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<SEC-DOCUMENT>0000891092-05-000175.txt : 20050131
<SEC-HEADER>0000891092-05-000175.hdr.sgml : 20050131
<ACCEPTANCE-DATETIME>20050131165455
ACCESSION NUMBER:		0000891092-05-000175
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20050125
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20050131
DATE AS OF CHANGE:		20050131

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MARINE PRODUCTS CORP
		CENTRAL INDEX KEY:			0001129155
		STANDARD INDUSTRIAL CLASSIFICATION:	SHIP & BOAT BUILDING & REPAIRING [3730]
		IRS NUMBER:				582572419
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-16263
		FILM NUMBER:		05562439

	BUSINESS ADDRESS:	
		STREET 1:		2170 PIEDMONT ROAD NE
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30324
		BUSINESS PHONE:		4043212140

	MAIL ADDRESS:	
		STREET 1:		2170 PIEDMONT ROAD NE
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30324
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>e20362_8k.txt
<DESCRIPTION>FORM 8-K
<TEXT>

================================================================================

                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 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): January 25, 2005

                           MARINE PRODUCTS CORPORATION
             (Exact name of registrant as specified in its charter)

                                   ----------

          Delaware                       1-6263                  58-2572419
(State or Other Jurisdiction    (Commission File Number)        (IRS Employer
      of Incorporation)                                      Identification No.)

                 2170 Piedmont Road, NE, Atlanta, Georgia 30324
               (Address of principal executive office) (zip code)

       Registrant's telephone number, including area code: (404) 321-7910

      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):

|_|   Written communications pursuant to Rule 425 under the Securities Act (17
      CFR 230.425)

|_|   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)

|_|   Pre-commencement communications pursuant to Rule 14d-2(b) under the
      Exchange Act (17 CFR 240.14d-2(b))

|_|   Pre-commencement communications pursuant to Rule 13e-4(c) under the
      Exchange Act (17 CFR 240.13e-4(c))

================================================================================


<PAGE>

Item 1.01. Entry into a Material Definitive Agreement

On January 25, 2005, Mr. Bill J. Dismuke was named to the Board of Directors of
the Registrant and will be compensated on the same basis as the other directors.
See item 5.02 below, which is hereby incorporated by reference.

Item 5.02. Departure of Director or Principal Officers; Election of Directors;
Appointment of Principal Officers.

Election of Director

On January 25, 2005, the Board of Directors of the registrant added Bill J.
Dismuke as a Class III Director effective January 25, 2005. Mr. Dismuke will be
compensated on the same basis as the other directors.

Mr. Dismuke, 68, is the retired President of Edwards Baking Company. Mr. Dismuke
serves as a director of Rollins, Inc., a position he has held since 1984, and
was recently appointed as a director of RPC, Inc. Mr. Dismuke has not been
appointed to any committee of the Board of Directors.

Item 9.01  Financial Statements and Exhibits.

      (c)   Exhibits.

Exhibit 99 - Press release dated January 31, 2005.


                                      -2-
<PAGE>

                                   SIGNATURES

      Pursuant to the requirements of the Securities Exchange Act of 1934,
Marine Products Corporation has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.

                                                     Marine Products Corporation

Date: January 31, 2005                               /s/ BEN M. PALMER
                                                     ---------------------------
                                                     Ben M. Palmer
                                                     Vice President,
                                                     Chief Financial Officer and
                                                     Treasurer


                                      -3-

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>e20362ex_99.txt
<DESCRIPTION>PRESS RELEASE
<TEXT>

                                                                      Exhibit 99

[LOGO] MARINE PRODUCTS
       Corporation

FOR IMMEDIATE RELEASE

        Marine Products Corporation Announces Appointment of New Director

ATLANTA, January 31, 2005 -- Marine Products Corporation (AMEX: MPX) today
announced that its Board of Directors elected Bill J. Dismuke to serve as a
Director effective January 25, 2005. Mr. Dismuke, 68, is the retired President
of Edwards Baking Company. Dismuke also serves as a Director of Rollins, Inc.
and RPC, Inc.

Richard A. Hubbell, RPC's Chief Executive Officer, stated, "We are pleased to
have Bill join Marine Products Corporation's Board. Bill has broad and
successful experience in a number of service and manufacturing industries and
his presence will enhance the Board's ability to provide diligent oversight to
the Company's activities and future direction."

Marine Products is a leading manufacturer of fiberglass boats, including
Chaparral pleasure boats and Robalo sport fishing boats. Marine Products
Corporation's investor Web site can be found on the Internet at
http://www.marineproductscorp.com.

For information about Marine Products Corporation please contact:

BEN PALMER
Chief Financial Officer
404.321.7910

JIM LANDERS
Corporate Finance
404.321.2162
irdept@marineproductscorp.com

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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