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): May 16, 2007

  

  
MOHAWK INDUSTRIES, INC.
(Exact name of registrant as
  specified in its charter)


  
 
 
  
  
Delaware

  (State or Other 

  Jurisdiction of

  Incorporation)
  
  
  
01-19826
(Commission File

  Number)
  
  
  
52-1604305
(IRS Employer

  Identification No.)
  
 
 
  
  
 
  
  
  
 
  
  
  
 
  
 
 
  
  160 South Industrial Blvd., Calhoun, Georgia
  
      
30701
 
 
  
  (Address of Principal Executive Offices)
  
      
 (Zip Code)
 
 
  
  
 
  
Registrant's telephone number, including area
  code (706) 629-7721
  

  __________________________________________________________________________________

  (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 communication
        pursuant to Rule 425 under Securities Act (17 CFR 230.425)

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

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

  
       o Pre-commencement
        communications pursuant to Rule 13e-4(c) under the Exchange Act CFR
        240.17R 240.13e-4(c))
  
 
  
 


















Item 5.02  Departure of Directors or Principal
Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.





   At
the 2007 Annual Meeting of Stockholders held on May 16, 2007, the stockholders
of Mohawk Industries, Inc. (the "Company") approved the
2007 Incentive Plan (the "2007 Plan").  Employees, officers, directors and
consultants selected by the Compensation Committee of the Company's Board of
Directors are eligible to participate in the 2007 Plan, including our principal
executive officer, principal financial officer and our other named executive
officers.  A total of 3,200,000 shares of the Company's common stock are
reserved and available for issuance pursuant to awards granted under the 2007
Plan.  A description of the material terms of the 2007 Plan was included
in the Company's Definitive Proxy Statement on Schedule 14A (File No. 001-13697)
as filed with the Securities and Exchange Commission on April 9, 2007. 





Item 9.01 Financial Statements and Exhibits.  





d)       
Exhibits: 




99.1     
Mohawk Industries, Inc. 2007 Incentive Plan (incorporated herein by reference to
Appendix A of the Company's Definitive Proxy Statement on Schedule 14A (File No.
001-13697) filed with the Securities and Exchange Commission on April 9, 2007).





 





 







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.




 
  
  
                                                                                                            Mohawk
  Industries, Inc.
  
 
 
  

                                                                                                          
  

  
 
 
  
  
                 
  Date: May 18, 2007                                               By:
   
  /s/ THOMAS  J. KANUK
  
 
 
  
  
                                                                                                                 
  Thomas J. Kanuk
  
 
 
  
  
                                                                             
  V.P.  Corporate Controller and Chief Accounting Officer