Form 8-K

 

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): April 25, 2005

 


 

Huttig Building Products, Inc.

(Exact name of registrant as specified in its charter)

 


 

Delaware   001-14982   43-0334550

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(I.R.S. Employer

Identification No.)

 

555 Maryville University Dr., Suite 240, St. Louis, MO   63141
(Address of principal executive offices)   (Zip code)

 

Registrant’s telephone number, including area code: (314) 216-2600

 

Former name or former address, if changed since last report: Not Applicable

 


 

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:

 

¨ 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.

 

Effective April 25, 2005, Alan S. J. Durant retired from the Board of Directors of Huttig Building Products, Inc. Steven A. Wise was elected to the Company’s Board of Directors on April 25, 2005 to fill the Board position created by Mr. Durant’s retirement. A copy of the press release announcing the election of Mr. Wise is attached hereto as Exhibit 99.1.

 

Item 9.01 Financial Statements and Exhibits.

 

  (c) Exhibits.

 

Exhibit No.

  

Description


99.1    Press Release dated April 25, 2005.

 


 

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.

 

       

Huttig Building Products, Inc.

(Registrant)

Date: April 28, 2005

     

/s/ Jon P. Vrabely

       

Name: Jon P. Vrabely

       

Title: Vice President - Operations

 


 

EXHIBIT INDEX

 

Exhibit No.

  

Description


99.1    Press Release dated April 25, 2005.