SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. FORM 8-K CURRENT REPORT Pursuant to Section 13 of 15(d) of the Securities Exchange Act of 1934 September 24, 2004 ------------------------------------------------ Date of Report (date of earliest event reported) ODYSSEY MARINE EXPLORATION, INC. ---------------------------------------------------- Exact name of Registrant as Specified in its Charter NEVADA 1-31895 84-1018684 --------------------------- --------------- --------------------------- State or Other Jurisdiction Commission File IRS Employer Identification of Incorporation Number Number 3604 Swann Avenue Tampa, Florida 33609 ----------------------------------------------------------- Address of Principal Executive Offices, Including Zip Code (813) 870-1730 -------------------------------------------------- Registrant's Telephone Number, Including Area Code ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION On September 24, 2004, Odyssey Marine Exploration, Inc. reported preliminary results for the quarter ended August 31, 2004. The Press Release is attached hereto as Exhibit 99.1. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS The following exhibit is furnished pursuant to Item 2.02, is not to be considered "filed" under the Securities Act of 1934, as amended ("Exchange Act"), and shall not be incorporated by reference into any of Odyssey Marine Exploration, Inc.'s previous or future filings under the Securities Act of 1933, as amended, or the Exchange Act. (c) EXHIBITS. 99.1 Press Release dated September 24, 2004 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. ODYSSEY MARINE EXPLORATION, INC. Dated: September 27, 2004 By:/s/ John C. Morris John C. Morris, President