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): July 13, 2004 MAGNA ENTERTAINMENT CORP. - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) Delaware - -------------------------------------------------------------------------------- (State or Other Jurisdiction of Incorporation) 000-30578 98-0208374 (Commission File Number) (I.R.S. Employer Identification No.) 337 Magna Drive, Aurora, Ontario, Canada L4G 7K1 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) (905) 726-2462 - -------------------------------------------------------------------------------- (Registrant's Telephone Number, Including Area Code) Not Applicable - -------------------------------------------------------------------------------- (Former Name or Former Address, if changed since Last Report) ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE The Registrant announced today that it has been advised by MI Developments Inc. ("MID") of its intention to make an unsolicited offer to acquire all of the outstanding shares of Class A Subordinate Voting Stock of the Registrant not currently owned by MID. A special committee of independent directors of the Registrant has been formed to evaluate the offer and to make recommendations to the Registrant's Board of Directors concerning the appropriate response in the circumstances. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits Exhibit 99 Copy of Registrant's press release dated July 13, 2004. 2 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. MAGNA ENTERTAINMENT CORP. (Registrant) Date: July 13, 2004 by: /S/ Gary M. Cohn ----------------------- Gary M. Cohn, Secretary