8-K 1 y98162e8vk.txt FORM 8-K ================================================================================ 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: June 10, 2004 Date of Earliest Event Reported: June 10, 2004 MARTHA STEWART LIVING OMNIMEDIA, INC. (Exact name of registrant as specified in its charter) Delaware 001-15395 52-2187059 (State or other (Commission File Number) (I.R.S. Employer jurisdiction of Identification Number) incorporation or organization) 11 West 42nd Street New York, NY 10036 (Address of principal executive offices) Registrant's telephone number, including area code: (212) 827-8000 Item 5. Other Events. ------------ Institutional Shareholder Services ("ISS") requested that Martha Stewart Living Omnimedia, Inc. provide additional information about tax fees that Martha Stewart Living Omnimedia, Inc. paid to its independent auditors, Ernst & Young LLP, reported in its proxy statement for its 2004 Annual Meeting of Shareholders. The following is the information that ISS has requested: 2003 ---- Audit fees $325,000 Audit-related fees 29,900 Tax fees (a) 394,769 All other fees 21,300 (a) Tax fees relate to tax audit fees of $226,434, preparation of corporate income tax returns of $17,500 and miscellaneous tax matters of $150,835. 2 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf of the undersigned hereunto duly authorized. Dated: June 10, 2004 MARTHA STEWART LIVING OMNIMEDIA, INC. By: /s/ James Follo -------------------------------------- James Follo Executive Vice President, Chief Financial and Administrative Officer 3