Company Update

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 27, 2004 ALEXANDER'S, INC. (Exact name of registrant as specified in charter) Delaware 001-06064 51-0100517 (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 210 Route 4 East 07652 Paramus, New Jersey (Zip Code) (Address of principal executive offices) Registrant's telephone number, including area code: (201) 587-8541 Former name or former address, if changed since last report: N/A Item 5. Other Events and Regulation FD Disclosure On May 27, 2004, the Board of Directors of Alexander's, Inc. (the "Company") elected the Company's Chief Executive Officer, Steven Roth, to the additional position of Chairman of the Board of Directors, effective immediately. Stephen Mann, the former Chairman, was appointed Chief Operating Officer and remains a member of the Board. 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. ALEXANDER'S, INC. ----------------- (Registrant) By: /s/ Joseph Macnow ----------------------- Joseph Macnow Executive Vice President and Chief Financial Officer Date: June 1, 2004