SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): 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