offset  by  favorable  manufacturing  efficiencies  brought  on  by

The  increase  in  R&D  expenses  in  2004  was  primarily  related  to

increased volumes and manufacturing productivity improvements.

increased legal costs related to patents. The Company anticipates

The shift in product mix had a favorable effect on cost of goods

that  R&D  expenses  will  continue  at  approximately  the  current

sold  as  the  products  with  increased  revenues  had  lower  costs

level  for  the  foreseeable  future.  Selling  (“Selling”)  expenses

26

consist  primarily  of  salaries,  commissions  and  other  related

for  exports  and  R&D  expenditures  being  a  larger  percentage  of

expenses  for  sales  and  marketing  personnel,  marketing,

taxable  income  in  2004  than  in  2003.  The  higher  effective  tax

advertising and promotional expenses. The Company anticipates

rate in 2003 is primarily a result of benefits from tax incentives

that  Selling  expenses  are  likely  to  increase  in  the  foreseeable

for  exports  and  R&D  expenditures  being  a  lesser  percentage  of

future but at a rate less than the anticipated rate of increase in

taxable income in 2003 than in 2002. 

revenues. The increase in operating expenses in 2003 from 2002

was primarily attributable to increased G&A and Selling expenses.

The increase in G&A expenses in 2003 was primarily attributable

to increased insurance costs, compensation and other taxes. The

increase  in  Selling  expenses  in  2003  was  primarily  related  to

increased compensation costs and travel related expenses. 

The  Company  believes  that  2005  revenues  will  be  higher  than

2004  revenues  and  that  the  cost  of  goods  sold,  gross  profit,

operating  income  and  income  from  continuing  operations  will

each  be  higher  in  2005  than  in  2004.  In  2005,  the  Company

further  believes  that  it  will  have  continuing  volume  growth  in

most  of  its  product  lines,  complemented  by  the  introduction  of

The  Company’s  operating  income  for  2004  was  $8.6  million,

new products, and that it will achieve a double-digit annual rate

compared with $6.9 million in 2003 and $5.8 million in 2002. The

of growth in operating income.

previously  mentioned  increase  in  gross  profit  along  with  cost

containment  and  cost  reduction  activities  were  the  major

D I S C O N T I N U E D   O P E R A T I O N S

contributors  to  the  operating  income  improvements  in  2004.

Revenue  growth,  manufacturing  efficiency  improvements,  cost

containment  and  cost  reduction  activities  were  the  major

contributors to the operating income improvements in 2003.

During 1997, the Company sold all of its natural gas operations.

The financial statements presented herein reflect the Company’s

natural gas operations as discontinued operations for all periods

presented. The financial statements also reflect an after-tax gain

Interest expense was $93,000 in 2004 compared to $195,000 in

on disposal of these discontinued operations of $0.2 million, or

2003 and $432,000 in 2002. The decrease in 2004 was primarily

$.10 per basic and $.09 per diluted share, in each of 2004, 2003

related  to  lower  average  borrowings  during  2004  as  compared

and 2002. 

with 2003. The decrease in 2003 was primarily related to lower

average  borrowings  during  2003  as  compared  with  2002.  The

Company’s  other  income  for  2004  was  primarily  related  to  the

sale of non-operational assets.

In addition to the initial consideration received in 1997 upon the

sale  of  the  natural  gas  operations,  certain  annual  contingent

deferred payments of up to $250,000 per year were to be paid to

the  Company  over  an  eight-year  period  which  began  in  1999,

Income tax expense in 2004 totaled $2.3 million, compared with

with the amount paid each year to be dependent upon revenues

$1.9 million in 2003 and $1.4 million in 2002. The effective tax

received  by  the  purchaser  from  certain  gas  transportation

rates for 2004, 2003 and 2002 were 26.6 percent, 27.8 percent

contracts. The Company received deferred payments of $250,000

and  25.7  percent,  respectively.  Benefits  from  tax  incentives  for

each,  before  tax,  from  the  purchaser  in  April  2004,  2003  and

exports  and  R&D  expenditures  totaled  $516,000  in  2004,

2002 which are reflected in each year as a gain from discontinued

$350,000 in 2003 and $408,000 in 2002. The lower effective tax

operations of $165,000, net of tax. 

rate in 2004 is primarily a result of benefits from tax incentives

27

MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND
RESULTS OF OPERATIONS

L I Q U I D I T Y   A N D   C A P I T A L   R E S O U R C E S

include depreciation and amortization and deferred income taxes.

The  Company  has  a  $25  million  revolving  credit  facility  (the

“Credit  Facility”)  with  a  money  center  bank  to  be  utilized  for

the  funding  of  operations  and  for  major  capital  projects  or

acquisitions subject to certain limitations and restrictions (see

Note  4  of  Notes  to  Consolidated  Financial  Statements).

