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): March 13, 2007
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WMS
INDUSTRIES INC.
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(Exact
name of registrant as specified in its
charter)
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Delaware
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1-8300
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36-2814522
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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800
South Northpoint Blvd., Waukegan, Illinois
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60085
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (847)
785-3000
(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))
Item
5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On
March
13, 2007, WMS Industries Inc. received a letter from Robert
H.
Brust indicating that he is resigning from the Company’s Board of Directors,
effective March 15, 2007. Mr. Brust cited personal reasons for his decision,
including the desire to spend more time with his family. A copy of Mr. Brust’s
resignation letter is filed as Exhibit 99.1 to this Current Report on Form
8-K.
Mr. Brust will not participate in the Company’s director emeritus program. Mr.
Brust joined the Board of Directors in December 2006.
The
Board
of Directors of WMS Industries will now comprise eight members. Effective with
Mr. Brust’s resignation, the Board of Directors elected Mr. Edward Rabin to
serve on the Audit and Ethics Committee of the Board and modified the membership
of the Compensation Committee of the Board. These committees will now
consist of the following members:
Audit
and Ethics Committee
Harold
H.
Bach, Jr. (Chairman)
Edward
W.
Rabin, Jr.
William
J. Vareschi, Jr.
Compensation
Committee
Edward
W.
Rabin, Jr. (Chairman)
Harvey
Reich
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
Exhibits Description
99.1 Letter
dated March 13, 2007 from Robert H. Brust to Louis Nicastro.
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.
WMS
Industries Inc.
/s/
Kathleen J. McJohn
Name: Kathleen
J. McJohn
Title: Vice
President, General Counsel and Secretary
Date:
March 16, 2007