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): February 5, 2004
FRANKLIN ELECTRONIC PUBLISHERS, INCORPORATED
(Exact Name of Registrant as Specified in its Charter)
Pennsylvania
(State or Other Jurisdiction of Incorporation)
| 0-14841 | 22-2476703 | |
| (Commission | (IRS Employer | |
| File Number) | Identification Number) |
| One Franklin Plaza, Burlington, New Jersey | 08016-4907 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code (609) 386-2500
N/A
(Former Name or Former Address, if Changes Since Last Report)
| ITEM 7. | FINANCIAL STATEMENTS AND EXHIBITS |
(c) Exhibits.
| Exhibit |
Description | |
| 99.1 | Press Release, dated February 5, 2004. |
| ITEM 12. | RESULTS OF OPERATIONS AND FINANCIAL CONDITION |
On February 5, 2004 the Registrant issued a press release announcing earnings for the quarter ended December 31, 2003. The full text of the press release issued by the Registrant on February 5, 2004 is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| FRANKLIN ELECTRONIC PUBLISHERS, INCORPORATED | ||
| By: | /s/ Arnold D. Levitt | |
| Name: |
Arnold D. Levitt | |
| Title: |
Senior Vice President, | |
| Chief Financial Officer | ||
Date: February 6, 2004