UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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) July 31, 2007
NATIONAL R.V. HOLDINGS, INC.
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(Exact name of registrant as specified in its charter)
Delaware 001-12085 33-0371079
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(State or other jurisdiction (Commission File No.) (I.R.S. Employer
of incorporation) Identification No.)
100 West Sinclair Street
Perris, California 92571
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(Address of principal executive offices and zip code)
Registrant' s telephone number, including area code: (951) 436-3000
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):
[ ] 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 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.
Effective July 31, 2007, Michael Gorin was appointed to the Board of Directors
of National R.V. Holdings, Inc. (the "Company"). Mr. Gorin will serve as a Class
III Director with a term expiring at the Company's annual meeting of
stockholders to be held in 2009. Mr. Gorin was also appointed Chairman of the
Audit Committee of the Board of Directors.
The press release announcing the appointment of Mr. Gorin is attached as Exhibit
99.1.
ITEM 9.01(d). FINANCIAL STATEMENTS AND EXHIBITS
99.1 Press Release of National R.V. Holdings, Inc. dated August 6, 2007.
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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, thereto duly authorized.
NATIONAL R.V. HOLDINGS, INC.
By: /s/ Thomas J. Martini
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Thomas J. Martini
Chief Financial Officer
Date: August 6, 2007
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