8-K 1 a4627522.txt NATIONAL BEVERAGE CORP 8-K 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 28, 2004 National Beverage Corp. - (Exact Name of Registrant as Specified in its Charter) DELAWARE 1-14170 59-2605822 ------------------ ----------------- ------------------------- (State of incorporation) (Commission File Number) (IRS Employer Identification No.) One North University Drive Fort Lauderdale, Florida 33324 (Address of principal executive offices, including zip code) (954) 581-0922 --------------- (Registrant's telephone number, including area code) Item 5. Other Events On April 28, 2004, National Beverage Corp. issued a press release reporting that it has confirmed the payment date of a special cash dividend. A copy of the press release is filed as Exhibit 99.1 and is incorporated by reference herein. Information Item 7. Financial Statements and Exhibits Exhibit 99.1 Press release issued by National Beverage Corp. dated April 28, 2004. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. National Beverage Corp. (Registrant) Date: April 28, 2004 By: /s/ Dean A. McCoy ------------------------ Senior Vice President - Chief Accounting Officer EXHIBIT INDEX 99.1 Press release issued April 28, 2004