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) October 22, 2003 MICHAEL ANTHONY JEWELERS, INC. (Exact name of registrant as specified in its charter) Delaware 015230 No. 13-2910285 (State of Incorporation) (Commission file number) (I.R.S. Employer Identification No.) 115 South MacQuesten Parkway Mount Vernon, New York 10550-1724 (Address of principal executive offices) Registrant's telephone number, including area code: (914) 699-0000 Page 1 of 3 Exhibit Index on Page 2 ITEM 5. OTHER EVENTS ------------ Michael Anthony Jewelers, Inc. (the "Company") is filing this report on Form 8-K to report a change in management. Claudia Hollingsworth, President and Director has resigned effective October 24, 2003 to pursue other interests. The duties of the office of the President have been assumed by the Chief Executive Officer and other officers of the Company. A copy of the press release relating to this announcement is attached as Exhibit 99 hereto and incorporated herein by reference. ITEM 7. FINANCIAL STATEMENT AND EXHIBITS -------------------------------- The following exhibit is filed with this report. C. Exhibits 99 Press Release issued October 22, 2003. 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 thereunto duly authorized. MICHAEL ANTHONY JEWELERS, INC. Dated: October 22, 2003 By:\s\ Michael A. Paolercio -------------------------------- Michael A. Paolercio Senior Vice President and Treasurer Page 2 of 3 Exhibit Index on Page 2 The Brand America Trusts...The Jewelry [MICHAEL ANTHONY JEWELERS, INC. LOGO] America Wears MICHAEL ANTHONY JEWELERS, INC. 115 South MacQuesten Pkwy Mt. Vernon, New York 10550-1724 Phone: (914)-699-0000 Fax: (914)-699-2335 Contact: Allan Corn Chief Financial Officer (914) 699-0000 Ext. 464 FOR IMMEDIATE RELEASE: - -------------------------------------------------------------------------------- MICHAEL ANTHONY JEWELERS, INC. ANNOUNCES MANAGEMENT CHANGE Mt. Vernon, NY - October 22, Michael Anthony Jewelers, Inc., a leading marketer and manufacturer of gold jewelry, today announced that Claudia Hollingsworth, President and Director, has resigned to pursue other interests. Michael Paolercio, Chief Executive Officer said, "We wish Claudia the best of luck in the future and we thank her for her contribution to the company over the last eighteen months." Ms. Hollingsworth added, "I am extremely proud of the great strides the company has made over the past eighteen months and throughout its long history. I am confident that Michael Anthony will continue its success well into the future." Michael Anthony Jewelers is a leading designer, marketer and manufacturer of branded affordable fine jewelry and watches, whose customers include jewelry chain stores, discount stores, department stores, television shopping networks and wholesalers. # # # Page 3 of 3 Exhibit Index on Page 2