________________________________________________________________________________
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: August 16, 2004
The Middleton Doll Company
--------------------------
(Exact name of registrant as specified in its charter)
Wisconsin
---------
(State or other jurisdiction of incorporation)
811-3787 39-1364345
------------------------ ---------------------------------
(Commission File Number) (IRS Employer Identification No.)
W239 N1700 Busse Road, Waukesha, Wisconsin 53188
------------------------------------------ -----
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (262) 523-4300
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(a) Financial Statements of Business Acquired.
-----------------------------------------
None.
(b) Pro Forma Financial Information.
-------------------------------
None.
(c) Exhibits.
--------
99 Press Release dated August 16, 2004.
Item 12. Results of Operations and Financial Condition
On August 16, 2004, The Middleton Doll Company issued a press release
announcing its earnings for the quarter ended June 30, 2004 (the "Press
Release"). A copy of the Press Release is being furnished as Exhibit 99 to this
Report and is incorporated by reference.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this current report on Form 8-K to be signed on its
behalf by the undersigned hereunto duly authorized.
Date: August 16, 2004 The Middleton Doll Company
(Registrant)
By: /s/ Susan J. Hauke
---------------------------------
Susan J. Hauke
Chief Financial Officer
INDEX TO EXHIBITS:
Exhibit
Number Description
- ------- -----------
99 Press Release dated August 16, 2004: The
Middleton Doll Company Reports Second Quarter
Results