-----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,
 K5GUBoNXOj2k88XoCSkKUOct9/moy4Ec+41lmoaLYhfd0b8XIbRw6fUBXLSn0TEy
 JS9YhPulH7O1mQepVTT49Q==

<SEC-DOCUMENT>0000950152-08-008582.txt : 20081103
<SEC-HEADER>0000950152-08-008582.hdr.sgml : 20081103
<ACCEPTANCE-DATETIME>20081103145031
ACCESSION NUMBER:		0000950152-08-008582
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20081103
DATE AS OF CHANGE:		20081103
EFFECTIVENESS DATE:		20081103

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			THOR INDUSTRIES INC
		CENTRAL INDEX KEY:			0000730263
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR HOMES [3716]
		IRS NUMBER:				930768752
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0731

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09235
		FILM NUMBER:		081157171

	BUSINESS ADDRESS:	
		STREET 1:		419 W PIKE ST
		CITY:			JACKSON CENTER
		STATE:			OH
		ZIP:			45334
		BUSINESS PHONE:		9375966849

	MAIL ADDRESS:	
		STREET 1:		419 W PIKE STREET
		CITY:			JACKSON CENTER
		STATE:			OH
		ZIP:			45334
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>l34360bdefa14a.htm
<DESCRIPTION>FORM DEFA14A
<TEXT>
<HTML>
<HEAD>
<TITLE>FORM DEFA14B</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>SCHEDULE 14A INFORMATION</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>Proxy Statement Pursuant to Section&nbsp;14(a) of<BR>
the Securities Exchange Act of 1934 (Amendment No. &nbsp;&nbsp;&nbsp;&nbsp; )</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Filed by the Registrant&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Wingdings">&#254;</FONT>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Filed by a Party other than the Registrant&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Wingdings">&#111;</FONT>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Check the appropriate box:
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="58%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;Preliminary Proxy Statement
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT face="Wingdings">&#111;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" rowspan="3" valign="top"><B>Confidential, for Use of the Commission Only</B><BR>
<B>(as permitted by Rule&nbsp;14a-6(e)(2)</B></TD>
</TR>
<TR valign="bottom" style="line-height: 5pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;Definitive Proxy Statement
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="line-height: 5pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT face="Wingdings">&#254;</FONT>&nbsp;&nbsp;&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;&nbsp;&nbsp;&nbsp; Definitive Additional Materials</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="line-height: 5pt"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;Soliciting Material Pursuant to &#167;240.14a-12</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>Thor Industries, Inc.<BR>
<DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></B>
</DIV>

<DIV align="center" style="font-size: 10pt"><B>(Name of Registrant as Specified In Its Charter)</B></DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 10pt"><B>(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</B></DIV>






<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Payment of Filing Fee (Check the appropriate box):
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#254;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No fee required
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Fee computed on table below per Exchange Act Rules&nbsp;14a-6(i)(4) and 0-11
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Title of each class of securities to which transaction applies:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 1pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
&nbsp;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Aggregate number of securities to which transaction applies:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 1pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>&nbsp;&nbsp;<DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule&nbsp;0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 1pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Proposed maximum aggregate value of transaction:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 1pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
&nbsp;&nbsp;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(5)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Total fee paid:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 1pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
&nbsp;&nbsp;</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Fee paid previously with preliminary materials.
</DIV>


<DIV align="left" style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Check box if any part of the fee is offset as provided by Exchange
Act Rule&nbsp;0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing
by registration statement number, or the Form or Schedule and the
date of its filing.</TD>
</TR>
</TABLE>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Amount Previously Paid:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 1pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>&nbsp;&nbsp;
<DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form, Schedule or Registration Statement No.:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 1pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>&nbsp;
<DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Filing Party:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 1pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>&nbsp;
<DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Date Filed:</TD>
</TR>

</TABLE>
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="76%"></TD>
</TR>
</TABLE>
</CENTER>
<!-- /TOC -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>


<P>
<DIV style="width: 100%; border: 1px solid black; padding: 11px;">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Important Notice of Internet Availability of Proxy Materials for the 2008
Annual Meeting of Stockholders to be held on December&nbsp;9, 2008.</B>
</DIV>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B><I>This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet. We encourage you to access and review all of the important
information contained in the proxy materials before voting.</I></B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The following materials are accompanying this notice and are available for view at our website at
<U>www.thorindustries.com</U> under the &#147;Corporate Information&#148; tab:
</DIV>


