6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

For the month of July 2004       Commission File Number        0-30024

CFM CORPORATION

(Name of registrant)

460 Admiral Boulevard, Mississauga, Ontario, Canada L5T 3A3

(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F;           Form, 40-F x

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the SEC pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes           No x

If "Yes" is marked, indicate the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A

EXHIBIT INDEX

1         Material Change Report

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.

       
CFM CORPORATION

       By:     /s/ Matthew Hibbert
Matthew Hibbert
Director, Legal Affairs
and Associate General Counsel

Date: July 30, 2004

EX-99

FORM 51-102F3

MATERIAL CHANGE REPORT

Item 1 Name and Address of Company

CFM Corporation
460 Admiral Boulevard
Mississauga, Ontario
L5T 3A3

Item 2 Date of Material Change

July 28, 2004

Item 3 New Release

A news release in respect of a material change was issued in Mississauga, Ontario over CCNMatthews news wire service on July 28, 2004. A copy of the news release is attached.

Item 4 Summary of Material Change

On July 28, 2004, CFM Corporation announced the appointment of an additional new member to the Board of Directors, Mr. David M. Williams.

Item 5 Full Description of Material Change

At a meeting of the Board on July 28, 2004, Mr. David M. Williams was appointed as an additional new member to the Board of Directors.

Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102

No reliance.

Item 7 Omitted Information

None.

Item 8 Executive Officer

Sonya Stark
Director, Corporate Affairs, Investor Relations
and Corporate Secretary
Tel: (905) 670-7777

Item 9 Date of Report

July 29, 2004

460 Admiral Boulevard
Mississauga, Ontario, L5T 3A3
Tel: (905) 670-7777
Fax: (905) 670-7915
E-mail: cfm@cfmcorp.com
Website: www.cfmcorp.com

PRESS RELEASE SYMBOL: CFM-TSX

CFM CORPORATION
ANNOUNCES NEW DIRECTOR

MISSISSAUGA, ONTARIO – July 28, 2004 – CFM Corporation (“CFM or the “Company”) announced today the appointment of an additional new member to the Board of Directors, Mr. David M. Williams.

Mr. Williams, a Certified General Accountant, is an inspiring business leader with a strong record of delivering sustainable results through major restructuring and transformation initiatives. Mr. Williams was the President and Chief Executive Officer of the Workplace Safety and Insurance Board, North America’s second largest workplace disability insurance organization with revenues of $2.6 billion and 4,500 employees, from 1998 through to 2003. Prior to 1998, Mr. Williams was Executive Vice President of Loblaw Companies Limited, where he gained valuable retailing experience.

Mr. Williams has a history of being actively involved on business, government and community boards. Mr. Williams is currently a director of Shoppers Drug Mart, Associated Brands Income Trust and Toronto Hydro Corporation.

“We are pleased to have Mr. Williams, an experienced business leader, join our Board of Directors and look forward to his valued contribution”, said Colin Adamson, Chairman and Chief Executive Officer.

*****

CFM is a leading integrated manufacturer of home products and related accessories in North America and the United Kingdom. CFM designs, develops, manufactures and distributes a line of hearth and space heating products, barbecue and outdoor products and water and air purification products. CFM maintains an ongoing program of research and development aimed at continually improving the quality, design, features and efficiency of its products.

FOR FURTHER INFORMATION CONTACT:

COLIN M. ADAMSON
Chairman and Chief Executive Officer
(905) 670-7777

MARK PROUDFOOT
President and Chief Operating Officer
(905) 670-7777