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): December 6, 2002 Instinet Group Incorporated - ------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 000-32717 13-4134098 - ------------------------------------------------------------------------------- (State or Other Jurisdiction (Commission File (IRS Employer of Incorporation) Number) Identification No.) 3 Times Square, New York, New York 10036 - ------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: 212-310-9500 Not Applicable - ------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5. Other Events and Regulation FD Disclosure. On December 6, 2002, Instinet Group Incorporated ("Instinet") issued a press release announcing that Andre Villeneuve is retiring as Executive Chairman of Instinet Group Incorporated on December 31, 2002. Ian Strachan is appointed to succeed him as non-executive Chairman effective January 2003. The press release is filed as Exhibit 99.1 hereto and incorporated herein by reference. Item 7. Financial Statements and Exhibits. (c) Exhibits Number Description 99.1 Press Release of Instinet Group Incorporated issued December 6, 2002: Instinet Announces New Chairman 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 thereto duly authorized. INSTINET GROUP INCORPORATED Registrant Date: December 9, 2002 By: /s/ John F. Fay -------------------------- John F. Fay Chief Financial Officer 3 EXHIBIT INDEX Exhibit Number Description - -------------- ----------- 99.1 Press Release of Instinet Group Incorporated issued December 6, 2002: Instinet Announces New Chairman 4