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): November 12, 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 12, 2008, the Compensation Committee of the Board of Directors, approved the grant of options to purchase 12,500 shares of common stock for each non-employee Director effective December 15, 2008. The exercise price will be equal to the closing price on the New York Stock Exchange on December 12, 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 
 
Dated: November 19, 2008
 
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