UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 18, 2004
SPAR Group, Inc.
(Exact Name of Registrant as Specified in Charter)
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Delaware 0-27824 33-0684451
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File No.) Identification No.)
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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 5. Other Events and Required FD Disclosure.
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On May 18, 2004, the Board of Directors of SPAR Group, Inc. (the
"Registrant"), adopted each of (i) the Amended and Restated By-Laws of SPAR
Group, Inc., attached to this Current Report on Form 8-K as Exhibit 3.1; (ii)
the Amended and Restated Charter of the Audit Committee of the Board of
Directors of the Registrant, attached to this Current Report on Form 8-K as
Exhibit 3.2; (iii) the Charter of the Compensation Committee of the Board of
Directors of the Registrant, attached to this Current Report on Form 8-K as
Exhibit 3.3; (iv) the Charter of the Governance Committee of the Board of
Directors of the Registrant, attached to this Current Report on Form 8-K as
Exhibit 3.4; (v) the SPAR Group, Inc. Statement of Policy Respecting Stockholder
Communications with Directors, attached to this Current Report on Form 8-K as
Exhibit 3.5; and (vi) the SPAR Group, Inc. Statement of Policy Regarding
Director Qualifications and Nominations, attached to this Current Report on Form
8-K as Exhibit 3.6.
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 27, 2004 By: /s/ Charles Cimitile
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Charles Cimitile
Chief Financial Officer
EXHIBIT INDEX
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Exhibit
Number Description
3.1 The Amended and Restated By-Laws of SPAR Group, Inc., adopted on
May 18, 2004.
3.2 The Amended and Restated Charter of the Audit Committee of the
Board of Directors of SPAR Group, Inc., adopted on May 18, 2004.
3.3 The Charter of the Compensation Committee of the Board of Directors
of SPAR Group, Inc., adopted on May 18, 2004.
3.4 The Charter of the Governance Committee of the Board of Directors
of SPAR Group, Inc., adopted on May 18, 2004.
3.5 SPAR Group Inc. Statement of Policy Respecting Stockholder
Communications with Directors, adopted on May 18, 2004.
3.6 SPAR Group Inc. Statement of Policy Regarding Director
Qualifications and Nominations, adopted on May 18, 2004.