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 DECEMBER 13, 2004 ----------------------------------------------- Date of report (Date of earliest event reported) ADVO, INC. ------------------------------ (Exact name of registrant as specified in its charter) DELAWARE 1-11720 06-0885252 -------- ------- ---------- (State or other jurisdiction (Commission file number) (IRS Employer of incorporation or organization) Identification No.) ONE TARGETING CENTRE, WINDSOR, CONNECTICUT 06095 ------------------------------------------------ (Address of Principal Executive Offices) Registrant's telephone number, including area code: (860) 285-6100 -------------- 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 communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425). [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12). [ ] 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)). ITEM 5.02(d) DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS, ELECTION OF DIRECTORS, APPOINTMENT OF PRINCIPAL OFFICERS On December 14, 2004, ADVO, Inc. (the "Company") announced the election of Charles M. Herington to the Company's Board of Directors, effective December 13, 2004. Mr. Herington is President and Chief Executive Officer of America Online Latin America, Inc. Attached as Exhibit 99.1 is a press release issued by the Company on December 14, 2004. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits. Exhibit No. Description ----------- ----------- 99.1 Press release dated December 14, 2004, issued by the Company. -2- SIGNATURES Pursuant to the requirements of the Securities Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. ADVO, Inc. Date: December 14, 2004 By /s/ JOHN D. SPERIDAKOS -------------------------- John D. Speridakos Vice President & Controller - 3 - EXHIBIT INDEX Exhibit No. Description ----------- ----------- 99.1 Press release dated December 14, 2004, issued by the Company.