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): April 14, 2004 -------------- MOVIE STAR, INC. -------------------------------------------------- (Exact Name of Registrant as Specified in Charter) New York 1-5893 13-5651322 ------------------------------- -------------- -------------------------- (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 1115 Broadway, New York, New York 10010 ----------------------------------------------------- ----------------- (Address of Principal Executive Offices) (Zip Code Registrant's telephone number, including area code: (212) 684-3400 -------------- Not Applicable ------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. (c) Exhibits: 99.1 Press Release, dated April 14, 2004 announcing the appointment of three new directors. Item 9. Regulation FD Disclosure. On April 14, 2004, Movie Star, Inc. issued a press release announcing the appointment of three new directors. The press release is included as Exhibit 99.1 hereto. 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 hereunto duly authorized. Dated: April 14, 2004 MOVIE STAR, INC. By: /s/ Thomas Rende ----------------------------------- Thomas Rende Chief Financial Officer (Principal Financial and Accounting Officer)