- -------------------------------------------------------------------------------- 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 3, 2004 TRAVIS BOATS & MOTORS, INC. (Exact name of registrant as specified in its charter) TEXAS (State or other jurisdiction of incorporation) 005-49897 74-2024798 (Commission File Number) (IRS Employer Identification No.) --------------------------- 12116 Jekel Circle, Suite 102 Austin, Texas 78727 (Address of principal executive office, including zip code) (512) 347-8787 (Registrant's telephone number, including area code) - -------------------------------------------------------------------------------- ITEM 7. EXHIBITS 99 Press release dated February 3, 2004, issued by Travis Boats & Motors, Inc. ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION This information set forth under "Item 12. Results of Operations and Financial Condition," including the Exhibits attached hereto, shall not be deemed "filed" for purposes of Section 18 of the Securities and Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, regardless of any general incorporation language in such filing. On February 3, 2004, Travis Boats & Motors, Inc. issued a press release announcing its results of operations and financial condition for the three-month period ended December 31, 2003. A copy of the press release is attached hereto as Exhibit 99. 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. TRAVIS BOATS & MOTORS, INC. (Registrant) Date: February 3, 2004 By: /s/ Michael B. Perrine ------------------------------------------ (Signature) Chief Financial Officer, Secretary and Treasurer EXHIBIT INDEX Exhibit Number Description 99 Press release dated February 3, 2004, issued by Travis Boats & Motors, Inc.