<DIV style="margin-top: 3pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>2008 Notice and Proxy Statement</B></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Annual Report for Fiscal Year ended July&nbsp;31, 2008</B></TD>
</TR>

</TABLE>
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="22%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="55%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" rowspan="2" valign="top"><IMG src="l34360bl3436001.gif" alt="(LOGO)">
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Vote&nbsp;In&nbsp;Person</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">All stockholders of record and stockholders in street name who have obtained a
legal proxy may vote in person at the meeting. If you plan on attending the
meeting in person, please bring this Notice, which will serve as your admission
ticket.</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><IMG src="l34360bl3436000.gif" alt="(THOR INDUSTRIES INC. LOGO)"></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Vote&nbsp;By&nbsp;Proxy Card</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Whether or not you expect to attend the meeting, please complete, date, sign
and return your proxy card included herein as soon as possible.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U><B>Record Date </B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Board of Directors has set October&nbsp;16, 2008 as the record date for the 2008 Annual Meeting of
Stockholders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U><B>Meeting Date and Location </B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The 2008 Annual Meeting of Stockholders will be held on December&nbsp;9, 2008 at 1:00 p.m. Eastern Time
at:<br>
230 Park Avenue, Suite&nbsp;618<br>
New York, NY 10169
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>This Notice serves as your admission ticket to the meeting. This ticket admits only the
stockholder(s) listed in this Notice and is not transferable. Please bring photo identification if
you plan to attend the meeting in person.</B>
</DIV>