Borrowings  under  the  Credit  Facility  bear  interest  that  is

payable monthly at 30-day, 60-day or 90-day LIBOR, as selected

by  the  Company,  plus  1  percent.  At  December  31,  2004,  the

Company had outstanding borrowings of $2.9 million under the

Credit  Facility.  At  December  31,  2004,  the  Company  was  in

compliance  with  all  financial  covenants.  The  Credit  Facility,

which expires November 12, 2006, and may be extended under

certain  circumstances,  contains  various  restrictive  covenants,

none of which is expected to impact the Company’s liquidity or

capital resources. 

Working  capital  items  consist  primarily  of  accounts  receivable,

accounts payable, inventories and other current assets and other

current  liabilities.  The  $1.7  million  increase  in  working  capital

during  2004  was  primarily  related  to  increases  in  accounts

receivable  and  inventories  offset  by  increases  in  current

liabilities.  The  increase  in  accounts  receivable  during  2004  was

primarily  related  to  the  increase  in  revenues  for  the  fourth

quarter of 2004 as compared to the fourth quarter of 2003 and

the  return  of  accounts  receivable  balances  to  normal,  expected

levels. Accounts receivable at December 31, 2003 was lower than

expected primarily as a result of certain customers paying their

accounts receivables earlier than historical norms. The increase in

inventories  was  primarily  attributable  to  increased  stocking

levels  necessary  to  improve  customer  service  and  support

increased  revenues.  Additionally,  the  Company  increased  its

inventories  during  2004  to  mitigate  future  raw  material  price

As  of  December  31,  2004,  the  Company  had  cash  and  cash

increases and take advantage of volume discounts. The increase

equivalents  of  $255,000,  compared  with  $298,000  at  December

in  current  liabilities  was  primarily  related  to  standard  accruals

31,  2003.  The  Company  had  an  outstanding  balance  under  the

made in the normal course of operations and accruals for income

Credit Facility as of December 31, 2004, of $2.9 million compared

and  other  taxes.  Capital  expenditures  for  property,  plant  and

with  $4.3  million  as  of  December  31,  2003.  The  $1.4  million

equipment  totaled  $5.6  million  in  2004,  compared  with  $4.2

decrease  in  the  Credit  Facility  balance  in  2004  from  2003  was

million in 2003 and $3.3 million in 2002. The Company expects

primarily  attributable  to  the  Company’s  use  of  cash  flows  from

capital  expenditures  in  2005  to  increase  above  2004  levels.  In

operating  activities  to  reduce  its  borrowing  level  offset  by

2004,  the  Company  made  a  $3.8  million  deposit  required  in

borrowings  to  make  a  deposit  required  in  connection  with  a

connection  with  a  proposed  land  purchase.  In  early  2005,  the

proposed purchase of a parcel of land and to purchase property

Company  entered  into  an  agreement  to  purchase  that  property.

and equipment. Cash provided by operating activities decreased

The  Company  anticipates  spending  an  additional  $12  million  to

to $11.2 million in 2004, compared to $12.9 million in 2003 and

$14  million  for  the  construction  of  a  new  facility  for  Halkey-

$10.0  million  in  2002.  Cash  provided  by  operating  activities

Roberts  at  this  site.  The  Company  is  planning  to  complete  the

consists  primarily  of  net  income  adjusted  for  certain  non-cash

construction  of  this  new  facility  and  move  the  Halkey-Roberts

items  and  changes  in  working  capital  items.  Non-cash  items

operation into the new facility during 2006 (See Note 12).

28

During 2004, the Company expended $840,000 for the purchase

The Company received net proceeds of $414,000 for the exercise

of  the  Company’s  common  stock.  During  2003,  the  Company

of employee stock options during 2004.

expended  $4.9  million  for  the  purchase  of  the  Company’s

common stock. Included in this amount was $4.1 million in April

2003  for  the  completion  of  a  tender  offer  in  which  a  total  of

173,614 shares of common stock were repurchased at a price of

$23.00 per share. 

In  September  2003,  the  Company  announced  that  its  Board  of

Directors  had  approved  a  policy  for  the  payment  of  regular

quarterly cash dividends on the Company’s common stock. During

2004  the  Company  paid  dividends  totaling  $891,000  to  its

stockholders. 

