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): JULY 19, 2004 CARNIVAL CORPORATION CARNIVAL PLC (Exact name of registrant (Exact name of registrant as specified in its charter) as specified in its charter) REPUBLIC OF PANAMA ENGLAND AND WALES (State or other jurisdiction (State or other jurisdiction of incorporation) of incorporation) 1-9610 1-15136 (Commission File Number) (Commission File Number) 59-1562976 NONE (I.R.S. Employer (I.R.S. Employer Identification No.) Identification No.) 3655 N.W. 87TH AVENUE, CARNIVAL HOUSE MIAMI, FLORIDA 33178-2428 5 GAINSFORD STREET (Address of principal executive offices) LONDON SE1 2NE, ENGLAND (Address of principal executive offices) (305) 599-2600 011 44 20 7805 1200 (Registrant's telephone number, (Registrant's telephone number, including area code) including area code) Item 5. OTHER EVENTS AND REGULATION FD DISCLOSURE. On July 19, 2004, Carnival Corporation & plc issued a press release announcing the appointment of Richard J. Glasier to its boards of directors. The press release announcing the appointment is attached as Exhibit 99.1 to this report and is incorporated in this item by reference. 2 Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized. CARNIVAL CORPORATION CARNIVAL PLC By: /s/ Gerald R. Cahill By: /s/ Gerald R. Cahill ---------------------------------- ---------------------------------- Name: Gerald R. Cahill Name: Gerald R. Cahill Title: Senior Vice President Title: Senior Vice President Finance and Chief Financial Finance and Chief Financial and Accounting Officer and Accounting Officer Date: July 22, 2004 Date: July 22, 2004 Exhibit List EXHIBIT DESCRIPTION ------- ----------- 99.1 Press Release of Carnival Corporation & plc dated July 19, 2004.