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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):
April 30, 2008
Cavco Industries, Inc.
(Exact name of registrant as specified in its charter)
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| Delaware
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000-08822
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56-2405642 |
(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.) |
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| 1001 North Central Avenue, Suite 800, Phoenix, Arizona
85004 |
| (Address of principal executive offices)
(Zip Code) |
Registrant’s telephone number including area code: (602) 256-6263
Not applicable
(Former name or former address if changed from last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
TABLE OF CONTENTS
Item 2.02. Results of Operations and Financial Condition
On May 1, 2008, Cavco Industries, Inc., a Delaware corporation (the “Corporation”), announced
its financial results for its fiscal fourth quarter and fiscal year ended March 31, 2008. A copy of
the Corporation’s press release announcing these financial results is attached as Exhibit 99.1
hereto and incorporated in this Item 2.02 by reference.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory
Arrangements of Certain Officers
On April 30, 2008, Michael H. Thomas notified the Corporation of his decision not to stand for
re-election to the Corporation’s Board of Directors at the annual meeting of stockholders in 2008.
Mr. Thomas indicated that his decision is due to health reasons and not as a result of any
disagreement with the Corporation. Mr. Thomas will continue to serve as a director of the
Corporation and on the Audit and Compensation Committees until the annual meeting of stockholders,
which is scheduled to be held on July 9, 2008.
Item 9.01. Financial Statements and Exhibits
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Description |
99.1
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Press Release dated May 1, 2008 |
Page 2
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.
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CAVCO INDUSTRIES, INC.
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/s/ Daniel L. Urness
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Name: |
Daniel L. Urness |
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Title: |
Chief Financial Officer |
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Date: May 1, 2008
Page 3
EXHIBIT INDEX
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| Exhibit |
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Description |
99.1
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Press Release dated May 1, 2008 |