UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
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Date of Report
(Date of earliest
event reported): December 21, 2004
The Middleton Doll Company
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(Exact name of registrant as specified in its charter)
Wisconsin 0-22663 39-1364345
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(State or other (Commission File (IRS Employer
jurisdiction of Number) Identification No.)
incorporation)
W239 N1700 Busse Road, Waukesha, Wisconsin 53188
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(Address of principal executive offices, including zip code)
(262) 523-4300
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(Registrant's telephone number)
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 December 21, 2004 The Middleton Doll Company issued a press release
announcing certain corporate events (the "Press Release") of importance to
shareholders. A copy of the Press Release is being filed as Exhibit 99 to this
Report and is incorporated by reference.
Item 9.01. Financial Statements and Exhibits.
(a) Not applicable.
(b) Not applicable.
(c) Exhibits. The following exhibit is being filed herewith:
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(99) Press Release of The Middleton Doll Company, dated December
21, 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.
The Middleton Doll Company
Date: December 21, 2004 By: /s/ Susan J. Hauke
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Susan J. Hauke
Chief Financial Officer
The Middleton Doll Company
Exhibit Index to Current Report on Form 8-K
Dated December 21, 2004
Exhibit
Number
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(99) Press Release dated December 21, 2004: The Middleton Doll Company Will
Not Pay Year-End Dividend