<P>
<DIV style="width: 20%; border: 1px solid black; padding: 1px;">

<DIV align="left" style="font-size: 10pt; margin-top: 1pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Voting&nbsp;items</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</DIV>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="36%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD nowrap colspan="3" valign="top" align="left"><B>THE FOLLOWING ITEMS WILL BE VOTED</B></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left"><B>UPON AT THE MEETING:</B></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left"><B>THE BOARD OF DIRECTORS</B></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left"><B>THE BOARD OF DIRECTORS RECOMMENDS A</B></TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left"><B>RECOMMENDS A VOTE &#147;FOR&#148; EACH</B></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left"><B>VOTE &#147;FOR&#148; ITEM 2.</B></TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left"><B> DIRECTOR UNDER ITEM&nbsp;1.</B></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">1.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Election of Directors
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2.
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Approval of the Thor Industries,</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Nominees:</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Inc. 2008 Annual Incentive Plan</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1 A) Wade F. B. Thompson</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1 B) Jan H. Suwinski</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="1" valign="top" align="left"><B>PLEASE NOTE THIS IS NOT A PROXY CARD. To </B><BR><B>vote your shares, you must follow the instructions<BR> contained in this Notice.</B></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>l34360bl3436001.gif
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 l34360bl3436001.gif
M1TE&.#EA#@`E`.8``-;2R\K&OH5[=\[)PYV4D.?EX<&\MKBRKK"HHL;!O7UT
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M]8Z%@/KZ^>SKYX!V<I>0BY"'@[FRKY^6D./AV^/@W=G5TO___R'Y!```````
M+``````.`"4```?_@'^"$6\P.5`X.D<1@HUU+@$Q6VI++D>-@G8&!F%_-1E9
M!9A_'$$)C6(E5Z-?,AB7:&(K98V$)A`^,',`+P,-:XPF`PD?>1TS5!8?"7(:
M83U[/"06#PX.%B0\(0,8.1P:21HW'%'@&EPA$GA.;V]&C4;M8V<B)#<N!6V-
M<04H'"`B0`"(\4-'HRH37@``2.#$##)3&K6XPZ0+0S@"%`QI9$#%A24,3V3<
M**CCQY`[-'+T&.#BR)47NA`000"CRI(>9=(\D9+D'Y,Z:_:,8"0"!I8$TNQ!
M8&9&@CX0"K@10$=-B!I-*B#8LT"*E0\^*/Q0TX-!`R<`1K``\^!%A1(#<%R8
M:(1%1@8:#PX(&:%D5!$B&3SDW>O'+V#!>D<4QO0W\&#%AATG7MRH,6+"D2]#
M9GSX,65!'(!D8*M'B);/I("PP*OGR>9&2&2L?J"GPFM!L1<(UN/#!FH.)5;8
