Unassociated Document
 

 
 
 
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 22, 2010

Cavco Industries, Inc.
(Exact name of registrant as specified in its charter)

Delaware
000-08822
56-2405642
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)



1001 North Central Avenue, Suite 800, Phoenix, Arizona
85004
(Address of principal executive offices)
(Zip Code)
   

Registrant's telephone number including area code: (602) 256-6263


Not applicable
(Former name or former address if changed from 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))

 
 
 
 
Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On March 22, 2010, the Compensation Committee of the Board of Directors of Cavco Industries, Inc., a Delaware Corporation, approved base salaries for executive officers Joseph H. Stegmayer, Chairman, Chief Executive Officer and President;  and Daniel L. Urness, Chief Financial Officer, Vice President and Treasurer.  The annual base salaries for the fiscal year ending March 31, 2011 for Messrs. Stegmayer and Urness will be $300,000 and $190,000 respectively.
 

 
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.

 
  CAVCO INDUSTRIES, INC.  
     
       
 
By:
/s/ James P. Glew  
    James P. Glew, Secretary   
       

Date: March 25, 2010