Securities and Exchange Commission

FORM 10-Q/A
AMENDMENT NO. 1



|(Mark One)                                          |                                                                                          
|--------------------------------------------------- | -----------------------------------------------------------------------------------------
|[X]                                                 | QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 
|                                                   
|For the quarterly period ended May 1, 2004         
|                                                   
|[  ]                                                | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934
|                                                   
|For the transition period from ________ to ________
|                                                   
|                                                   
|Commission file number 1-6370                      





|ELIZABETH ARDEN, INC.                                 
|------------------------------------------------------
|                                                      
|(Exact name of registrant as specified in its charter)



|Florida                                                        |  | 59-0914138                          
|-------------------------------------------------------------- |  | ------------------------------------
|                                                               |  |                                     
|(State or other jurisdiction of incorporation
or organization) |  | (I.R.S. Employer
Identification No.)
|                                                               |  |                                     
|14100 N.W. 60th Avenue, Miami Lakes, Florida                   |  | 33014                               
|                                                               |  |                                     
|(Address of principal executive offices)                       |  | (Zip Code)                          
|                                                               |  |                                     





|(305) 818-8000                                      
|----------------------------------------------------
|                                                    
|(Registrant's telephone number, including area code)





|Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.     Yes  [X]      No  [  ]
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|Indicate by check mark whether the registrant is an accelerated filer (as defined in Rule 12b-2 of the Exchange Act).     Yes  [X]      No  [  ]
|------------------------------------------------------------------------------------------------------------------------------------------------



|Indicate the number of shares outstanding of each of the issuer's classes of common stock, as of the latest practicable date:
|-----------------------------------------------------------------------------------------------------------------------------



|Class                        |  | Outstanding at
June 2, 2004
|---------------------------- |  | ---------------------------
|                             |  |                            
|Common Stock, $.01 par value |  | 26,124,263 shares          







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EXPLANATORY NOTE

The sole purpose of this Form 10-Q/A Amendment No. 1 is to include corrected certifications of the Chief Executive Officer and Chief Financial Officer under Section 302 of the Sarbanes-Oxley Act of 2002 (the "Certifications") contained in the Report on Form 10-Q for the Quarterly Period Ended May 1, 2004 (the "Report").  The Certifications included in the Report dated June 3, 2004 inadvertently omitted paragraph 4(a) relating to the design of disclosure controls and inadvertently included paragraph 4(b) relating to the design of internal controls.



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.





|                     |  | ELIZABETH ARDEN, INC.                               
|-------------------- |  | ----------------------------------------------------
|                     |  |                                                     
|Date:  July 28, 2004 |  | /s/ E. Scott Beattie                                
|                     |  |                                                     
|                     |  | E. Scott Beattie                                    
|                     |  | Chairman and Chief Executive Officer                
|                     |  | (Principal Executive Officer)                       
|                     |  |                                                     
|Date:  July 28, 2004 |  | /s/ Stephen J. Smith                                
|                     |  |                                                     
|                     |  | Stephen J. Smith                                    
|                     |  | Executive Vice President and Chief Financial Officer
|                     |  | (Principal Financial and Accounting Officer)        
|                     |  |                                                     



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