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 12, 2005 __________________________ GENIUS PRODUCTS, INC. (Exact Name of Registrant as Specified in its Charter) __________________________ DELAWARE 0-27915 33-0363979 (State or Other Jurisdiction of (Commission File Number) (I.R.S. Employer Incorporation or Organization) Identification No.) 740 LOMAS SANTA FE, SUITE 210 SOLANA BEACH, CALIFORNIA 92075 (Address of Principal Executive Offices) (Zip Code) (858) 793-8840 (Registrant's telephone number, including area code) (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: |_| 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 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION On May 12, 2005, Genius Products, Inc. announced, in a press release, its financial results for the quarter ended March 31, 2005. That press release is attached hereto as Exhibit 99.1. The foregoing information and the attached exhibit are intended to be furnished only and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits 99.1 Press Release of Genius Products, Inc. dated May 12, 2005. 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. GENIUS PRODUCTS, INC. Date: May 13, 2005 By: /s/ Trevor Drinkwater ------------------------ Trevor Drinkwater Chief Executive Officer INDEX TO EXHIBITS EXHIBIT DESCRIPTION ------- ----------- 99.1 Press Release of Genius Products, Inc. dated May 12, 2005.