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) May 23, 2005
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Enesco Group, Inc.
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(Exact name of registrant as specified in its charter)
Illinois 0-1349 04-1864170
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
225 Windsor Drive, Itasca, IL 60143
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(Address of principal executive (Zip Code)
Registrant's telephone number, including area code (630) 875-5300
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(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2 below):
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On May 26, 2005, Enesco Group, Inc. issued a press release announcing the
appointment of Richard W. Blackburn to its Board of Directors. Mr. Blackburn's
appointment was effective May 23, 2005.
There is no arrangement or understanding between Mr. Blackburn and any other
person pursuant to which Mr. Blackburn was selected as a director of Enesco. The
Board of Directors has not yet determined to which committees of the Board Mr.
Blackburn will be appointed. There are no relationships or related party
transactions required to be disclosed pursuant to Item 404(a) of Regulation S-K.
The press release is attached as Exhibit 99.1.
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.
Enesco Group, Inc.
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(Registrant)
Date: May 26, 2005 By: /s/ Cynthia Passmore-McLaughlin
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Cynthia Passmore-McLaughlin
President & CEO
EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION
99.1 Enesco Press Release dated May 26, 2005
announcing the appointment of
Richard W. Blackburn to its Board of
Directors effective May 23, 2005.