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 (Date of earliest event reported):  May 18, 2005

___________

 

Tuesday Morning Corporation

(Exact name of registrant as specified in its charter)

 

 

Delaware

(State or other jurisdiction of

incorporation)

 

0-19658

(Commission File Number)

75-2398532

(IRS Employer Identification No.)

 

6250 LBJ Freeway

Dallas, Texas

(Address of principal executive offices)

75240

(Zip Code)

 

Registrant’s telephone number, including area code:  (972) 387-3562

___________

 

Not applicable

(Former name or former address, if changed since last report)

 

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:

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

 

Item 7.01 Regulation FD Disclosure.

 

                On May 18, 2005, Tuesday Morning Corporation, a Delaware corporation, issued a press release announcing that it had declared a cash dividend of $0.65 per common share with a record date of June 6, 2005, payable on June 20, 2005.  The text of the press release is furnished herewith as Exhibit 99.1 to this Form 8-K.

 

Item 9.01  Financial Statements and Exhibits.

 

(c)           Exhibits

 

Exhibit

Number

 

Exhibit Title

99.1

 

Press release dated May 18, 2005

 

 

2



 

SIGNATURE

 

                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.

 

 

 

 

 

 

TUESDAY MORNING CORPORATION

 

 

 

 

 

 

 

Date: May 18, 2005

 

 

By:

/s/ LOREN K. JENSEN

 

 

 

 

 

 

 

Loren K. Jensen

 

 

 

 

 

 

Executive Vice President and Chief

 

 

 

 

 

 

Financial Officer

 

 

3



 

 

EXHIBIT INDEX

 

Exhibit Number

 

Exhibit Title

99.1

 

Press release dated May 18, 2005

 

 

4