Form 8-K

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SbKd19nUj9qPADyHnTfHB7w3wrb/qCEbnFAkR0yXC0OCBAsp+PY02rQalJ5TNpXS ERrS8MVox5o4lLWhj/OShA== 0001193125-05-019895.txt : 20050204 0001193125-05-019895.hdr.sgml : 20050204 20050204164358 ACCESSION NUMBER: 0001193125-05-019895 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050201 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050204 DATE AS OF CHANGE: 20050204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KEYSTONE AUTOMOTIVE INDUSTRIES INC CENTRAL INDEX KEY: 0001012393 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MOTOR VEHICLE SUPPLIES & NEW PARTS [5013] IRS NUMBER: 952920557 STATE OF INCORPORATION: CA FISCAL YEAR END: 0326 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28568 FILM NUMBER: 05577701 BUSINESS ADDRESS: STREET 1: 700 E BONITA AVE CITY: POMONA STATE: CA ZIP: 91767 BUSINESS PHONE: 9096248041 MAIL ADDRESS: STREET 1: 700 EAST BONITA AVE CITY: POMONA STATE: CA ZIP: 91767 8-K 1 d8k.htm FORM 8-K Form 8-K

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

02/01/05

Date of Report (Date of Earliest Event Reported)

KEYSTONE AUTOMOTIVE INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

California

0-28568

95-2920557

(State of Incorporation)

(Commission File Number)

(I.R.S. Employer

Identification Number)

700 East Bonita Avenue, Pomona, California 91767

(Address of principal executive offices) (Zip Code)

(909) 624-8041

(Registrant’s telephone number, including area code)

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 (see General Instruction A.2. below):

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Items: 5.02—Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

(d)(1) On January 26, 2005, the Board of Directors of Registrant increased the size of the Board from seven to eight members. Effective February 1, 2005, John R. Moore and Stephen A. Rhodes were elected directors of Registrant filling the two vacancies.

(d)(2) There are no arrangements between either of the new directors and any other person pursuant to which either director was selected, other than the normal arrangements at Registrant relating to the compensation of all directors.

(d)(3) Mr. Moore has been elected to serve as a member of the Compensation Committee and Mr. Rhodes has been elected to serve as a member of the Audit Committee.

(d)(4) No disclosures are required with respect to Mr. Rhodes under Item 404(a) of Regulation S-K. The information required with respect to Mr. Moore has not been determined as of the date of the filing of this Form 8-K and the Registrant will file an amendment to this Form 8-K as soon as a determination has been made.

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.

Dated: February 04, 2005


KEYSTONE AUTOMOTIVE INDUSTRIES, INC.

By		/s/ James C. Lockwood
		James C. Lockwood, Secretary

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