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 26, 2004 ------------------ AMREP CORPORATION ----------------- (Exact name of registrant as specified in its Charter) Oklahoma 1-4702 59-0936128 -------- ------ ---------- (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No.) 641 Lexington Avenue, New York, New York 10022 ---------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (212) 705-4700 -------------- Not Applicable -------------- (Former Name or Former Address, if Changed Since Last Report) ITEM 7. Financial Statements and Exhibits. --------------------------------- (c) Exhibits: 99.1 Press Release dated February 26, 2004 issued by AMREP Corporation. ITEM 12. Results of Operations and Financial Condition. ---------------------------------------------- On February 26, 2004 AMREP Corporation issued a press release that reported its results of operations for the three months and nine months ending January 31, 2004 and its financial condition at that date. The text of that release is attached as Exhibit 99.1 to this Report. This Report and its Exhibit are furnished to, and not filed with, the Commission Signature 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. AMREP CORPORATION Date: February 27, 2004 By: /s/ Peter M. Pizza ---------------------- Peter M. Pizza Vice President and Chief Financial Officer Exhibit Index Exhibit No. Exhibit - ---------- ------- 99.1 Text of Press Release Issued Febraury 26, 2004.