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):  May 6, 2004

 

WATSON WYATT & COMPANY HOLDINGS

(Exact name of registrant as specified in its charter)

 

Delaware

 

52-2211537

(State or other jurisdiction of incorporation or organization)

 

(I.R.S. Employer Identification No.)

 

1717 H Street NW

Washington, D.C. 20006-3900

(Address of principal executive offices, including zip code)

 

(202) 715-7000

(Registrant’s telephone number, including area code)

 

 



 

ITEM 12.  RESULTS OF OPERATIONS AND FINANCIAL CONDITION

 

On May 6, 2004, the Company issued a press release announcing its earnings for third quarter of fiscal 2004 ended March 31, 2004.  A copy of that release is furnished as Exhibit 99.1 to the Current Report on Form 8-K.

 

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Signatures

 

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

 

Watson Wyatt & Company Holdings

 

(Registrant)

 

 

Date: May 6, 2004

 

BY:

/s/ John J. Haley

 

 

 

John J. Haley

 

 

President and Chief Executive Officer

 

 

 

Date: May 6, 2004

 

BY:

/s/ Carl D. Mautz

 

 

 

Carl D. Mautz

 

 

Vice President and Chief Financial Officer

 

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