Steak n Shake 8K 02/12/2004

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549-1004

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 12, 2004
 

 

 
 
THE STEAK n SHAKE COMPANY
 

 
(Exact name of registrant as specified in its charter)
 
 

 
Indiana
 
000-08445
 
37-0684070

 
 
(State or other jurisdiction
 
(Commission File Number)
 
(IRS Employer
of incorporation)
 
 
 
Identification Number)
 
 
 
 
 
 
 
 
 
 
36 S. Pennsylvania St., Suite 500
 
 
 
 
Indianapolis, Indiana
 
46204
 
 


(Address of principal executive offices)
 
(Zip Code)
 
 
 

 
Registrant's telephone number, including area code:
(317) 633-4100
 

 
        
 
   

 

Item 5. Other Events.

On February 11, 2004, The Steak n Shake Company (the "Registrant" or "Company") issued a Press Release announcing its strategic direction for 2004 and changes to senior management and the Board of Directors at its Annual Shareholders meeting. The information in the Press Release is attached hereto as Exhibit 99.1. The presentation of the strategic direction for 2004 is attached hereto as Exhibit 99.2.
 

 
 
   

 

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 thereunto duly authorized.
 
     
  THE STEAK n SHAKE COMPANY
 
 
 
 
 
 
Date: February 12, 2004 By:   /s/ James W. Bear
 
  James W. Bear, Senior Vice President and Chief Financial Officer
 
 
 
 
   

 

Exhibit Index

Number assigned
in Regulation S-K

Item
Description of Exhibits


(__)
99.1
 
Press Release, dated February 11, 2004, announcing the Company's strategic direction for 2004 and changes to senior management and the Board of Directors.
     

 

(__)
99.2