-----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, GoFB+oyIX1lXRqyNOhv6lKZWpl5LYvOxO81D3H1TAnt/vaQsdJzuCQmC1e8uBfBq WbqBk99AkguKiZN+DXqeHg== 0001275287-04-000491.txt : 20050103 0001275287-04-000491.hdr.sgml : 20041231 20041230173241 ACCESSION NUMBER: 0001275287-04-000491 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041230 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050103 DATE AS OF CHANGE: 20041230 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: 041235014 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 mg1768.txt ================================================================================ 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 30, 2004 MOVIE GALLERY, INC. (Exact name of registrant as specified in its charter) Delaware 0-24548 63-1120122 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) 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) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [X] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ================================================================================ ITEM 8.01. OTHER EVENTS. On December 30, 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 January 25, 2005, to stockholders of record as of January 11, 2005. A copy of the press release is attached hereto as Exhibit 99.1. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits 99.1 Press Release dated December 30, 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: December 30, 2004 BY: /s/ Ivy M. Jernigan --------------------------- Ivy M. Jernigan Senior Vice President and Chief Financial Officer 3 INDEX TO EXHIBITS EXHIBIT NO. DESCRIPTION - ----------- ------------------------------------- 99.1 Press Release dated December 30, 2004 4 EX-99.1 2 mg1768ex991.txt Exhibit 99.1 MOVIE GALLERY DECLARES QUARTERLY DIVIDEND OF $0.03 PER SHARE DOTHAN, Ala., Dec. 30 /PRNewswire-FirstCall/ -- 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 January 25, 2005, to stockholders of record at the close of business on January 11, 2005. This represents the fifth consecutive quarterly dividend paid by the Company. About Movie Gallery Movie Gallery currently owns and operates more than 2,475 video specialty stores located throughout North America. Movie Gallery is the leading home video specialty retailer focused on the urban, suburban, and rural markets. Contact: Thomas D. Johnson, Jr. SVP-Investor Relations (334) 702-2400 SOURCE Movie Gallery, Inc. -0- 12/30/2004 /CONTACT: Thomas D. Johnson, Jr., SVP-Investor Relations of Movie Gallery, +1-334-702-2400/ /Web site: http://www.moviegallery.com / (MOVI) -----END PRIVACY-ENHANCED MESSAGE-----