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): August 5, 2004 METRIS COMPANIES INC. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 1-12351 41-1849591 (Commission file number) (IRS employer identification no.) 10900 Wayzata Boulevard, Minnetonka, Minnesota 55305-1534 (Address of principal executive offices) (952) 525-5020 (Registrant's telephone number) Not Applicable (Former name or former address, if changed since last report) Item 5. Other Events. On August 5, 2004, Metris Companies Inc. announced the resignation of Chief Financial Officer John A. Witham. Metris also announced that William A. Houlihan, Managing Director in the Financial Institutions Group of JPMorgan Chase, and former CFO of Hudson United Bancorp, will join Metris as Executive Vice President and CFO effective August 9, 2004. Item 7.(c) Exhibits 99.1 Press release of Metris Companies Inc. dated August 5, 2004 announcing the resignation of Chief Financial Officer John A. Witham. Metris also announced that William A. Houlihan, Managing Director in the Financial Institutions Group of JPMorgan Chase, and former CFO of Hudson United Bancorp, will join Metris as Executive Vice President and CFO effective August 9, 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 hereunto duly authorized. METRIS COMPANIES INC. By: /s/David D. Wesselink David D. Wesselink Chairman and CEO Dated: August 5, 2004 EXHIBIT INDEX Exhibit No. Description 99.1 Press release of Metris Companies Inc. dated August 5, 2004 announcing the resignation of Chief Financial Officer John A. Witham. Metris also announced that William A. Houlihan, Managing Director in the Financial Institutions Group of JPMorgan Chase, and former CFO of Hudson United Bancorp, will join Metris as Executive Vice President and CFO effective August 9, 2004.