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): September 22, 2004 Allstate Life Global Funding as depositor of Allstate Life Global Funding Trust 2004-5 (Exact name of registrant as specified in its charter) Delaware 001-32192 Not applicable (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation) Identification No.) c/o AMACAR Pacific Corp. 6525 Morrison Boulevard Suite 318 Charlotte, NC 28211 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (704) 365-0569 ============================================================================== Item 8.01. Other Events Allstate Life Insurance Company ("Allstate Life"), the issuer of the Funding Agreement which secures the notes issued through the Allstate Life Global Funding Trust 2004-5 (the "Trust"), is subject to the informational requirements of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), which means that it files periodic reports, including reports on Form 10-K and 10-Q, and other information with the Securities and Exchange Commission (the "Commission"). All of the reports and other information filed by Allstate Life under the Exchange Act are incorporated by reference into the registration statement filed with the Commission by Allstate Life and Allstate Life Global Funding ("Global Funding") (SEC Registration No. 333-112249) related to the offering, from time to time, of medium term notes by one or more newly formed Delaware statutory trusts, including the notes issued through the Trust, and into each periodic report on Form 10-K of Global Funding and the Trust. The Quarterly Report filed by Allstate Life on Form 10-Q for the quarter ended June 30, 2004 was also incorporated by reference into the Current Report on Form 8-K of Global Funding and the Trust filed with the Commission on August 10, 2004. You can read and copy any reports or other information that Allstate Life files under the Exchange Act at the SEC's public reference room at 450 Fifth Street, N.W., Washington, D.C. 20549. You can also request copies of such documents upon payment of a duplicating fee, by writing to the SEC's public reference room. You can obtain information regarding the public reference room by calling the SEC at 1-800-SEC-0330. Such filings of Allstate Life are available to the public from commercial document retrieval services and over the internet at http://www.sec.gov. (This uniform resource locator (URL) is an inactive textual reference only and is not intended to incorporate the SEC web site into this report). Item 9.01. Financial Statements and Exhibits The following documents are filed with reference to and are hereby incorporated by reference into the Registration Statement on Form S-3 (File No. 333-112249), as amended, of Global Funding and Allstate Life, filed with the Securities and Exchange Commission on January 27, 2004 and amended on March 5, 2004, March 23, 2004 and April 16, 2004. (c) Exhibits Exhibit 1 Series Instrument, dated as of September 15, 2004 relating to the Trust. Exhibit 4 Closing Instrument, dated as of September 22, 2004 relating to the Trust. Exhibit 5.1 Opinion of Michael J. Velotta, Esq., in-house counsel to Allstate Life. Exhibit 5.2 Opinion of LeBoeuf, Lamb, Greene & MacRae, L.L.P., special counsel to Global Funding. Exhibit 23.1 Consent of Michael J. Velotta, Esq., in-house counsel to Allstate Life (included in Exhibit 5.1). Exhibit 23.2 Consent of LeBoeuf, Lamb, Greene & MacRae, L.L.P. (included in Exhibit 5.2). 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 hereunto duly authorized. Allstate Life Global Funding, as depositor of Allstate Life Global Funding Trust 2004-5 (Registrant) By: AMACAR Pacific Corp., not in its individual capacity, but solely as administrator* By: /s/ Evelyn Echevarria ------------------------------ Name: Evelyn Echevarria Title: Vice President Date: September 28, 2004 - -------- * Allstate Life Global Funding and Allstate Life Global Funding Trust 2004-5 are statutory trusts organized under the laws of the State of Delaware and have no officers. AMACAR Pacific Corp., as administrator, is the sole provider of administrative services to Allstate Life Global Funding and Allstate Life Global Funding Trust 2004-5. EXHIBIT INDEX Exhibit Number Description Exhibit 1 Series Instrument, dated as of September 15, 2004 relating to the Trust. Exhibit 4 Closing Instrument, dated as of September 22, 2004 relating to the Trust. Exhibit 5.1 Opinion of Michael J. Velotta, Esq., in-house counsel to Allstate Life. Exhibit 5.2 Opinion of LeBoeuf, Lamb, Greene & MacRae, L.L.P., special counsel to Global Funding. Exhibit 23.1 Consent of Michael J. Velotta, Esq., in-house counsel to Allstate Life (included in Exhibit 5.1). Exhibit 23.2 Consent of LeBoeuf, Lamb, Greene & MacRae, L.L.P. (included in Exhibit 5.2).