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): August 18, 2008
FLEETWOOD ENTERPRISES, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware |
| 1-7699 |
| 95-1948322 |
(State or Other |
| (Commission File |
| (IRS Employer |
Jurisdiction of |
| Number) |
| Identification |
Incorporation) |
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| Number) |
3125 Myers Street, Riverside, California 92503-5527
(Address of Principal Executive Offices)
Registrant’s telephone number, including area code: (951) 351-3500
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K 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 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b) On August 18, 2008 the Registrant mailed a proxy statement to shareholders with respect to its annual meeting of shareholders, which is scheduled for September 18, 2008. In the proxy statement Fleetwood disclosed that Dr. Douglas M. Lawson will be retiring from the board of directors immediately prior to the meeting, consistent with the Company’s Corporate Governance Guidelines, having reached age 72.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: August 22, 2008 |
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| FLEETWOOD ENTERPRISES, INC. | ||
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| By: |
| /s/ Leonard J. McGill |
| Name: | Leonard J. McGill | |
| Its: | Senior Vice President, | |
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| General Counsel and Secretary |
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