6N(,@!8Z^F&ZPN3!B0XD9(;P("@0`.S\_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>l34360bl3436000.gif
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 l34360bl3436000.gif
M1TE&.#EAD@`<`.8``*&<FF1@7.KHYG%K9M31SCLU-./AW-'.RKRXM(J$@9*-
MB;"MJA41$K:QK;FVL_'P[MS9UGQV<NWLZ4I#0L&]NN;DX86`?<3!O>'>VMG6
MTI>1C7-M:=;3T&)=6K*OK*NFHM[<V*VHI,S)Q9R8E_;V]%E348)\>5--2J>B
MGO/R\!`-#NCFXS(L+$(\.R$<',G%POCX]YF4D)J6E"HD)>SJZ'9P;OKZ^6YH
M9!@4%5U859^:F;"JI6UE8?7T\^3BW\?#P(Z(A&EB8K>TL6AD8/GY^!X9&IZ9
MF)V8F*&;ET=`/L[+R+2NJ9^:FB8A(?#O[%9039R7E8>"@$U'1?KY^`X+#"XI
M*.OIYZ^LJ._NZV->6_?W]9V6DF9?7//S\6QG9&EB7K^[MT9!0&!:5^SJYF9B
M7UA14&!;6!(/$$])2&ME8QL7%R0?'_O[^OS\^_[___[^_?O[^_W^_OW^_?O\
M^_S[^S8P+_KZ^OOZ^A,0$/W]_/S\_!(.#_W]_1,/$/[^_O___R'Y!```````
M+`````"2`!P```?_@'Q\?@0U`S<#B8J+BC>.B1L\`QN)5ST(B8B,FP,)*WI$
M`(XW/)2;B%XW-3!\<&UY;&Q$%3\?0#PG=6LX>WM]#"YU4E]``!086GQY?GIN
M?"*:D9M>AXN/&QLF0#$?#@0T>FUZ>JU_?#!@!7MG*GMXOSA%>'B]]0PJ.&HX
M].SL:PH:U+C`<69>O5[T&`B<`"'/G1LNBN!0T>?@'HI[&!0IPD*"'S9Z4A#0
M@(;%&@;W5.#)YV)-1!SWZ,6KTL+$A0=L;/AIT"3BNWL'[S'`050?S'M]SJ!4
MTZ1`#B%8F+WY\R!&E3,%9YRPL$!$A@-2W/49VT?%C`49E""(,:0.+SQ%_S9@
M6#%RS1FR8_&P0`!"P@,]>?3TD%!!1!!?>.FU0%"!Q@,X-B`H0*/FXKIW=6J@
M4()!@I,'-#@TL-!B8M)U#%I8(&##!@T!(&*HN8MWSXD7!""``$'@Q5HQ+AC@
M*3A\#PXI%0+_:3`#CXHU-Q"L(!'G(Y8G[N;-ZS-#R1L]?J9@.9"@SCP747KD
M(5!'N'9Z4MC<>2,NSK@W;.!\H/@>JY<\@]C`QP%H%(&5<P6ID<8!./DQB(-\
MR/%&%Q#4H(9P6/6"0PL7M`$2(2[T\9YS$<Q!CA\.^O$'$1+40!`#Q&6D`ACC
M_(%!`T@D``8)#KXA!SE.G$`;67M400`?>L#AQ_\;'Q$`A`97',`&'QG4@==8
M*J!A@`\^5-"EEU[Z```]5ZI0`XJP8-""+\YMA\<`3K2!Y!]N./C'DLRP\<`&
M[C#@2T%[%)#!@QRX\$YM$1"A!0Q:V*!%%S2`@$(!!@DG5@$5L*'B'YQVZNF=
M0?92VPP$V/GIIWY4.>180S4QPZNPQGK2E675P&D;-B30#F)YJ?$`DFZ<VFE@
M?F#`"UYG]!)#,VX4RBN6!6PPR@T=/-&"7?RT@T\=%E3@QRO"HAKJLWN0:FJX
M=ZI*JPM2)#'!!$G$Z^Z[5M)J)J=RS)&#>WB9E<<K4X6KAPUZ5G8EC`FPX4:S
M+CR;E!IJ%`&4G[ZLTP?_NS<`(,(*(+V!'[J=^C'NJ*7R`7*Z=:Q:%AH]M$;$
MRR_;,(46.U14IJUWQJ&!<%>>H88(>=@0;+CB3`&`J&3!6(42>L3!L,,J?/'#
M#R%(81=6(LY31`<A</P@'^">+/()2(]5;LEBJUL;&H+XL?#;<2BSA,7]XLR'
M#15@]ZR?3V`P"+IMW/%#RNL"H`41;CO;<P1^Q$'$"BA,4)EV%>-0P@<TV-<&
MBG<RB>+G=RZY`AIE5S3##X*$SCF=K/.A!`LJJR`%"6\\Z$8<<?^+0CMEIC$%
M,[A*<,,,?IH-(PL.5$#"G4/_$5(&&A2A`M;)NG`"`K^W(8<;(A3A\!XW(#Z5
M_Q]8+'&"&MNQB0\+2$``@YW,?/XM'Q4TL`,0613QRWLH36`!``W@`!'`XSD,
M[``%%D`#C+(V#Q6HX0L*V,$+'A`'&W!@"5N(``M4PK^+W4`#(1"",M@@`A.8
M1P738P<.ZI"#!&QA!TOX@`8B((499.0T9ND``A[@H!7$,`%A(0[EXJ*!'33`
M(W[0@@=.()01%8D+"4`"`MCPACJUC0\`(`I,B#(4+791BS=`(I+8L+.CF-&+
M6]Q0!H*6!2ZB1(M<3",.9K""/`3&!A+X00+,T((9!,<Y'*1'.Y12A"HXQ00-
M6$$R/(<".#K2BUU4@Q``Y`<[I``!7-B%([_H@BX(P/\*5EB!%5[#@2MXX)0>
M6``J3[F`*[AR`0OX00560(/7".``(4BE*E6Y2EV>$@$&D,`*+@#+7?(2E:;D
M90-\\$E0"@`+5L``!W[@@!`@(09`L$`$(J`-#0#@"@CX`0$,0,M0CE("`L@`
M+V%YA6.BLI6JS$`MT0E*#%"@E\5$I0QR8(8.B*$#`3!#`,A`A@`,80@!2*A"
