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) November 30, 2004
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GIBRALTAR INDUSTRIES, INC.
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(Exact name of registrant as specified in its chapter)
Delaware 0-22462 16-1445150
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
3556 Lake Shore Road
P.O. Box 2028
Buffalo, New York 14219-0228
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (716) 826-6500
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(Formerly Gibraltar Steel Corporation)
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On November 30, 2004 the Board of Directors of the Registrant elected Henning Kornbrekke to serve as Chief Operating Officer of the company. Mr. Kornbrekke does not have an employment agreement.
Exhibit 99.1 is incorporated by reference under this Item 5.02.
(c) Exhibits.
99.1 Text of Press Release
SIGNATURES
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.
Dated: December 3, 2004 GIBRALTAR INDUSTRIES, INC.
/S/ David W. Kay
Name: David W. Kay
Title: Chief Financial Officer
EXHIBIT INDEX
99.1 Text of Press Release