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

                             July 29, 2004                        
Date of Report (Date of earliest event reported)

 

Overseas Shipholding Group, Inc.
(Exact Name of Registrant as Specified in Charter)

              1-6479-1              
Commission File Number

 

Delaware                                (State or other jurisdiction of incorporation or organization)

13-2637623             (I.R.S. Employer Identification Number)

 

511 Fifth Avenue
                     New York, New York 10017                      
(Address of Principal Executive Offices) (Zip Code)

 

Registrant's telephone number, including area code (212) 953-4100

 

 

 

 

 

 

 

 

 

Item 12          Results of Operations and Financial Condition.

                     A copy of the press release that Overseas Shipholding Group, Inc. issued on July 29, 2004 announcing its net income for the second quarter ended June 30, 2004 is being furnished to the Securities and Exchange Commission and is attached as Exhibit 99.

 

 

SIGNATURES

 

                    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.

 

	OVERSEAS SHIPHOLDING GROUP, INC.                      (Registrant)
Date: August 5, 2004	By:   /s/Robert N. Cowen
	Name:   Robert N. Cowen       Title:     Senior Vice President, Chief                   Operating Officer and Secretary