=============================================================================== 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): JANUARY 14, 2004 (January 12, 2004) BAKER HUGHES INCORPORATED (Exact name of registrant as specified in charter) DELAWARE 1-9397 76-0207995 (State of Incorporation) (Commission File No.) (I.R.S. Employer Identification No.) 3900 ESSEX LANE, HOUSTON, TEXAS 77027 (Address of Principal Executive Offices) (Zip Code) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (713) 439-8600 =============================================================================== ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (Information furnished in this Item 7 is furnished pursuant to Item 12.) (c) Exhibits. 99.1 - Press Release of Baker Hughes Incorporated dated January 12, 2004. ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION. On January 12, 2004, the Company issued a press release, a copy of which is furnished with this Form 8-K as Exhibit 99.1 and incorporated into this Item 12 by reference. In accordance with General Instructions B.6. of Form 8-K, the information shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it 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. Page 2 SIGNATURE 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. BAKER HUGHES INCORPORATED Dated: January 14, 2004 By: /s/Sandra E. Alford --------------------------- Sandra E. Alford Corporate Secretary Page 3 EXHIBIT 99.1 INDEX TO EXHIBIT Exhibit No. Description - ----------- ----------- 99.1 - Press Release of Baker Hughes Incorporated dated January 12, 2004. Page 4