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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 23, 2005

Wabash National Corporation

(Exact name of registrant as specified in its charter)
         
Delaware   1-10883   52-1375208

 
(State or other   (Commission   (IRS Employer
jurisdiction   File No.)   Identification No.)
of incorporation)        
     
1000 Sagamore Parkway South, Lafayette, Indiana
47905

 
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code:
(765) 771-5310


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:

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))



 


 

INFORMATION TO BE INCLUDED IN THE REPORT

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

  (b)   On March 23, 2005, Mr. Ludvik F. Koci notified Wabash National Corporation that he was resigning his position on the Board of Directors effective May 12, 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: March 23, 2005  By:   /s/ Robert J. Smith    
    Robert J. Smith   
    Senior Vice President and Chief Financial Officer   
 

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