8-K 1 l05096ae8vk.txt MICHAEL ANTHONY JEWELERS, INC. 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) January 13, 2004 MICHAEL ANTHONY JEWELERS, INC. (Exact name of registrant as specified in its charter) Delaware 015230 No. 13-2910285 (State of Incorporation) (Commission file number) (I.R.S. Employer Identification No.) 115 South MacQuesten Parkway Mount Vernon, New York 105501724 (Address of principal executive offices) Registrant's telephone number, including area code: (914) 699-0000 Page 1 of 4 Exhibit Index on Page 2 ITEM 5. OTHER EVENTS Michael Anthony Jewelers, Inc. (the "Company") is filing this report on Form 8-K to report that the Company intends to delist its common stock from the American Stock Exchange and to deregister its common stock and suspend its reporting obligations under the Securities Exchange Act of 1934. A copy of the press release relating to this announcement is attached as Exhibit 99 hereto and incorporated herein by reference. ITEM 7. FINANCIAL STATEMENT AND EXHIBITS The following exhibit is filed with this report. C. Exhibits 99 Press Release issued January 13, 2004. 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 thereunto duly authorized. MICHAEL ANTHONY JEWELERS, INC. Dated: January 14, 2004 By: \s\ Michael A. Paolercio ------------------------- Michael A. Paolercio Senior Vice President and Treasurer Page 2 of 4 Exhibit Index on Page 2