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 1, 2004
SPAR Group, Inc.
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(Exact Name of Registrant as Specified in Charter)
Delaware 0-27824 33-0684451
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File No.) Identification No.)
580 White Plains Road, Tarrytown, New York 10591
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (914) 332-4100
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(Former Name or Former Address, if Changed Since Last Report)
Item 10. Amendments to the Registrant's Code of Ethics.
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On May 3, 2004, with the approval and recommendation of its Audit Committee, the
Board of Directors of SPAR Group, Inc. (i.e., the registrant), approved and
adopted the following codes of ethical conduct as required under the rules of
the Nasdaq Stock Market, Inc.: (1) the SPAR Group Code of Ethical Conduct for
its Directors, Senior Executives and Employees Dated (as of) May 1, 2004, which
is attached to this Current Report on Form 8-K (this "Report") as Exhibit 14.1;
and (2) and the SPAR Group Statement of Policy Regarding Personal Securities
Transaction in SGRP Stock and Non-Public Information Dated, Amended and Restated
as of May 1, 2004, which is attached to this Report as Exhibit 14.2, and which
amends, restates and completely replaces its existing similar statement of
policy.
The information in this Report, including the exhibits, shall not be deemed to
be "filed" for the purposes of Section 18 of the Securities Exchange Act of
1934, as amended, or otherwise subject to the liabilities of that Section. It
shall not be deemed incorporated by reference in any filing under the Securities
Act of 1933, as amended, except as shall be expressly set forth by specific
reference in such a filing.
SIGNATURES
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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.
SPAR Group, INC.
Date: May 3, 2004 By: /s/ Charles Cimitile
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Charles Cimitile
Chief Financial Officer
EXHIBIT INDEX
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Exhibit
Number Description
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14.1 Code of Ethical Conduct for the Directors, Senior Executives and
Employees, of SPAR Group, Inc., dated May 1, 2004.
14.2 Statement of Policy Regarding Personal Securities Transaction in
Company Stock and Non-Public Information, as amended and
restated on May 1, 2004.