-----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, C+K8id/eleTpr6PD9L570tsa7qa8EJXFRiIRoppwoYtvWv4ucZkKhaZtC90U91H8 pvhm4K8EP+/fwXm8n5szDw== 0000940397-05-000191.txt : 20051005 0000940397-05-000191.hdr.sgml : 20051005 20051005121241 ACCESSION NUMBER: 0000940397-05-000191 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051003 ITEM INFORMATION: Other Events FILED AS OF DATE: 20051005 DATE AS OF CHANGE: 20051005 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COACHMEN INDUSTRIES INC CENTRAL INDEX KEY: 0000021212 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR HOMES [3716] IRS NUMBER: 351101097 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07160 FILM NUMBER: 051124010 BUSINESS ADDRESS: STREET 1: 2831 DEXTER DRIVE CITY: ELKHART STATE: IN ZIP: 46514 BUSINESS PHONE: 5742620123 MAIL ADDRESS: STREET 1: PO BOX 3300 STREET 2: 2831 DEXTER DRIVE CITY: ELKHART STATE: IN ZIP: 46515 8-K 1 coa8k100405.htm COACHMEN INDUSTRIES, INC. FORM 8-K Coachmen Industries, Inc. Form 8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 report) October 3, 2005
 
COACHMEN INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)

Indiana
 
1-7160
 
31-1101097
(State of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)

2831 DEXTER DRIVE
ELKHART, INDIANA 46514
(Address of principal executive offices)


Registrant’s telephone number, including area code: (574) 262-0123
 
Not Applicable
Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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 (17CFR 240.14d-2(b))
 
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 





Item 8.01.   Other Events
 
Until September 9, 2005, the Board did not designate a specific non-management director to preside at executive sessions of the non-management directors. Instead, the Board assigned specific Board leadership functions to the independent chairmen of the three standing Committees, as described in the Company's Governance Guidelines. There are two regularly scheduled meetings of the non-management directors chaired by the Chairman of the Management Development/Compensation Committee, and one regularly scheduled meeting chaired by the Chairman of the Governance Committee. In addition, any independent or non-management director can call for a meeting of the independent or non-management directors at any time, which meeting(s) are chaired by the Chairman of the Governance Committee. From and after September 9, 2005, the Board has provided for the designation of a “Lead Director” who shall have authority to call and shall preside at all meetings of the independent and non-management directors. The Lead Director is an independent, non-management director elected by the independent directors. The Lead Director at this time is William P. Johnson.




SIGNATURE
 
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.

 
COACHMEN INDUSTRIES, INC.
 
  
 
  
 
By: /s/     Richard M. Lavers                                                           
      Richard M. Lavers, Executive Vice President,
      General Counsel and Secretary
 
 
 
 
  
 
 
 
 
 
Date October 3, 2005



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