================================================================================
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): December 2, 2004
---------------------------------
CHROMCRAFT REVINGTON, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
--------------------------------
Delaware 1-13970 35-1848094
(State or other jurisdiction of (Commission (IRS Employer
incorporation) File Number) Identification No.)
1100 North Washington Street
Delphi, Indiana 46923
(Address of Principal Executive Offices, including Zip Code)
(765) 564-3500
(Registrant's Telephone Number, Including Area Code)
--------------------------------
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))
================================================================================
ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
Michael E. Thomas has advised the Board of Directors of Chromcraft
Revington, Inc. (the "Company") that he will retire as the Company's Chairman,
President and Chief Executive Officer effective immediately following the 2005
annual meeting of stockholders, which will be held on May 4, 2005.
Mr. Thomas will become 63 years old in January, 2005. He has served as
the Company's President and Chief Executive Officer since 1992 and as the
President of Peters-Revington Corporation, a subsidiary of the Company, from
1981 until 1996.
The Nominating and Corporate Governance Committee of the Board of
Directors has begun the process to identify successor CEO candidates.
* * *
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date: December 8, 2004
CHROMCRAFT REVINGTON, INC.
By: /s/ Frank T. Kane
-------------------------------
Frank T. Kane
Vice President - Finance and
Chief Financial Officer
3