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) August 21, 2006
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.)
3411 N. PERRIS BOULEVARD
PERRIS, CALIFORNIA 92571
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(Address of principal executive offices and zip code)
Registrant's telephone number, including area code: (951) 943-6007
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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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
Effective August 21, 2006, Robert B. Lee resigned from the Board of Directors of
National R.V. Holdings, Inc. (the "Company"). Mr. Lee submitted a letter to the
Company's Board of Directors, attached as an exhibit to this Form 8-K, citing
the reasons for his resignation.
The Company disagrees with the contents of Mr. Lee's letter attached as an
exhibit to this Form 8-K.
No later than the day that the Company files this Form 8-K with the Securities
and Exchange Commission (the "SEC"), the Company will provide Mr. Lee with a
copy of the disclosures that it is making herein and inform him that he has the
opportunity to furnish the Company as promptly as possible with a letter
addressed to the Company stating whether he agrees with the statements made by
the Company herein and, if not, stating the respects in which he does not agree.
Any such letter received by the Company from Mr. Lee will be filed with the SEC
as an exhibit by an amendment to this Form 8-K within two business days after
receipt thereof by the Company.
ITEM 9.01(C). FINANCIAL STATEMENTS AND EXHIBITS
99.1 Letter of Robert B. Lee to the Company's Board of Directors dated August
21, 2006.
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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 25, 2006
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