Current Report
Table of Contents



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): January 31, 2003

HILLENBRAND INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)

         
Indiana   1-6651   35-1160484
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)
         
700 State Route 46 East        
Batesville, Indiana       47006-8835
(Address of principal executive offices)       (Zip Code)

Registrant’s telephone number, including area code: (812) 934-7000

Not Applicable
(Former name or former address,
if changed since last report.)



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TABLE OF CONTENTS

SIGNATURES
EXHIBIT INDEX
Press Release


Table of Contents

Item 5. OTHER EVENTS.

     On January 31, 2003, the Company announced that it expects to record an impairment charge of approximately $68 million for its fiscal first quarter ended December 31, 2002 related to the $3 billion investment portfolio of its Forethought Financial Services business unit. This announcement is more fully described in the press release filed as Exhibit 99 to this Current Report on Form 8-K. The contents of such Exhibit are incorporated herein by reference.

Item 7. FINANCIAL STATEMENTS AND EXHIBITS.

     (c) Exhibit.

  99   Press release dated January 31, 2003 issued by the Company.

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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.

             
        HILLENBRAND INDUSTRIES, INC.
             
             
DATE:   February 3, 2003   BY: /S/  Scott K. Sorensen
         
            Scott K. Sorensen
            Vice President and
            Chief Financial Officer
             
             
DATE:   February 3, 2003   BY: /S/  Gregory N. Miller
         
            Gregory N. Miller
            Vice President – Controller and
            Chief Accounting Officer

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Table of Contents

EXHIBIT INDEX

             
Exhibit Number   Exhibit Description        

 
       
99   Press release dated January 31, 2003 issued by the Company.

 

 

 

 

 

 

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