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) May 25, 2004 Commission File Number 033-06534 --------- Motors Mechanical Reinsurance Company, Limited ---------------------------------------------- (Exact name of registrant as specified in its charter) Barbados N/A ---------------------------------------- ------------------------------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) Bishops Court Hill, St. Michael, Barbados N/A (Address of principal executive offices) (Zip Code) (246) 436-4895 -------------------------------------------------- (Registrant's telephone number, including area code) Item 5. Other Events and Required FD Disclosure On May 25, 2004, Motors Mechanical Reinsurance Company, Limited mailed a newsletter to its holders of participating shares that included, among other things, information concerning certain matters that were approved at the annual meeting of the shareholders held on May 12, 2004 and also at the meeting of the Board of Directors held on May 12, 2004. A copy of the newsletter is filed as Exhibit 99 herewith. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, Motors Mechanical Reinsurance Company, Limited has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. MOTORS MECHANICAL REINSURANCE COMPANY, LIMITED By:/s/ Ronald W. Jones ---------------------- Ronald W. Jones Vice-President, Finance Signing on behalf of the Registrant Date: May 25, 2004 Exhibit Index Description of Document Exhibit No. - ----------------------- ----------- Motors Mechanical Reinsurance Company, Limited 99 Management Newsletter No. 58