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): February 25, 2004
Stonepath Group, Inc.
--------------------------------------------------
(Exact Name of Registrant as Specified in Charter)
Delaware 001-16105 65-0867684
---------------------------- ------------------------ -------------------
(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
1600 Market Street, Suite 1515
Philadelphia, Pennsylvania 19103
---------------------------------------- ----------
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (215) 979-8370
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibits
99.1 Press release dated February 25, 2004
Item 9. Regulation FD Disclosure.
On February 25, 2004, Stonepath Group, Inc. (the "Company") issued a
press release announcing financial results for the three months and year ended
December 31, 2003.
Item 12. Results of Operations and Financial Condition.
The press release announcing the Company's financial results for the
three months and year ended December 31, 2003 is attached hereto as Exhibit
99.1.
The information in this report, being furnished pursuant to Item 9 and
Item 12 of Form 8-K, shall not be deemed filed for purposes of Section 18 of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise
subject to the liabilities of that Section, and is not incorporated by reference
in any filing under the Securities Act of 1933, as amended, or the Exchange Act,
except as expressly set forth by specific reference in such filing.
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.
STONEPATH GROUP, INC.
Date: February 25, 2004 By: /s/ Dennis L. Pelino
-----------------------------------
Name: Dennis L. Pelino
Title: Chairman and
Chief Executive Officer
2
Exhibit Index
-------------
Exhibit Number Description
-------------- -----------
99.1 Press Release dated February 25, 2004
3