8-K 1 a4631091.txt DIGITAL FUSION UNITED STATES 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): April 30, 2004 DIGITAL FUSION, INC. ------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) Delaware 0-24073 13-3817344 -------------------------------------------------------------------------------- (State or Other Jurisdiction) (Commission File Number) (IRS Employer Identification No.) 4940-A Corporate Drive, Huntsville, Alabama 35805 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (256) 837-2620 -------------- N/A ------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) 1 Item 5. Other Events and Regulation FD Disclosure On April 30, 2004, Digital Fusion, Inc. (the "Company") issued a press release announcing the appointment by the Board of Directors of Gary S. Ryan as a director and incoming President and the letter of intent to make an equity investment in the Company by Madison Run, LLC. A copy of the press release is attached hereto as Exhibit 99.1. 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. DIGITAL FUSION, INC. (Registrant) By: /s/ Roy E. Crippen, III ------------------------------------------------ Chief Executive Officer, President and Director Date: May 3, 2004 ----------------------------------------------- EXHIBIT INDEX Exhibit No. Description 99.1 Press release dated April 30, 2004, issued by Digital Fusion, Inc. 2