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 22, 2004 THE READER'S DIGEST ASSOCIATION, INC. (Exact name of registrant as specified in its charter) Delaware 1-10434 13-1726769 (State or other jurisdiction of (Commission File (I.R.S. Employer incorporation or organization) Number) Identification Number) Pleasantville, New York 10570-7000 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (914) 238-1000 Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communication 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 240.14a-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Page 1 of 4 pages. SECTION 8. OTHER EVENTS ITEM 8.01. Other Events. Filed herewith is the following: Exhibit Number Description 99.1 The Reader's Digest Association, Inc.'s news release, issued on December 22, 2004, relating to the closing of the sale and partial leaseback of the registrant's headquarters real estate. 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. THE READER'S DIGEST ASSOCIATION, INC. (Registrant) Date: December 22, 2004 /s/ MICHAEL S. GELTZEILER Michael S. Geltzeiler Senior Vice President and Chief Financial Officer EXHIBIT INDEX Exhibit Number Description 99.1 The Reader's Digest Association, Inc.'s news release, issued on December 22, 2004, relating to the closing of the sale and partial leaseback of the registrant's headquarters real estate.