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): July 19, 2004 -------------------- Stonepath Group, Inc. ------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 001-16105 65-0867684 ---------------------------- ------------------------ ------------------- (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No.) 1600 Market Street, Suite 1515 Philadelphia, Pennsylvania 19103 ----------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (215) 979-8370 Item 7. Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits 99.1 Press release dated July 19, 2004 Item 9. Regulation FD Disclosure. On July 19, 2004 Stonepath Group, Inc. (the "Company") issued a press release announcing, among other things, that it believed it would comfortably beat the market's second quarter revenue target of $65.0 million and deliver solid year over year improvement to the $720,000 in EBITDA generated in the second quarter of 2003. Item 12. Results of Operations and Financial Condition. The press release dated July 19, 2004 is attached hereto as Exhibit 99.1. The information in this report, being furnished pursuant to Item 9 and Item 12 of Form 8-K, shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that Section, and is not incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing. 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. STONEPATH GROUP, INC. Date: July 19, 2004 By: /s/ Dennis L. Pelino ------------------------------------------- Name: Dennis L. Pelino Title: Chairman and Chief Executive Officer Exhibit Index ------------- Exhibit Number Description -------------- ----------- 99.1 Press Release dated July 19, 2004