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):

March 15, 2005

 

SUPREME INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

P.O. Box 237

2581 E. Kercher Road

Goshen, Indiana 46528

(Address of principal executive offices) (Zip Code)

 

 

Registrant’s telephone number, including area code:  (574) 642-3070

 

 

 

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))

 

 

 

Section 5- Corporate Governance and Management

 

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

 

(d)                                 The Board of Directors of Supreme Industries, Inc. (the “Company”) has elected Arthur M. Borden as a member of the Company’s Board of Directors and as a member of the Company’s Audit Committee effective March 15, 2005, to succeed Rice M. Tilley, Jr., who resigned as a member of the Company’s Board of Directors and as a member of the Audit Committee effective February 21, 2005.  There is no arrangement or understanding between Mr. Borden and the Company or any of its representatives pursuant to which Mr. Borden was selected as a director except an agreement for the payment of the standard directors’ fees.

 

 

SIGNATURES

 

                                                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.

 

					SUPREME INDUSTRIES, INC.
Date: March 15, 2005		By:	/s/ Robert W. Wilson
				Robert W. Wilson
				Executive Vice President, Treasurer, Chief Financial Officer and Director (Principal Financial and Accounting Officer)
				(Signing on behalf of the Registrant and as Principal Financial Officer)