The table below summarizes debt, lease and other contractual obligations outstanding at December 31, 2004:

CONTRACTUAL OBLIGATIONS (IN THOUSANDS)

Credit Facility

Operating Leases

Purchase Obligations

Total

PAYMENTS DUE BY PERIOD

2005

2006 - 2007

2008 - 2009

THEREAFTER

2010 AND 

— $

$

$

$

422

6,238

6,660

$

$

$

285

166

277

728

$

2,651

—

—

$

2,651

—

—

—

—

TOTAL

2,936

588

6,515

$

$

$

$ 10,039

29

MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND
RESULTS OF OPERATIONS

The payment schedule for the Credit Facility assumes at maturity,

offset a portion of these increased costs by increasing the sales

November 2006, the Company will convert this outstanding debt

prices  of  its  products.  However,  competitive  pressures  have  not

to  a  two-year  term  note  as  permitted  by  the  terms  of  the

allowed for full recovery of these cost increases.

agreement.  The  payment  schedule  for  the  operating  lease

assumes the lease expires in May 2006 (See Note 12 of Notes to

Consolidated Financial Statements).

N E W   A C C O U N T I N G   P R O N O U N C E M E N T S

In  December  2004,  the  Financial  Accounting  Standards  Board

The  Company  adopted  SFAS  No.  142  effective  January  1,  2002.

issued  a  revision  of  FASB  Statement  No.  123,  “Accounting  for

The required adoption of SFAS No. 142 is considered a change in

Stock-Based  Compensation”  (“SFAS  No.  123R”).  In  addition  to

accounting principle and the cumulative effect of adopting this

SFAS No. 123R the FASB issued SFAS No. 151, “Inventory Costs,”

standard resulted in a $1.6 million non-cash, after-tax charge in

which  amends  Accounting  Research  Bulletin  43,  Chapter  4,

2002. This charge had no effect on the Company’s cash position

“Inventory Pricing.” The impact to the Company for these items

or  the  balance  of  its  outstanding  indebtedness,  and  it  did  not

is  described  in  Note  1  of  Notes  to  the  Consolidated  Financial

have any impact on earnings from continuing operations in 2002. 

Statements.

The Company believes that its existing cash and cash equivalents,

cash  flows  from  operations  and  borrowings  available  under  the

C R I T I C A L   A C C O U N T I N G   P O L I C I E S

Company’s Credit Facility, supplemented, if necessary, with equity

or  debt  financing,  which  the  Company  believes  would  be

available,  will  be  sufficient  to  fund  the  Company’s  cash

requirements for at least the foreseeable future. 

Companies  sometimes  establish  legal  entities  for  a  specific

business transaction or activity in the form of a Variable Interest

Entity (“VIE”). VIEs may be used to facilitate off-balance sheet

financing, acquire financial assets, raise cash from owned assets

and  similar  transactions.  The  Company  has  no  VIEs,  no  off-

balance sheet financing arrangements and no derivative financial

instruments.

I M P A C T   O F   I N F L A T I O N

The discussion and analysis of the Company’s financial condition

and  results  of  operations  are  based  on  the  Company’s

consolidated financial statements, which have been prepared in

accordance with accounting principles generally accepted in the

United  States  of  America.  In  the  preparation  of  these  financial

statements, the Company makes estimates and assumptions that

affect  the  reported  amounts  of  assets,  liabilities,  revenues  and

expenses,  and  related  disclosures  of  contingent  assets  and

liabilities.  The  Company  believes  the  following  discussion

addresses  the  Company's  most  critical  accounting  policies  and

estimates,  which  are  those  that  are  most  important  to  the

portrayal  of  the  Company's  financial  condition  and  results  and

require  management's  most  difficult,  subjective  and  complex

judgments, often as a result of the need to make estimates about

The Company experiences the effects of inflation primarily in the

the effect of matters that are inherently uncertain. Actual results

prices it pays for labor, materials and services. Over the last three

could  differ  significantly  from  those  estimates  under  different

years,  the  Company  has  experienced  the  effects  of  moderate

assumptions and conditions.

inflation in these costs. At times, the Company has been able to

30

During 2004, the Company accrued for legal costs associated with

representation by the Company that the objectives or plans of the

certain  litigation.  The  Company  believes  these  accruals  are

Company will be achieved. Such statements include, but are not

adequate  to  cover  the  legal  fees  and  expenses  associated  with

limited to, the Company’s expectations regarding future revenues,

litigating these matters. However, the time and cost required to

cost of goods sold, gross profit, operating income, income from

litigate these matters as well as the outcomes of the proceedings

continuing  operations,  cash  flows  from  operations,  growth  in

may vary from what the Company has projected (See Note 12).

product  lines,  and  availability  of  equity  and  debt  financing.

The  Company  assesses  the  impairment  of  its  long-lived

identifiable  assets,  excluding  goodwill  which  is  tested  for

impairment  pursuant  to  SFAS  No.  142  as  explained  below,

whenever  events  or  changes  in  circumstances  indicate  that  the

carrying value may not be recoverable. This review is based upon

projections of anticipated future cash flows. While the Company

believes  that  its  estimates  of  future  cash  flows  are  reasonable,

different  assumptions  regarding  such  cash  flows  or  future

changes  in  the  Company’s  business  plan  could  materially  affect

its evaluations. No such changes are anticipated at this time.

