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 January 24, 2003 Date of Report (Date of earliest Event reported) AMERICAN HOMESTAR CORPORATION (Exact Name of Registrant as Specified in its Charter) TEXAS (State or Other Jurisdiction of Incorporation) 000-24210 76-0070846 (Commission File Number) (IRS Employer Identification Number) 2450 South Shore Boulevard, Suite 300, League City, Texas 77573 (Address of Principal Executive Offices and Zip Code) (281) 334-9700 (Registrant's Telephone Number, Including Area Code) ITEM 5. OTHER EVENTS. On January 24, 2003, American Homestar Corporation (the "Company") announced that Deborah Midanek has resigned from its Board of Directors and that Ellis McKinley, Jr., has been elected to its Board of Directors. Mr. McKinley was also elected to serve on the Audit Committee of the Board and to serve as Chairman of the Compensation Committee. Richard Grasso, currently a director of the Company, will succeed Ms. Midanek as Chairman of the Board of Directors. A copy of the press release issued by the Company is attached hereto as Exhibit 99.1. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits: 99.1 Press Release Dated January 24, 2003 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 hereunto duly authorized. American Homestar Corporation (Registrant) Date: January 24, 2003 By: /s/ Craig A. Reynolds ----------------------------------------------- Craig A. Reynolds, Executive Vice President, Chief Financial Officer, and Secretary (Principal Financial and Accounting Officer) INDEX TO EXHIBITS EXHIBIT DESCRIPTION NUMBER - ------- ----------- 99.1 Press Release Dated January 24, 2003