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): October 29, 2004 Lexmark International, Inc. ------------------------------------------------------ (Exact Name of Registrant as Specified in its Charter) Delaware 1-14050 06-1308215 - ---------------------------- ------------------ ------------------- (State or other Jurisdiction (Commission (IRS Employer of Incorporation) File No.) Identification No.) One Lexmark Centre Drive, 740 West New Circle Road, Lexington, Kentucky 40550 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (859) 232-2000 ------------- 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: 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 8.01 OTHER EVENTS On October 29, 2004, the company issued a press release announcing that its Board of Directors has authorized the repurchase of an additional $1 billion of its Class A Common Stock. This repurchase authorization raises the aggregate repurchase authorization to $2.4 billion from the $1.4 billion previously granted by the Board. The company has used $1.36 billion of the prior authorization to repurchase approximately 36.4 million shares. A copy of the press release is furnished as Exhibit 99.1 to this report and is incorporated herein by reference. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (c) EXHIBITS Exhibit No. Description of Exhibit 99.1 Press Release issued by Lexmark International, Inc., dated October 29, 2004. 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. LEXMARK INTERNATIONAL, INC. (Registrant) By: /s/: Gary E. Morin -------------------------------------------- Name: Gary E. Morin Title: Executive Vice President and Chief Financial Officer Date: October 29, 2004