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): October 14, 2008
 

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 Principal Officers; Election of Directors; Appointment of Principal Officers

 
a)
Reference is made to the press release dated October 14, 2008, the text of which is attached hereto as Exhibit 99.1, for a description of the events reported pursuant to this Form 8-K.

Item 9.01
Financial Statements and Exhibits

Exhibits

 
99.1
Press Release dated October 14, 2008
 
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/ Joseph S. Giordano III
 
Joseph S. Giordano III
 
Chief Financial Officer and Treasurer
 
Dated: October 16, 2008
 
 
2