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): September 13, 2004 FLEETWOOD ENTERPRISES, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 1-07699 95-1948322 (State or other (Commission File (IRS Employer jurisdiction of Number) Identification incorporation) Number) 3125 Myers Street, Riverside, California 92503-5527 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (951) 351-3500 (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: __ Written communications pursuant to Rule 425 under the Securities Act (17 CFR230.425) __ Soliciting material pursuant to Rule 14z-12 under the Exchange Act (17 CFR240.14a-12) __ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b)) __ Pre-commencement communications pursuant to Rule 13e-4(c)under the Exchange Act (17 CFR240.13e-4(c)) Item 9.01. Financial Statements and Exhibits (a) Inapplicable (b) Inapplicable (c) Exhibits 10.1 Form Non-Qualified Stock Option Agreement for 1992 Stock-Based Incentive Compensation Plan. 10.2 Alternative Form Non-Qualified Stock Option Agreement for 1992 Stock-Based Incentive Compensation Plan. 10.3 Form Non-Qualified Stock Option Agreement for 1992 Non-Employee Director Stock Option Plan. 10.4 Description of Director Compensation. SIGNATURE 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. FLEETWOOD ENTERPRISES, INC. Date: September 14, 2004 By: /s/ Leonard J. McGill ---------------------------- Leonard J. McGill Senior Vice President and Chief Governance Officer S-1 | LA\1027226.1 Fleetwood/ BofA - Sixth Amendment||	| 017843-0007||