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<ACCESSION-NUMBER>0001144204-08-035996
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>1
<PERIOD>20080528
<ITEMS>1.01
<FILING-DATE>20080620
<DATE-OF-FILING-DATE-CHANGE>20080619
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>DREW INDUSTRIES INC
<CIK>0000763744
<ASSIGNED-SIC>3714
<IRS-NUMBER>133250533
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
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<FILM-NUMBER>08908505
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<BUSINESS-ADDRESS>
<STREET1>200 MAMARONECK AVE
<CITY>WHITE PLAINS
<STATE>NY
<ZIP>10601
<PHONE>9144289098
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<STREET1>200 MAMARONECK AVE
<CITY>WHITE PLAINS
<STATE>NY
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<TYPE>8-K
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<FILENAME>v117868_8k.htm
<TEXT>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>UNITED
                STATES SECURITIES AND EXCHANGE COMMISSION</strong></font></div>
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                DC 20549</strong></font></div>
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                8-K</strong></font></div>
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                REPORT</strong></font></div>
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                1934</strong></font></div>
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                of Report (Date of earliest event reported): May 28,
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                  Mamaroneck Avenue, White Plains, New York</strong></font></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">N/A</font></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Former
                name or former address, if changed since last report)</font></div>
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</font>Written
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</font>&#160;Pre-commencement
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      1.01</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Entry
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
      accordance with Registrant&#8217;s previously announced executive succession plan,
      effective May 28, 2008, Leigh J. Abrams, President and Chief Executive Officer
      of Registrant and a Director, who will continue as Chief Executive Officer
      and a
      Director, was succeeded as President by Fredric M. Zinn, formerly Executive
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      President and Chief Financial Officer. Mr. Zinn was also appointed a Director
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.
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      effective as of January 1, 2009. Mr. Abrams&#8217; compensation arrangement for 2008
      will remain unchanged. </font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Compensation Committee approved for Mr. Zinn, in his capacity as President,
      base
      salary at an annualized rate of $375,000 commencing May 28, 2008. For 2008,
      Mr.
      Zinn&#8217;s bonus will be discretionary. The Compensation Committee and Mr. Zinn are
      in the process of developing a salary and performance-based incentive
      compensation plan for 2009-2011. It is expected that the compensation plan
      will
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      effective.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Joseph
      S.
      Giordano III, formerly Corporate Controller and Treasurer, succeeded to the
      position of Chief Financial Officer, and will continue to serve as Treasurer.
      The Compensation Committee approved for Mr. Giordano, in such capacities, base
      salary at an annualized rate of $210,000 commencing May 28, 2008. Mr. Giordano
      will also receive a discretionary bonus, based primarily on the effectiveness
      with which he discharges his responsibilities. The Compensation Committee does
      not link compensation of Registrant&#8217;s financial executives to earning levels
      because it believes that financial executives should be totally objective in
      recording and reporting financial information about Registrant. </font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Christopher
      L. Smith, formerly Assistant Controller of Registrant succeeded to the position
      of Corporate Controller. The Compensation Committee approved for Mr. Smith,
      in
      such capacity, base salary at an annualized rate of $140,000 commencing May
      28,
      2008. Mr. Smith will also receive a discretionary bonus, based primarily on
      the
      effectiveness with which he discharges his responsibilities. </font></div>
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      to the requirements of the Securities and Exchange Act of 1934, Registrant
      has
      duly caused this report to be signed on its behalf by the undersigned hereunto
      duly authorized.</font></div>
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            <td>&#160;</td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">By:&#160;&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: "><strong><em>/s/
              Fredric M. Zinn </em></strong></font></td>
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              <hr style="COLOR: black" align="left" noshade size="2" width="80%"><font size="2">Fredric
              M. Zinn </font></td>
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            <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: "><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dated:
              June 19, 2008&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 201pt">&#160;</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font></font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">President
              </font></td>
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