SECURITIES AND EXCHANGE COMMISSION

                              Washington, DC 20549

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                                    FORM 8-K
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                                 CURRENT REPORT

                     Pursuant to Section 13 or 15(d) of the
                         Securities Exchange Act of 1934

       Date of Report (Date of earliest event reported): July 29, 1998


                             THE MORGAN GROUP, INC.
             (Exact name of registrant as specified in its charter)


                                    DELAWARE
                 (State or other jurisdiction of incorporation)


             1-13586                                    22-2902315
    (Commission File Number)                           (IRS Employer 
                                                     Identification No.)

             2746 Old U.S. 20 West
             Elkhart, Indiana                           46514-1168
    (Address of principal executive offices)            (Zip Code)

                                 (219) 295-2200
                Registrant's telephone number, including zip code



Item 5.   Other Events.

Registrant  has issued a press  release  announcing  the  appointment  of Edward
Charleston as President and Chief Executive Officer of Morgan Drive Away, Inc. A
copy of such press release is attached as Exhibit 99 and is incorporated  herein
by reference.




                                   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 thereunto duly authorized.


                                              THE MORGAN GROUP, INC.


July 29, 1998                                 By: /s/ Dennis R. Duerksen
                                                 -----------------------------
                                                 Dennis R. Duerksen
                                                 Chief Financial Officer