Words  such  as  “anticipates,”  “believes,”  “intends,”  “expects,”

“should” and variations of such words and similar expressions are

intended  to  identify  such  forward-looking  statements.  Forward-

looking statements contained herein involve numerous risks and

uncertainties, and there are a number of factors that could cause

actual results or future events to differ materially, including, but

not  limited  to,  the  following:  changing  economic,  market  and

business  conditions;  acts  of  war  or  terrorism;  the  effects  of

governmental  regulation;  the  impact  of  competition  and  new

technologies;  slower-than-anticipated  introduction  of  new

products  or 

implementation  of  marketing 

strategies;

The Company assesses goodwill for impairment pursuant to SFAS

implementation 

of  new  manufacturing 

processes 

or

No.  142  which  requires  that  goodwill  be  assessed  whenever

implementation  of  new  information  systems;  the  Company’s

events  or  changes  in  circumstances  indicate  that  the  carrying

ability to protect its intellectual property; changes in the prices

value  may  not  be  recoverable,  or,  at  a  minimum,  on  an  annual

of  raw  materials;  changes  in  product  mix;  intellectual  property

basis by applying a fair value test. 

F O R W A R D - L O O K I N G   S T A T E M E N T S

and  product    liability  claims  and  product  recalls;  the  ability  to

attract  and  retain  qualified  personnel  and  the  loss  of  any

significant  customers.  In  addition,  assumptions  relating  to

budgeting,  marketing,  product  development  and  other

The statements in this Management’s Discussion and Analysis and

management decisions are subjective in many respects and thus

elsewhere  in  this  Annual  Report  that  are  forward-looking  are

susceptible  to  interpretations  and  periodic  review  which  may

based  upon  current  expectations,  and  actual  results  or  future

cause the Company to alter its marketing, capital expenditures or

events  may  differ  materially.  Therefore,  the  inclusion  of  such

other budgets, which in turn may affect the Company’s results of

forward-looking  information  should  not  be  regarded  as  a

operations and financial condition.

31

BOARD OF DIRECTORS

Emile A. Battat
Chairman of the Board and President

Atrion Corporation

Richard O. Jacobson
Chairman of the Board

Jacobson Companies

Des Moines, Iowa

Hugh J. Morgan, Jr.
Private Investor, Former Chairman of the Board

National Bank of Commerce of Birmingham

Birmingham, Alabama

Roger F. Stebbing
President and Chief Executive Officer

Stebbing and Associates, Inc.

Signal Mountain, Tennessee

John P. Stupp, Jr.
President

Stupp Bros., Inc.

St. Louis, Missouri

John Maley, distinguished member of

our board since 1996, passed away in

January 2005.  He always brought

extraordinary wisdom and insight 

to our efforts.  His outstanding 

contributions to our company will long

be remembered, and his presence

among us as a colleague and friend

will be greatly missed.

EXECUTIVE OFFICERS

Emile A. Battat
Chairman of the Board and President

Jeffery Strickland
Vice President and Chief Financial

Officer, Secretary and Treasurer

32

CORPORATE INFORMATION

Corporate Office
Atrion Corporation
One Allentown Parkway
Allen, Texas 75002
(972) 390-9800
www.atrioncorp.com

Registrar and Transfer Agent
American Stock Transfer and Trust Company
59 Maiden Lane
New York, New York 10007

Form 10-K
A copy of the Company’s 2004 Annual Report on Form 10-K,
as filed with the Securities and Exchange Commission, may
be obtained by any stockholder without charge by written
request to:
Corporate Secretary
Atrion Corporation
One Allentown Parkway
Allen, Texas 75002

Stock Information
The Company’s common stock is traded on The Nasdaq Stock Market (Symbol: ATRI). As of March 7,
2005, there were approximately 1,300 stockholders, including beneficial owners holding shares in
nominee or “street” name. The table below sets forth the high and low closing prices on The Nasdaq
Stock Market and the quarterly dividends per share declared by the Company for each quarter 
of 2003 and 2004.

2003 Quarter Ended
March 31
June 30
September 30
December 31

2004 Quarter Ended
March 31
June 30
September 30
December 31

$

$

$

$ 

High
22.85
30.80
45.20
50.00

High
46.82
50.82
48.77
48.20

$

Dividends
0.00
0.00
0.12
0.12

Low
17.95
22.75
26.80
40.00

Low

38.51  $  
40.50
43.51
41.69

Dividends
0.12 
0.12
0.14
0.14

In the third quarter of 2003 the Company began paying quarterly cash dividends and presently plans
to pay quarterly cash dividends in the future.

MPS is a registered trademark of Atrion Corporation.

 
Atrion Corporation / One Allentown Parkway  / Allen, Texas 75002  / 972•390•9800  / www.atrioncorp.com