8-K 1 a03-6340_18k.htm 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):  December 16, 2003

 

Movie Gallery, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-24548

 

63-1120122

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification Number)

 

 

 

 

 

900 West Main Street

 

 

 

 

Dothan, Alabama

 

 

 

36301

(Address of principal executive offices)

 

 

 

(Zip Code)

 

(334) 677-2108

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report)

 

 



 

Item 5.  Other Events

 

On December 16, 2003, the Company issued a press release announcing that its Board of Directors instituted a new quarterly dividend policy under which it has declared its initial quarterly cash dividend of $0.03 per share.  The dividend is payable on January 27, 2004, to stockholders of record as of January 13, 2004.  A copy of the press release is attached hereto as Exhibit 99.1.

 

Item 7.  Financial Statements and Exhibits

 

(c) Exhibits

 

99.1

 

Press Release dated December 16, 2003

 

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.

 

 

 

 

MOVIE GALLERY, INC.

 

 

 

Date:  December 16, 2003

 

 

 

 

 

 

 

 

 

 

BY:

/s/ J. Steven Roy

 

 

 

 

J. Steven Roy

 

 

 

Executive Vice President and
Chief Financial Officer

 

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INDEX TO EXHIBITS

 

99.1         Press Release dated December 16, 2003

 

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