-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MNaZTAMl05DbA/9Kb6a5TmlyrRhDQyOfUbY6Y02TFVNp/ISHtK4Jx6d+X6BTNwZ4 DKlDE0V47JGHuH3MMfPDMg== 0001157523-04-002974.txt : 20040402 0001157523-04-002974.hdr.sgml : 20040402 20040402170657 ACCESSION NUMBER: 0001157523-04-002974 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040402 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040402 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MOVIE GALLERY INC CENTRAL INDEX KEY: 0000925178 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-VIDEO TAPE RENTAL [7841] IRS NUMBER: 631120122 STATE OF INCORPORATION: DE FISCAL YEAR END: 0103 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24548 FILM NUMBER: 04714803 BUSINESS ADDRESS: STREET 1: 900 WEST MAIN STREET CITY: DOTHAN STATE: AL ZIP: 36301 BUSINESS PHONE: 3346772108 MAIL ADDRESS: STREET 1: 900 WEST MAIN STREET CITY: DOTHAN STATE: AL ZIP: 36301 8-K 1 a4608304.txt MOVIE GALLERY 8-K DOCUMENT 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 2, 2004 MOVIE GALLERY, INC. (Exact name of registrant as specified in its charter) Delaware 0-24548 63-1120122 (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification Number) 900 West Main Street Dothan, Alabama 36301 (Address of principal executive (Zip Code) offices) (334) 677-2108 (Registrant's telephone number, including area code) N/A (Former name or former address, if changed since last report) 1 Item 5. Other Events ------------- On April 2, 2004, the Company issued a press release announcing that its Board of Directors declared a quarterly cash dividend of $0.03 per share. The dividend is payable on April 27, 2004, to stockholders of record as of April 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 April 2, 2004 2 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: April 2, 2004 BY: /s/ Ivy M. Jernigan --------------------- Ivy M. Jernigan Senior Vice President and Chief Financial Officer 3 INDEX TO EXHIBITS 99.1 Press Release dated April 2, 2004 4 EX-99.1 3 a4608304ex99.txt PRESS RELEASE Exhibit 99.1 Movie Gallery Declares Quarterly Dividend of $0.03 Per Share DOTHAN, Ala.--(BUSINESS WIRE)--April 2, 2004--Movie Gallery (Nasdaq: MOVI) today announced that the Board of Directors has declared a dividend to common stockholders of $0.03 per share, payable on April 27, 2004, to stockholders of record as of April 13, 2004. About Movie Gallery Movie Gallery currently owns and operates over 2,200 video specialty stores located throughout North America. Movie Gallery is the leading home video specialty retailer primarily focused on rural and secondary markets. CONTACT: Movie Gallery Inc., Dothan Thomas D. Johnson, Jr., 334-677-2108 www.moviegallery.com -----END PRIVACY-ENHANCED MESSAGE-----