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
July 28, 2004
-------------
Date of Report
(Date of earliest event reported)
MEMBERWORKS INCORPORATED
------------------------
(Exact name of registrant as specified in its charter)
DELAWARE 0-21527 06-1276882
------------------------- ------------------------ ----------------------
(State of Incorporation) (Commission File Number) (I.R.S. Employer
Identification No.)
680 Washington Blvd
Stamford, Connecticut 06901
-----------------------------
(Address of principal executive offices,
including zip code)
(203) 324-7635
-------------------------------
(Registrant's telephone number,
including area code)
MEMBERWORKS INCORPORATED
Item 7. Financial Statements and Exhibits.
(c) Exhibits
99 Press Release dated July 28, 2004.
Item 12. Results of Operations and Financial Condition.
On July 28, 2004, MemberWorks Incorporated issued a press release announcing
fiscal year 2004 fourth quarter and year to date results, a copy of which is
attached hereto as Exhibit 99 and is incorporated by reference herein in its
entirety.
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.
MEMBERWORKS INCORPORATED
(Registrant)
Date: July 28, 2004 By: /s/ Gary A. Johnson
--------------------
Gary A. Johnson, President and
Chief Executive Officer