8-K 1 mg2298.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): March 18, 2005 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 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 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION On March 18, 2005, the Company issued a press release announcing its financial results for the fourth quarter and fiscal year ended January 2, 2005, as well as current expectations for the first quarter and full year of fiscal 2005. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference in its entirety into this Item 9.01. The information furnished in this Item 9.01 shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to liabilities of that Section or Sections 11 and 12(a)(2) of the Securities Act of 1933, as amended, nor shall such information be deemed incorporated by reference in any filing with the Securities and Exchange Commission, whether made before or after the date hereof, except as shall be expressly set forth by specific reference in such filing. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits 99.1 Press Release dated March 18, 2005 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: March 18, 2005 BY: /s/ Ivy M. Jernigan ------------------------------------ Ivy M. Jernigan Senior Vice President and Chief Financial Officer 3 INDEX TO EXHIBITS 99.1 Press Release dated March 18, 2005 4