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 20, 2006



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

 

 

 

 

 

Not applicable

(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 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))

 

 




American Woodmark Corporation

ITEM 8.01   OTHER EVENTS

          On November 20, 2006, the Registrant announced that its board of directors authorized a new stock repurchase program aggregating $50 million.  The press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

ITEM 9.01   FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits.

     99.1     The Registrant’s Press Release dated November 20, 2006.



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/ Jonathan H. Wolk

 

 

 

/s/ James J. Gosa


 

 

 


Jonathan H. Wolk

 

 

 

James J. Gosa

Vice President and
Chief Financial Officer

 

 

 

Chairman &
Chief Executive Officer

 

 

 

 

 

 

 

 

 

 

Date: November 20, 2006

 

 

 

Date: November 20, 2006

 

 

 

 

 

Signing on behalf of the registrant and as principal financial officer

 

 

 

Signing on behalf of the registrant and as principal executive officer