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): September 7, 2007
 
DREW INDUSTRIES INCORPORATED
(Exact name of registrant as specified in its charter)
 
Delaware
0-13646
13-3250533
     
(State or other jurisdiction
(Commission File Number)
(I.R.S. Employer
of incorporation)
  
Identification No.)
 
200 Mamaroneck Avenue, White Plains, New York
10601
 
  
(Address of principal executive offices)
(Zip Code)
 
Registrant's telephone number, including area code:
(914) 428-9098
 
N/A
(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 (see General Instruction A.2. below):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12(b) 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.

On September 7, 2007, the Company commenced a formal compensation arrangement with Scott T. Mereness, Chief Operating Officer of Lippert Components, a subsidiary of the Company, as set forth on Exhibit 10.1. The compensation arrangement is for the period August 1, 2007 to December 31, 2007.

Item 9.01
Financial Statements and Exhibits
 
Exhibits

 
10.1
Memorandum to Scott T. Mereness from the Compensation Committee of the Board of Directors

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
     
 
DREW INDUSTRIES INCORPORATED
 
 		  
 		  
(Registrant)
 
  By:   /s/ Fredric M. Zinn
 
Fredric M. Zinn
 
Executive Vice President and
Chief Financial Officer
   
Dated: September 7, 2007 
  
 
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