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