Form 8-K

 

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): November 25, 2003

 

 

American Woodmark Corporation®

(Exact name of registrant as specified in its charter)

 

Virginia   0-14798   54-1138147

(State or other jurisdiction

of incorporation or organization)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

3102 Shawnee Drive, Winchester, Virginia   22601
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (540) 665-9100

 

American Woodmark Corporation

 

ITEM 5.   OTHER EVENTS

 

On November 25, 2003, the Registrant announced a quarterly cash dividend of $0.05 per share to be paid on December 22, 2003 to shareholders of record on December 8, 2003. The press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

 

ITEM 7.   FINANCIAL STATEMENTS AND EXHIBITS

 

(C) Exhibits.

 

99.1

    The Registrant’s Press Release dated November 25, 2003.

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 thereunto duly authorized.

 

AMERICAN WOODMARK CORPORATION

(Registrant)

/s/    Dennis M. Nolan, Jr.        

      

/s/    Kent B. Guichard        

Dennis M. Nolan, Jr.

Corporate Controller

      

Kent B. Guichard

Senior Vice President, Finance and

Chief Financial Officer

Date: November 25, 2003

      

Date: November 25, 2003

Signing on behalf of the

registrant and as principal

accounting officer

      

Signing on behalf of the

registrant and as principal

financial officer

 

EXHIBIT INDEX

 

Exhibit
Number
   

Exhibit

99.1

    The Registrant’s Press Release dated November 25, 2003