M`Y`%,F1AH`'@YT.S8(8L#`&@"47H0K/04(<.0:`Y4"A".;K0A#J4HV3(@1@H
M:@8S?%0,#.7H$+S@48(>E*`%#4`'<L!1B48T"VEPZ$`[\%"%`O2D'R5I2,50
MT9(^=`@%)4,0J&`/K"6%'J+_L@A"W)&A0Q5$1-G953W.P(N,%$0I],`J5NL!
MUC]Q4"P5JX=SX@K7=QPJ(WB@V#KX`U:4)"M9"+G'@4X#R/15I&QY94`:4,C8
M=E#U(BJ@`CM0N`<J:*NQ*+1L9"^K+<ABUK.>;:QF-TM9QEKF(E3E+&9)B]G1
MAG:UL*5"64S[V<FBT+:,[<,/9,"$$>@``%`8@1&@`%PC&$$&``#`"$9P!".,
M``I&8()QC_!;X^J@N3H@KG&=.UPC`,"[T(VN#F1@!!U85[K2_>YPA<M<WY8W
MN\E%+A-ZJ]SMEI>X.OCM$;Z;7"CT]KWYU0$39+!<Z7JWO,(E[A%Z:][LDE<&
MT!TO_X`##``^$$$<XS!1.``$&3C(@0Y@8X,XVB`G9=`A,'`@0FO:``<[_BM"
M2,H##!Z0`E<`A@TP((<@`L,&^\CA#H`!D#+T,*5QP('(((D#B:<DB"8/N15M
M(($3;*#C"+G8CLJP`1&8C&4Z@,=!LA@''_(#"R)\1L=7#DP(@,`!/O@H!0"(
M@@CH(X(H'&#,<<@#`J)@`0L`X0,@P!62X'"!!%``%AD`0@CD5!T;@,$$9/""
M#)*3!RWD*`J8MH`)1."V8BD`TY@.@0^6A"0G6``*KQ@$#4`-ZC9OC@\"0,$&
M`A`!!SR`DKC+-9-LT(`H@.`[<H!!%!3@-SUXP`("\!AXV/^@A"@$(`T`\,$=
M<HT[-YP`#U=`$A^L,`$J3(`&;(B!"C3@##_8H`9F8<$,^E"`(XW9#Q9@@`E0
M]($BG&`0>7@#`EPP@PFH0PPK\$,/GC"#)F2D"C-`P9?WS0`6L*`).,C!D0=1
M`2JP8!!\<`,(\%&%CE>A`5-R`Q$BP(`"H*$G"HC?ICCEH#P$004BK-,#\$"%
M"$2%!U2X\XEVP((-J:,,(#A5&7#@@87E@0836(D"8*`!/&B`>6P@.0!@,P`&
M1"`%WW)#%'#`.#^$P`5/B%\;;J""*Z1``&*H@@@$(8`*7*$)+0"!#V[-ASB`
M80T3$(``.!`&'&#A._13`0LZY0;_`Z@@!Q5(O`^Z@*<*M*`*!B#!#UJ0`TW]
MS5,H"@(#'+"I+J"D"#OPPQ=4T&;P$*$`:Y"!!"0@!C4`0>A$7Y@?)!"&-7#!
M!4J0`0.>[K:H,\`#$5*""Y(``DHF@.N<^OH30O<&()RA`&1``@AZ`!+PY($"
M:VB!$Y;Q!SGX`?L%X``NZ\""%/#(#Q40/.$-SP)IU2`!`O@R%IAX@AHLDP2#
M:,.I,K_YSJ=F`F&``3Q`>F`&`@Q0!EUP#@\``58`>T7G#-S6!!G@%!:``^36
M>R3G`7``!Q`P`W'G(_`F;YQR!=:#(F!3`5$@!2Q0!"Z0`QG@!\N@!]B7!"D`
M&$KB!V``_W&NLA$)0&)3T`;I-WB<4GC/T0)&V`$8`!YPP`<O,``MT`2%%`'B
ML'(AXP>:QWF<T@5XD`0(D!D#0`4<X`=R``<9H`)F0&(>(B<.N#!M0`-2X`(P
ML`5-L7MUX@:^IX%L@`!%4`("D"()P``U4$4?X`)E\#ESP`%>\0,Q@`94$`/,
M,&9W%P9=H&-N\`9WQP(Z\`$0\03DL#E!N'XJ4`89``(<X`,P(&0I<``<P`$.
M$`554`2_<GE5>(6=]WPD$`%-D`0J4#)O8``,@`8TP`P'@`1*<"HE@`-7T#A^
MX(9KH`4I\`0%<8%W$P%]``48H`0GH`(R<(K.(P-J@`8@,`81@/\#7O`']D$$
M7(`#`%!+NJ(``-)C%`!W/.0CWG<!33`!2#*!+#`E=I1^5;`PYF!XH@@!&<`!
M5E`[J5(`=9`!/0`!4J`&`@`'#P`&%Y`'YH`B;4"+,L<`20`'(#`!?G(D?[`,
M+>`""F`%$#`!1?`!=Z('7?`#%#!TH;<D`A`&38!_%Y`R"M`:=U,#&E$$^L`#
M5O`Y-H`!3P`,P5$'/_`1;R`X3:`&KU)R!/`&2G)]:Q`&-5:5.'B/RZ`F-_DY
M09@ZQ;(2+@`Q:F`!4Z(%;&`"`N%'13``XG``=5``;9`"4*8'FH<`&1<'#Y`:
M?@`'")`4I4('#B($!<``,P"4-=`#<M+_!A#0`G5P``Z0;"#1`R]``:Q`!`<@
M!`8`/'F@3D+0``YP`#T@ABBB)!(`!@J@`%<``ODA("=F`!\`$"$@`6VS#!(0
M3D1@1WZ`.#0`!B\P"%KP`PW0!3W&!R30`!<0#A_1!4+PG$+@`$(``>;XESUP
M`%"0`#+P`RG@(2D@`Q-@`TLX<02``%9@,G?C`")`#G,`!A[@!$AB!^/@`Q[P
M)"^`=794ES!9:>+Y+]]A`__B(?(!"P!"8BC"!G.@$][G(""F952F!Z<HH+4#
M!W;`!E,P)6B29P/S+P`2#B*F)-618A\Q1FR@!20&-G]@`W%C@KL9@VT``VU`
M!';0-GZP`B;P(0%$EG_X\2%U@A\Z,6:@T`I()B>P,`=$H&UO,`=M,*.!```[
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
