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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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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 3, 2004

 

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American Woodmark Corporation^®

(Exact name of registrant as specified in its charter)

 

 

Virginia (State or other jurisdiction of incorporation or organization)

0-14798 (Commission File Number)

54-1138147 (IRS Employer Identification No.)

 

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

22601 (Zip Code)

 

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

 

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American Woodmark Corporation

 

ITEM 5.

OTHER EVENTS

 

On May 3, 2004, the Registrant issued a press release announcing key organizational changes. The press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

 

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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: May 3, 2004				Date: May 3, 2004
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 May 3, 2004