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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): May 13, 2005

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

(Exact Name of Registrant as Specified in Its Charter)

         
California
(State or Other Jurisdiction
of Incorporation) 		  1-6615
(Commission File Number) 		  95-2594729
(IRS Employer
Identification No.)
     
7800 Woodley Avenue, Van Nuys, California
(Address of Principal Executive Offices) 		  91406
(Zip Code)

Registrant’s Telephone Number, Including Area Code: (818) 781-4973

N/A
(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 (see General Instruction A.2 below):

     
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 Principal Officers; Election of Directors; Appointment of Principal Officers.

On May 13, 2005, Superior Industries International, Inc. (the “company”) announced that Michael J. Joyce has been appointed to the company’s Board of Directors, filling an existing vacancy. Most recently, Mr. Joyce was President and CEO of Optimal Wheel, a manufacturer of automotive wheel and non-wheel products with more that 1,000 employees in Mexico and the U.S.

The company’s Board of Directors will decide on new committee assignments in the coming weeks in light of the appointment of Mr. Joyce to the company’s Board of Directors.

The company issued a press release on May 13, 2005 regarding Mr. Joyce’s appointment, a copy of which is attached as Exhibit 99.1 to this current report.

Item 9.01 Financial Statements and Exhibits

(c)   Exhibits

  99.1   Press release dated May 13, 2005, issued by Superior Industries International, Inc. announcing the appointment of a new member of the company’s Board of Directors.

 

 

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.

         
  SUPERIOR INDUSTRIES INTERNATIONAL, INC.  
  (Registrant)
 
 		  
Date: May 19, 2005
 		    
  /s/ R. Jeffrey Ornstein    
  R. Jeffrey Ornstein  
  Vice President and Chief Financial Officer