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 reported): February 18, 2008

NEENAH ENTERPRISES, INC.

(Exact name of registrant as specified in its charter)

DELAWARE
(State or other jurisdiction of
incorporation) 000-52681
(Commission File Number) 25-1618281
(IRS Employer Identification No.)

2121 BROOKS AVENUE
P.O. BOX 729
NEENAH, WISCONSIN 54957
(Address of Principal executive offices, including Zip Code)

(920) 725-7000
(Registrant’s telephone number, including area code)

NOT APPLICABLE
(Former name or former address, if changed since last report)

NEENAH FOUNDRY COMPANY

(Exact name of registrant as specified in its charter)

WISCONSIN
(State or other jurisdiction of
incorporation) 333-28751
(Commission File Number) 39-1580331
(IRS Employer Identification No.)

2121 BROOKS AVENUE
P.O. BOX 729
NEENAH, WISCONSIN 54957
(Address of Principal executive offices, including Zip Code)

(920) 725-7000
(Registrant’s telephone number, including area code)

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 obligation of the registrant under any of the following provisions:

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

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

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

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

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Retirement of Corporate Vice President — Finance and Chief Financial Officer

On February 18, 2008, Gary W. LaChey, Corporate Vice President — Finance and Chief Financial Officer of Neenah Enterprises, Inc. and Neenah Foundry Company (collectively, the “Company”), informed the Company of his intention to retire. Mr. LaChey has agreed to stay on in his current capacity as a full-time employee of the Company to facilitate an orderly transition of his responsibilities. The Company has begun its search for Mr. LaChey’s successor.

Under the Neenah Foundry Company executive retirement benefits policy Mr. LaChey is entitled to certain benefits in connection with his retirement. Pursuant to the policy, officers at the Vice President and President level at Neenah Foundry Company are entitled to (1) post retirement medical insurance for the retired executive and his or her spouse to age 65, (2) a Medicare supplement at age 65 for both the retired executive and his or her spouse, (3) a retiree life insurance policy, (4) free and clear title to the executive’s Company car upon retirement, including tax gross-up, and (5) eligibility for the Company’s executive retiree medical reimbursement policy.

A copy of the executive retirement benefits policy is attached hereto as exhibit 10.1 and is incorporated herein by reference.

Item 8.01. Other Events.

Retirement of Neenah Vice President — Municipal Products Sales and Engineering

Timothy Koller will retire from his position as Vice President — Municipal Products Sales and Engineering of Neenah Foundry Company effective as of October 1, 2008.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.		Description
	10.1	Neenah Foundry Company Executive Retirement Benefits Policy

2

SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.

	NEENAH ENTERPRISES, INC.
Date: February 21, 2008	/s/ Robert E. Ostendorf, Jr.
	Name:	Robert E. Ostendorf, Jr.
	Title:	President and Chief Executive Officer
	NEENAH FOUNDRY COMPANY
Date: February 21, 2008	/s/ Robert E. Ostendorf, Jr.
	Name:	Robert E. Ostendorf, Jr.
	Title:	President and Chief Executive Officer

3

EXHIBIT INDEX

Exhibit No.		Description
	10.1	Neenah Foundry Company Executive Retirement Benefits Policy

4

EX-10.1

Exhibit 10.1

NEENAH FOUNDRY COMPANY
EXECUTIVE RETIREMENT BENEFITS POLICY

May 1, 2005

Executive Retirement Benefits

Definitions:

The term “Executive” for purposes of this policy refers exclusively to those employees of the Company with the title of Vice President or President.

The term “Neenah Foundry” for purposes of this policy refers exclusively to the facilities located in Neenah Wisconsin and does not intend in any way to include other subsidiaries of the Corporation.

I.	The Company provides post retirement Medical Insurance for the retiree and his/her spouse to age 65. At age 65, the Company provides a Medicare Supplement for both the retired Executive and his/her spouse. The Company pays 100% of the premiums for such coverage for the lives of the retiree and his/her spouse.
II.	The Company provides an Executive retiree life insurance policy. The current policy is described on the attached schedule. The Company pays 100% of the premiums for that policy.
III.	The Company provides retiring executives with free and clear title to the retiring Executive’s Company car.
IV.	The Company provides an Executive retiree medical reimbursement policy. This policy is designed to reimburse for deductible medical expenses for the retiree and spouse that are not covered by the post-retirement medical insurance. These expenses would include deductibles, coinsurance, and other out-of-pocket expenses, as well as other medical, vision, or dental expenses that are allowed by the IRS. The policy does have a cap, which is currently set at $6,000 per year. The Company pays 100% of the premiums for this policy.

Bill Barrett
President, CEO

CONFIDENTIAL POLICY

Executives - Retirement Life Insurance Coverage

Definitions:

The term “Executive” for purposes of this policy refer exclusively to those employees of the Company with the title of Vice President or President.

The term “Neenah Foundry” for purposes of this policy refer exclusively to the facilities located in Neenah Wisconsin and does not intend in any way to include other subsidiaries of the Corporation.

Number of full-time active years of service
between date first appointed to an Executive
position and age 65 (or actual retirement date if	Percentage
earlier) rounded to the next full Year	Factor
25 or over		25	%
20 but less than 25		20	%
15 but less than 20		15	%
10 but less than 15		10	%
Less than 10		5	%

The amount of insurance effective on the Executive’s retirement will be the amount in effect prior to retirement multiplied by the appropriate percentage from the table, rounded to the nearest $1,000.

On the 1^st anniversary of the “Executives” retirement, his/her insurance amount will be further reduced by 10% (to the nearest $1,000). On the 2^nd and subsequent anniversaries of his/her retirement, the insurance amount will be reduced by the same dollar amount as on the 1^st anniversary. The minimum retiree life amount will be $5,000.

Executives working beyond age 65 — Life insurance amount

On the 1^st day of the month following the Executives 65^th birthday, the under age 65 amount will be reduced by 8%, rounded to the nearest $1 ,000.

Annually thereafter, on the anniversary of the first reduction, the insurance will be further reduced by the same dollar amount as the first 8% reduction until age 70 is attained. On the first of the month following the Executives retirement or age 70, whichever first occurs, the amount of insurance will be reduced to the amount that would have been in force had he/she retired at age 65.

Minimum Life Amount $5,000