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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 Earliest Event Reported: May 12, 2004

THE HALLWOOD GROUP INCORPORATED

(Exact name of registrant as specified in its charter)
         
DELAWARE   1-8303   51-0261339

 
 
 
 
 
(State or other jurisdiction of
incorporation or organization)
  (Commission File Number)   (IRS Employer
Identification No.)
         
3710 Rawlins, Suite 1500
Dallas, Texas
       
75219

 
     
 
(Address of principal executive offices)       (Zip Code)

Registrant’s telephone number, including area code (214) 528-5588



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ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
ITEM 12. DISCLOSURE OF RESULTS OF OPERATIONS AND FINANCIAL CONDITION
SIGNATURE
EXHIBIT INDEX
Press Release


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THE HALLWOOD GROUP INCORPORATED

ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE

     On May 12, 2004, A. Peter Landolfo was elected to the board of directors of The Hallwood Group Incorporated , to hold office until the Annual Meeting of Stockholders to be held in 2007. Mr. Landolfo was elected by the current board of directors to fill a vacancy resulting from an increase in the size of the board of directors. Mr. Landolfo has served as Senior Vice President of Bowne & Co., Inc., a commercial printer in Dallas, Texas, since 1999.

ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS

     
Exhibit 99.1
  Press release dated May 17, 2004, announcing the results of operations of The Hallwood Group Incorporated for the first quarter ended March 31, 2004.

ITEM 12. DISCLOSURE OF RESULTS OF OPERATIONS AND FINANCIAL CONDITION

     On May 17, 2004, The Hallwood Group Incorporated issued a press release regarding its results of operations for the first quarter ended March 31, 2004. A copy of this press release is attached hereto as Exhibit 99.1.

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THE HALLWOOD GROUP INCORPORATED

SIGNATURE

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.

Dated: May 19, 2004

         
  THE HALLWOOD GROUP INCORPORATED
 
       
  By:   /s/ Melvin J. Melle
     
 
  Name:   Melvin J. Melle
  Title:   Vice President

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THE HALLWOOD GROUP INCORPORATED

EXHIBIT INDEX

     
Exhibit Number
  Name
99.1
  Press release, dated May 17, 2004, announcing the results of operations of The Hallwood Group Incorporated for the first quarter ended March 31, 2004.

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