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): February 11, 2004 EASTGROUP PROPERTIES, INC. -------------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) Maryland 1-7094 13-2711135 ---------------------------- ------------------------ ------------------- (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No.) 300 One Jackson Place, 188 East Capitol Stree Jackson, MS 39201 --------------------------------------------------------------- (Address of Principal Executive Offices, including zip code) (601) 354-3555 ---------------------------------------------------- (Registrant's telephone number, including area code) Not Applicable ------------------------------------------------------------- (Former name or former address, if changed since last report) Page 1 of 4 Pages ITEM 7. Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits. The following exhibits are filed with this Form 8-K: 99.1 Press Release dated February 11, 2004 ITEM 12. Results of Operations and Financial Condition On February 11, 2004, we issued a press release, which sets forth our results of operations for the quarter ended December 31, 2003. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference. Such information shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and is not incorporated by reference into any filing of the company, whether made before or after the date hereof, regardless of any general incorporation language in such filing. Page 2 of 4 Pages 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. Date: February 11, 2004 EASTGROUP PROPERTIES, INC. By: /s/ N. KEITH MCKEY ------------------------------------------------- N. Keith McKey Executive Vice President, Chief Financial Officer and Secretary Page 3 of 4 Pages Exhibit Index Exhibit 99.1 Press Release dated February 11, 2004. Page 4 of 4 Pages