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 DECEMBER 2, 2002 Date of Report (Date of earliest event reported) THE HOLMES GROUP, INC. (Exact name of registrant as specified in its charter) ---------------------------------- MASSACHUSETTS 333-44473 04-2768914 (State or other Jurisdiction 333-77905 (I.R.S. Employer of Incorporation) (Commission File Numbers) Identification No.) ---------------------------------- ONE HOLMES WAY, MILFORD, MA 01757 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (508) 634-8050 ITEM 5. OTHER EVENTS AND REQUIRED FD DISCLOSURE. On December 2, 2002, The Holmes Group, Inc. issued a press release announcing the expansion of its manufacturing capacity in the Far East and the closing of its domestic manufacturing facilities in Missouri and Mississippi, its office in Kansas City, and its distribution center in Worcester, Massachusetts. The full text of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (C) EXHIBITS. EXHIBIT NO. DESCRIPTION 99.1 Text of press release issued by The Holmes Group, Inc. on December 2, 2002. 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. THE HOLMES GROUP, INC. Date: December 10, 2002 By: /s/ JOHN M. KELLIHER --------------------------------- John M. Kelliher Senior Vice President and Chief Financial Officer EXHIBIT INDEX EXHIBIT NO. DESCRIPTION 99.1 Text of press release issued by The Holmes Group, Inc. on December 2, 2002.