Form 8K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 


 

Form 8-K

 


 

Current Report Pursuant to Section 13 or 15(d) of

The Securities Act of 1934

 

 

Date of Report (Date of earliest event reported): February 3, 2004

 

 

 

FEDERATED INVESTORS, INC.

(Exact name of registrant as specified in its charter)

 

 

Pennsylvania   001-14818   25-1111467

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(I.R.S. Employer

Identification No.)

 

 

Federated Investors Tower

Pittsburgh, Pennsylvania 15222-3779

(Address of principal executive offices, including zip code)

 

 

(412) 288-1900

(Registrant’s telephone number, including area code)

 

 



ITEM 5.   OTHER EVENTS AND REGULATION FD DISCLOSURE.

 

On February 3, 2004, Federated Investors, Inc. issued a press release and a letter from its CEO and distributed a letter from the Federated Funds’ Directors to Fund shareholders. These items are attached hereto as Exhibits 99.1, 99.2 and 99.3, respectively.

 

Exhibits:

 

Exhibit 99.1   Additional exhibits – Press release issued by Federated Investors, Inc. dated February 3, 2004
Exhibit 99.2   Additional exhibits – Federated CEO letter to Fund Shareholders dated February 3, 2004
Exhibit 99.3   Additional exhibits – Federated Fund Directors’ letter to Fund Shareholders dated February 3, 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.

 

 

     FEDERATED INVESTORS, INC.     
     (REGISTRANT)     

Dated: February 3, 2004

   By:   /S/    THOMAS R. DONAHUE

    
         Thomas R. Donahue     
         Chief Financial Officer     


EXHIBIT INDEX

 

 

 

Exhibit

Number


 

Description


99.1   Press release issued by Federated Investors, Inc. dated February 3, 2004
99.2   Federated CEO letter to Fund Shareholders dated February 3, 2004
99.3   Federated Fund Directors’ letter to Fund Shareholders dated February 3, 2004