-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RGGxAF1V8cCGhp+mhqJ6t9eMzkVMxr1bCG9XZhSEdmmsH2E5WwACLs21JcM9WfVz XMwymbTsU8RVzPaKMVACTA== 0000842317-04-000050.txt : 20040601 0000842317-04-000050.hdr.sgml : 20040601 20040601115034 ACCESSION NUMBER: 0000842317-04-000050 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040601 FILED AS OF DATE: 20040601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIAT S P A CENTRAL INDEX KEY: 0000842317 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10108 FILM NUMBER: 04840267 BUSINESS ADDRESS: STREET 1: CORSO MARCONI 10 STREET 2: VIA NIZZA 250 CITY: TURIN ITALY STATE: L6 MAIL ADDRESS: STREET 1: CORSO MARCONI 10 STREET 2: VIA NIZZA 250 CITY: TURIN ITALY STATE: L6 6-K 1 morchioresignation040601.htm GIUSEPPE MORCHIO RESIGNATION GIUSEPPE MORCHIO RESIGNATION

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO
RULE 13a-16 OR 15D-16 UNDER THE SECURITIES
EXCHANGE ACT OF 1934

For the month of June 2004


FIAT S.p.A.

Via Nizza 250
Torino, Italy 10126

(Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F.)


Form 20-F [X] Form 40-F [ ]


Indicate by check mark whether the registrant by
furnishing the information contained in the form
is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.)


Yes [ ] No [X]

TABLE OF CONTENTS

GIUSEPPE MORCHIO RESIGNATION

SIGNATURES

 

GIUSEPPE MORCHIO RESIGNATION

 

Fiat Spa has taken note of Giuseppe Morchio's decision to tender his resignation.

A Board meeting has been convened for June 1, to deliberate the matter.

 

May 30, 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, thereunto duly authorized.

         
Dated: June 1, 2004        
         
    FIAT S.p.A.
         
    BY:   /s/ Mario Rosario Maglione
Mario Rosario Maglione
Power of Attorney

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