ea_form8-k-investconf

UNITED STATES

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): September 20, 2004

ETHAN ALLEN INTERIORS INC.
(Exact name of registrant as specified in its charter)

                          Delaware     1-11692     06-1275288    
        (State or other jurisdiction of    (Commission File Number)   (I.R.S. Employee Identification Number)  
                   incorporation)        
                               
                  Ethan Allen Drive
                     Danbury, CT
     06811  
(Address of principal executive offices)  (Zip Code)  

Registrant’s telephone number, including area code:    (203) 743-8000

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


  Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[    ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[    ] Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))

[    ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[    ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

INFORMATION TO BE INCLUDED IN REPORT

Item 7.01     Regulation FD Disclosure

        On September 20, 2004, Ethan Allen Interiors Inc. (the “Company”) issued a press release announcing the Company’s upcoming investor’s conference and updating its business outlook for the fiscal first quarter ended September 30, 2004. A copy of the press release is attached hereto as Exhibit 99.1 and hereby incorporated by reference.

Item 9.01     Financial Statements and Exhibits

(c)  Exhibits

Exhibit

99.1
Description

Press release dated September 20, 2004

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SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

                                                             ETHAN ALLEN INTERIORS INC.


Date: September 20, 2004 By:/s/ M. Farooq Kathwari                                         
       M. Farooq Kathwari
       Chairman, President and
       Chief Executive Officer

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EXHIBIT INDEX

Exhibit

99.1
Description

Press release dated September 20, 2004