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):
January 19, 2005
Wabash National Corporation
(Exact name of registrant as specified in its charter)
Delaware 1-10883 52-1375208
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(State or other (Commission (IRS Employer
jurisdiction File No.) Identification No.)
of incorporation)
1000 Sagamore Parkway South, Lafayette, Indiana 47905
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:
(765) 771-5310
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Not applicable
(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))
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.02. Departure of Director or Principal Officers; Election of Directors;
Appointment of Principal Officers.
(d) On January 19, 2005, Wabash National Corporation issued a press release
announcing the appointment of Larry J. Magee to the Company's Board of Directors
on January 19, 2005. The press release is attached hereto as Exhibit 99.1 and
incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
99.1 Wabash National Corporation press release dated January 19, 2005.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned thereunto duly authorized.
WABASH NATIONAL CORPORATION
Date: January 19, 2005 By: /s/ Robert J. Smith
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Robert J. Smith
Senior Vice President and Chief Financial
Officer
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EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION
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99.1 Wabash National Corporation Press Release
dated January 19, 2005
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