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): May 26, 1999 GENERAL HOUSEWARES CORP. (Exact Name of Registrant as Specified in its Charter) DELAWARE (State or Other Jurisdiction of Incorporation) 1-7117 41-0919772 (Commission File Number) (I.R.S. Employer Identification No.) 1536 Beech Street 47804 Terre Haute, Indiana (Address of Principal Executive offices) (Zip Code) (812) 232-1000 (Registrant's Telephone Number, Including Area Code) Item 1. Changes in Control of Registrant. - None. Item 2. Acquisition or Disposition of Assets. - None. Item 3. Bankruptcy or Receivership. - None. Item 4. Change in Registrant's Certifying Accountant. - None. Item 5. Other Events. - None. Item 6. Resignation of Registrant's Directors. John A. (Pete) Bricker, Jr. resigned as Director of General Housewares Corp. on May 26, 1999 citing differences with the Board of Directors. A copy of Mr. Bricker's letter of resignation is attached to this Form 8-K as an exhibit. The Board of Directors of General Housewares Corp. believes that Mr. Bricker's description of the Board's actions is incomplete and incorrect. A copy of the Board's views is attached to this Form 8-K as an exhibit. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. (c) Exhibits Exhibit No. Exhibit 6.1 Letter of Resignation of John A. (Pete) Bricker, Jr. 6.2 Letter from General Housewares Corp. to John A. (Pete) Bricker, Jr. 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. GENERAL HOUSEWARES CORP. By: /s/ Mark S. Scales ------------------------------- Date: May 28, 1999 Name: Mark S. Scales Title: Vice President Chief Financial Officer and Treasurer EXHIBIT INDEX Exhibit No. Exhibit 6.1 Letter of Resignation of John A. (Pete) Bricker, Jr. 6.2 Letter from General Housewares Corp. to John A. (Pete) Bricker, Jr.