form8k_040309.htm
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): April 3, 2009
PGT,
Inc.
(Exact
name of Registrant as Specified in its Charter)
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Delaware
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000-52059
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20-0634715
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(State
or other jurisdiction
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(Commission
File
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(IRS
Employer
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of
Incorporation)
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Number)
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Identification
No.)
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1070
Technology Drive, North Venice, Florida, 34275
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(Address
of Principal Executive Offices, Including Zip
Code)
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(941)
480-1600
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(Registrant's
Telephone Number, Including Area
Code)
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N/A
(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:
[ ] 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
8.01. Other Events.
The 2009
Annual Meeting of Stockholders of PGT, Inc. (the “Company”) will be
held on Tuesday, May 12, 2009 at 12:00 p.m. eastern time
at the Roosevelt Hotel, Madison Avenue at 45th Street, New York, New
York. At the 2009 annual meeting, stockholders will be asked to
elect three directors to the Board of Directors, each for a three-year term; and
ratify the appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for the 2009 fiscal year.
The date of the Company's 2009 annual meeting of stockholders is more than
thirty days before the anniversary date of our 2008 annual meeting of
stockholders, which was held on July 23, 2008. To accommodate the change
in the date of the annual meeting, the Company is changing the deadline for
proposing actions for consideration at the 2009 annual
meeting. Proposals that our stockholders wish to have included
in our proxy statement and form of proxy for the 2009 annual meeting of
stockholders must be received by the Company no later than the close
of business on April 14, 2009 and must otherwise comply with the
requirements of Rule 14a-8 under the Exchange Act. Proposals by
stockholders to bring business before the 2009 annual meeting that are
not included in the Company's proxy statement pursuant to Section
14a-8 must be received by the Company no later than the close of
business on April 14, 2009. Such notice must contain certain
information about the business the stockholder seeks to bring
and about the stockholder who proposes the business as more fully described
in the Company's bylaws.
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.
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PGT,
Inc.
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By:
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/s/ Mario Ferrucci III
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Name:
Mario Ferrucci III
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Title:
Vice President and General Counsel
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Dated:
April 3, 2009
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