Current Report

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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):

June 10, 2004

 

 

THE STEPHAN CO.

(Exact name of registrant as specified in its charter)

 

 

Florida   1-4436   59-0676812

(State or other jurisdiction

of incorporation)

   (Commission File Number)  

(I.R.S. Employer

Identification Number)

 

1850 W. McNab Road
Fort Lauderdale, Florida		   33309
(Address of principal executive offices)   (Zip Code)

 

(954) 971-0600

(Registrant’s telephone number including area code)

 

Item 5. Other Events

 

On June 10, 2004, Counsel to the Special Committee of the Company’s Board of Directors sent a letter to Richard L. Scott Investments, LLC (“Scott”) in response to Scott’s letter of June 4, 2004 with respect to a proposal to purchase the outstanding shares of the Company. A copy of the letter is attached as Exhibit 99.1 to this Current Report.

 

Item 7. Financial Statements, Pro Forma Financial Statements and Exhibits.

 

(c) Exhibits.

 

  99.1 Letter from Counsel to the Special Committee of the Board of Directors of The Stephan Co. to Richard L. Scott Investments, LLC dated June 10, 2004.

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    THE STEPHAN CO.

June 10, 2004

   By:  

/s/ David A. Spiegel

        David A. Spiegel
        Chief Financial Officer

 

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EXHIBIT INDEX

 

EXHIBIT
   

DESCRIPTION

99.1    Letter from Counsel to the Special Committee of the Board of Directors of The Stephan Co. to Richard L. Scott Investments, LLC dated June 10, 2004.

 

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