UNITED STATES SECURITES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------- FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 10, 2004 -------------------- Commission File Number 1-11577 FALCON PRODUCTS, INC. (Exact name of registrant as specified in its charter) DELAWARE 43-0730877 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) 9387 DIELMAN INDUSTRIAL DRIVE 63132 ST. LOUIS, MISSOURI (Zip Code) (Address of principle executive offices) (314) 991-9200 (Registrant's telephone number, including area code) ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE On August 10, 2004, Falcon Products, Inc. issued a press release announcing Gene Fleetwood as new CFO replacing Phillip Pacey. The text of the press release, which is attached as Exhibit 99, is incorporated by reference herein. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (C) Exhibits. See Exhibit Index. -------- 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. Dated: August 10, 2004 FALCON PRODUCTS, INC. By /s/ Franklin A. Jacobs ------------------------------------- Franklin A. Jacobs Chairman and Chief Executive Officer EXHIBIT INDEX Exhibit No. Description 99 Press Release, dated August 10, 2004