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

~~Securities~~Date ~~Exchange Act~~of Report (Date of ~~1934~~earliest event reported): April 27, 2004

Date of Report (Date of earliest event reported): November 5, 2003

CONRAD INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

Delaware (State or other jurisdiction of incorporation) 000-24263 (Commission File Number) 72-1416999 (IRS Employer Identification No.)

1100 Brashear Avenue, Suite 200 P. O. Box 790 Morgan City, Louisiana	70380-1501
(Address of principal executive offices)	(Zip Code)

(985) 702-0195

(Registrant's telephone number, including area code)

N/A

(Former name or former address, if changed since last report.)

Item 5. Other Events and Regulation FD Disclosure. On ~~November~~April 527, ~~2003~~2004, Conrad Industries, Inc. issued the press release attached hereto as Exhibit 99 reporting (i) the appointment of R. Jere Shopf and Ogden U. Thomas to the Company’s Board of Directors, (ii) that Richard Roberson's term as a director will end at the 2004 annual stockholders' meeting and (iii) that the Company intends to decrease the size of its Board of Directors to seven members at the end of Mr. Roberson's term.

Item 7.	Financial Statements and Exhibits.
	(b)	Exhibits.
		99	Press release issued by Conrad Industries, Inc. on ~~November~~April 527, ~~2003,~~2004 reporting ~~third~~(i) ~~quarter~~the ~~2003~~appointment ~~results~~of R. Jere Shopf and Ogden U. Thomas to the Company’s Board of Directors, (ii) that Richard Roberson's term as a director will end at the 2004 annual stockholders' meeting and (iii) that the Company intends to decrease the size of its Board of Directors to seven members at the end of Mr. Roberson's term.

Item 12. Results of Operations and Financial Condition. On November 5, 2003, Conrad Industries, Inc. issued a press release reporting third quarter 2003 results. A copy is attached as Exhibit 99 to this report and is incorporated herein by this reference.

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.

	CONRAD INDUSTRIES, INC.



	By:	/s/ Lewis J. Derbes, Jr.
		Lewis J. Derbes, Jr.
		Vice President, Chief Financial Officer,
		and Secretary

Date: ~~November~~ 5April 27, ~~2003~~2004

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