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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

Date of Report (Date of earliest event reported): May 19, 2005

Rocky Mountain Chocolate Factory, Inc.

(Exact name of registrant as specified in is charter)
         
Colorado   0-14749   84-0910696
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

265 Turner Drive
Durango, Colorado 81303
(Address, including zip code, of principal executive offices)

Registrant’s telephone number, including area code: (970) 259-0554

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 8.01 Other Events

      The Company has issued a press release announcing a stock split and has elected to file the press release as an exhibit to this form 8-K.

Item 9.01 Financial Statements and Exhibits

         
(c)
  Exhibits    
 
       
  Item   Exhibit
 
       
  99.1   Press Release, dated May 19, 2005.

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SIGNATURE

      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.

         
  ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.
 
 
Date: May 19, 2005  By:   /s/ Bryan J. Merryman    
    Bryan J. Merryman, Chief Operating   
    Officer, Chief Financial Officer, Treasurer and Director   
 

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INDEX TO EXHIBITS

     
Item    
Number   Exhibit
 
   
99.1
  Press Release, dated May 19, 2005