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 4, 2005

 

Cohen & Steers, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware

001-32236

14-1904657

(State or other Jurisdiction
of Incorporation)

(Commission File Number)

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

 

757 Third Avenue, New York, New York

10017

(Address of Principal Executive Offices)

(Zip Code)

 

Registrant's telephone number, including area code: (212) 832-3232

 

_________________________________________
(Former name or former address, if changed from last report)

 

_____________________

 

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 2.02. Results of Operations and Financial Condition

 

On May 4, 2005, Cohen & Steers, Inc. (the “Company”) issued a press release regarding the Company’s earnings and business for the quarter ended March 31, 2005. A copy of the press release issued by the Company is attached as Exhibit 99.1. All information in the press release is furnished, but not filed.         

 

Item 9.01. Financial Statements and Exhibits

 

(c) Exhibits. The exhibit listed on the Exhibit Index accompanying this Form 8-K is furnished herewith.

 

 

 

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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 hereunto duly authorized.

 

 

Cohen & Steers, Inc.

(Registrant)

 

 

Date: May 4, 2005

By:

/s/ Martin Cohen

 

 

Name: Martin Cohen

Title: Co-Chief Executive Officer

 

 

 

Date: May 4, 2005

By:

/s/ Victor M. Gomez

 

 

Name: Victor M. Gomez

Title: Chief Accounting Officer

 

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EXHIBIT INDEX

 

99.1

Press release dated May 4, 2005 issued by the Company with respect to the

Company’s first quarter 2005 earnings.

 

 

 

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