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): August 9, 2004 The Enstar Group, Inc. (Exact Name of Registrant as Specified in its Charter) Georgia 0-07477 63-0590560 (State or other (IRS Employer jurisdiction of incorporation) (Commission File Number) Identification Number) 401 MADISON AVENUE MONTGOMERY, ALABAMA 36104 (Address of principal executive offices, including zip code) Registrant's telephone number, including area code: (334) 834-5483 NOT APPLICABLE (Former Name or Former Address, if Changed Since Last Report) ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) Exhibits Exhibit No. 99.1 Text of Press Release of The Enstar Group, Inc. ("Enstar"), dated August 9, 2004 ITEM 9. REGULATION FD DISCLOSURE This Current Report on Form 8-K and the information contained in this Item 9 is being furnished to the Securities and Exchange Commission (the "Commission") pursuant to Item 12 of Form 8-K, "Disclosure of Results of Operations and Financial Condition," as directed by the Commission in Release No. 34-47583. See Item 12 below. ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION On August 9, 2004, Enstar issued a press release ("Press Release") announcing its financial results for the second quarter of 2004. A copy of the Press Release is attached hereto as Exhibit 99.1, which is incorporated herein by reference 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 thereunto duly authorized. Date: August 11, 2004 THE ENSTAR GROUP, INC. By: /s/ Cheryl D. Davis ---------------------------------- Cheryl D. Davis Chief Financial Officer, Vice President of Corporate Taxes and Secretary