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)      January 6, 2005
                                                --------------------------------

                               Enesco Group, Inc.
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             (Exact name of registrant as specified in its charter)

           Illinois                    0-1349                     04-1864170
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(State or other jurisdiction        (Commission                 (IRS Employer
      of incorporation)             File Number)             Identification No.)

225 Windsor Drive, Itasca, IL                                     60143
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(Address of principal executive offices)                        (Zip Code)


Registrant's telephone number, including area code   (630) 875-5300
                                                  ------------------------------

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          (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 (see General Instruction A.2 below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17
    CFR 230.425)

[ ] 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 5.02 Appointment of Principal Officer and Election of Director

On January 6, 2005, the Board of Directors of Enesco Group, Inc. appointed
Cynthia Passmore-McLaughlin, effective January 15, 2005, as its Chief Executive
Officer and elected Ms. Passmore-McLaughlin to the Board of Directors. Ms.
Passmore-McLaughlin has been serving as President since October 1, 2004.

A copy of the press release issued January 10, 2005 is attached as Exhibit 99.
Enesco does not intend for Exhibit 99 to be deemed "filed" for purposes of
Section 18 of the Securities Exchange Act of 1934 or to be incorporated by
reference into filings under the Securities Act of 1933.




                                   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.


                                                      Enesco Group, Inc.
                                             -----------------------------------
                                                         (Registrant)



Date: January 10, 2005                       By: /s/ Cynthia Passmore-McLaughlin
     ------------------                          -------------------------------
                                                 Cynthia Passmore-McLaughlin
                                                 President


                                  EXHIBIT INDEX


Exhibit No.    Description

  99           Enesco Press Release dated January 10, 2005 announcing the
               appointment of Cynthia Passmore-McLaughlin as its Chief Executive
               Officer and election of Ms. Passmore-McLaughlin to the Board of
               Directors effective January 15, 2005.

EX-99

                                                                      Exhibit 99

Enesco President Assumes Chief Executive Officer Role; Cynthia
Passmore-McLaughlin Named President and CEO, and Joins Board of Directors;
George Ditomassi, Interim CEO, Returns to Board

     ITASCA, Ill.--(BUSINESS WIRE)--Jan. 10, 2005--Enesco Group, Inc.
(NYSE:ENC), a leader in the giftware, collectible and home decor industry, today
announced the Company's Board of Directors elected current President, Cynthia
Passmore-McLaughlin, as President and Chief Executive Officer.
Passmore-McLaughlin's appointment is effective January 15, 2005, allowing George
Ditomassi, a former executive of Milton Bradley and Hasbro, Inc., to return to
Enesco's Board following his five-month tenure as interim CEO. Separately,
Passmore-McLaughlin also was elected to the Board of Directors.
     When Passmore-McLaughlin joined Enesco as President in October 2004,
Ditomassi remained as interim CEO to assist with resolving the operational
challenges presented by Enesco's current ERP (Enterprise Resource Planning)
system. Last month, Enesco announced plans to stabilize its ERP system in the
third quarter of 2005.
     "We are confident that Cynthia Passmore-McLaughlin's leadership and her
global experiences in marketing, operations and product development will help
Enesco fulfill its mission of continued growth and increased shareholder value,"
said Anne-Lee Verville, Chairman of the Board at Enesco. "Cynthia is extremely
knowledgeable about the challenges and needs of an ever-changing marketplace,
and will lead the company to become a global full-line supplier of decor and
gift solutions."
     "We thank George Ditomassi for leading Enesco during this transition
period," added Verville. "He has done a marvelous job leading the development of
an action plan that addressed the ERP situation and a number of operational
issues. We now look forward to his return to the Board of Directors and to
Cynthia's leadership for the future of Enesco."

     About Enesco Group, Inc.

     Enesco Group, Inc. is a world leader in the gift, collectible and home
decor industries. Serving more than 40,000 customers globally, Enesco
distributes products to a wide variety of specialty card and gift retailers,
home decor boutique as well as mass-market chains and direct mail retailers.
Internationally, Enesco serves markets operating in Europe, Australia, Mexico,
Asia and the Pacific Rim. With subsidiaries located in Europe and Canada, and a
business unit in Hong Kong, Enesco's international distribution network leads
the industry. The Company's product lines include some of the world's most
recognizable brands, including Precious Moments, Walt Disney Classics
Collection, Nickelodeon, Heartwood Creek, Halcyon Days, Lilliput Lane, Border
Fine Arts, among others. Further information is available on the Company's web
site at www.enesco.com.

     This press release contains various forward-looking statements that are
based on management's current assumptions and beliefs and upon information
currently available to management. The Company has tried to identify such
forward-looking statements by use of such words as "expects," "intends,"
"anticipates," "could," "estimates," "plans," and "believes," and similar
expressions, but these words are not the exclusive means of identifying such
statements. Such statements are subject to various risks, uncertainties and
other factors which could cause actual results to vary materially from those
anticipated, estimated, expected or projected. Important factors that may cause
actual future events or results to differ materially and adversely from those
described in the forward-looking statements include, but are not limited to: the
Company's success in developing new products and consumer reaction to the
Company's new products; the Company's ability to secure, maintain and renew
popular licenses, particularly our licenses for Precious Moments, Cherished
Teddies, Heartwood Creek and Disney; the Company's ability to grow revenues in
mass and niche market channels; the Company's ability to identify and close on
strategic acquisitions; changes in general economic conditions, as well as
specific market conditions; fluctuations in demand for our products;
manufacturing lead times; the timing of orders and shipments and our ability to
predict customer demands; inventory levels and purchase commitments exceeding
requirements based upon incorrect forecasts; collection of accounts receivable;
changes in the regulations and procedures effecting the importation of goods
into the United States; changes in foreign exchange rates; price and product
competition in the giftware industry; variations in sales channels, product
costs or mix of products sold; and, possible future terrorist attacks,
epidemics, or acts of war.

     In addition, the Company operates in a continually changing business
environment and does not intend to update or revise the forward-looking
statements contained herein, which speak only as of the date hereof. Additional
information regarding forward-looking statement risk factors is contained in the
Company's reports and filings with the Securities and Exchange Commission. In
light of these risks and uncertainties, the forward-looking statements contained
herein may not occur and actual results could differ materially from those set
forth herein. Accordingly, you should not rely on these forward-looking
statements as a prediction of actual future results.

     CONTACT: Ashton Partners
              Nathan Elwell (Investor), 312-553-6706
              nelwell@ashtonpartners.com
              or
              Enesco Group, Inc.
              Donna Shaults (Media), 630-875-5464
              dshaults@enesco.com