-----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, HCelHl+kdQroHDI445SmuWXvPX3pbejPZXMA6+jO9gnMP6xYl/FI2kfNDBuvVAu3 9SpOlcvYafRbDXPCBiwC+Q== 0000314132-04-000017.txt : 20040917 0000314132-04-000017.hdr.sgml : 20040917 20040917111646 ACCESSION NUMBER: 0000314132-04-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20040916 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20040917 DATE AS OF CHANGE: 20040917 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FLEETWOOD ENTERPRISES INC/DE/ CENTRAL INDEX KEY: 0000314132 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR HOMES [3716] IRS NUMBER: 951948322 STATE OF INCORPORATION: DE FISCAL YEAR END: 0425 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07699 FILM NUMBER: 041035137 BUSINESS ADDRESS: STREET 1: 3125 MYERS ST STREET 2: P O BOX 7638 CITY: RIVERSIDE STATE: CA ZIP: 92503 BUSINESS PHONE: 9093513798 MAIL ADDRESS: STREET 1: 3125 MYERS ST CITY: RIVERSIDE STATE: CA ZIP: 92503 8-K 1 sec8k091604.txt FLEETWOOD ENTERPRISES, INC. 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): September 16, 2004 FLEETWOOD ENTERPRISES, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 1-07699 95-1948322 (State or other (Commission File (IRS Employer jurisdiction of Number) Identification incorporation) Number) 3125 Myers Street, Riverside, California 92503-5527 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (951) 351-3500 (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: __ Written communications pursuant to Rule 425 under the Securities Act (17 CFR230.425) __ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR240.14a-12) __ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b)) __ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c)) Item 8.01. Other Events. On September 16, 2004 Fleetwood Enterprises, Inc. issued two press releases. One press release announced the promotion of three senior executives. The other announced the pending retirement of its General Counsel, Forrest D. Theobald, in April 2005, to be succeeded by Leonard J. McGill in accordance with the Company' succession plan. The press releases are attached as Exhibits 99.1 and 99.2, respectively. Item 9.01 Financial Statements and Exhibits (a) Inapplicable (b) Inapplicable (c) Exhibits 99.1 Press release of Fleetwood Enterprises, Inc. dated September 16, 2004. 99.2 Press release of Fleetwood Enterprises, Inc. dated September 16, 2004. 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 thereunto duly authorized. FLEETWOOD ENTERPRISES, INC. (Registrant) Date: September 16, 2004 By: /s/ Leonard J. McGill ---------------------------- Leonard J. McGill Senior Vice President and Chief Governance Officer EX-99 2 secexh991.txt FLEETWOOD ENTERPRISES, INC. Exhibit 99.1 FLEETWOOD ENTERPRISES ANNOUNCES RETIREMENT OF FORREST THEOBALD, GENERAL COUNSEL, IN APRIL Leonard McGill Will Succeed Him in Accordance With Succession Plan Riverside, Calif., September 16, 2004 - Fleetwood Enterprises, Inc. (NYSE: FLE), one of the nation's leading manufacturers of recreational vehicles and a leading producer and retailer of manufactured housing, announced today that Forrest D. Theobald, senior vice president, general counsel and secretary, will retire at the end of this fiscal year, in April 2005. He will be succeeded by Leonard J. McGill, who is currently senior vice president - corporate finance and chief governance officer. Theobald joined Fleetwood's legal department in 1975 as assistant general counsel. In 1980, he was promoted to associate general counsel and director - corporate real estate. He was promoted to his current position in 2001. McGill joined Fleetwood in February 2002 as vice president - deputy general counsel and was promoted to his current position in November 2003. McGill had 16 years of experience in corporate and securities law before joining the Company, most recently with the law firm of Gibson, Dunn & Crutcher. "During his distinguished 30-year career at Fleetwood, Forrest has demonstrated success in each of his job assignments," said Edward B. Caudill, president and CEO. "He has earned the respect and admiration of colleagues and is recognized for the contributions he made and the value he has added to the organization. Probably most of all, Forrest is known for his personal traits of integrity, honesty and compassion. We will miss him, but we are fortunate that Len McGill, an excellent businessperson and attorney, is highly qualified to fill the position." About Fleetwood Fleetwood Enterprises, Inc., is one of the nation's largest producers of recreational vehicles, from motor homes to travel and folding trailers, and is a leader in the building, retailing and financing of manufactured homes. This Fortune 1000 company, headquartered in Riverside, Calif., is dedicated to providing quality, innovative products that offer exceptional value to its customers. Fleetwood operates facilities strategically located throughout the nation, including recreational vehicle and manufactured housing plants, retail home centers, and supply subsidiary plants. For more information, visit the Company's website at www.fleetwood.com. # # # EX-99 3 secexh992.txt FLEETWOOD ENTERPRISES, INC. Exhibit 99.2 FLEETWOOD ENTERPRISES PROMOTES THREE SENIOR EXECUTIVES Riverside, Calif., September 16, 2004 - Fleetwood Enterprises, Inc. (NYSE: FLE), one of the nation's leading manufacturers of recreational vehicles and a leading producer and retailer of manufactured housing, announced today the promotions of three of its executives. Christopher J. Braun and Roger L. Howsmon have each been named executive vice president over their respective operating groups, and Todd L. Inlander has been promoted to senior vice president. Braun leads all aspects of the Company's Recreational Vehicle Group, including operations, sales, product development and marketing. He joined Fleetwood in May 2003 as senior vice president - RV Group. Prior to joining Fleetwood, Braun held a variety of senior leadership positions with PACCAR, Inc., which he joined in 1987. Howsmon was hired in June 2003 as senior vice president - Housing Group. He is responsible for all aspects of the Group, including the wholesale and retail divisions and HomeOne Credit Corp. Howsmon had more than 20 years' experience in senior leadership positions with a variety of manufacturing and service companies when he joined Fleetwood. Inlander is Fleetwood's chief information officer, and leads all of its information technology activities. He had worked with Fleetwood as a consultant, heading up its new technology intiatives, prior to his appointment as vice president in August 2000. "These three executives exemplify the leadership and strength of Fleetwood's management team," said Edward B. Caudill, president and CEO. "I am pleased to recognize their accomplishments through these well-deserved promotions." About Fleetwood Fleetwood Enterprises, Inc., is one of the nation's largest producers of recreational vehicles, from motor homes to travel and folding trailers, and is a leader in the building, retailing and financing of manufactured homes. This Fortune 1000 company, headquartered in Riverside, Calif., is dedicated to providing quality, innovative products that offer exceptional value to its customers. Fleetwood operates facilities strategically located throughout the nation, including recreational vehicle and manufactured housing plants, retail home centers, and supply subsidiary plants. For more information, visit the Company's website at www.fleetwood.com. # # # -----END PRIVACY-ENHANCED MESSAGE-----