UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K/A (Amendment No. 1)

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported):                                                                                                           April 6, 2015

PGT, Inc.
(Exact name of Registrant as Specified in its Charter)


Delaware
000-52059
20-0634715
(State or other jurisdiction
(Commission File
(IRS Employer
of Incorporation)
Number)
Identification No.)

1070 Technology Drive, North Venice, Florida, 34275
(Address of Principal Executive Offices, Including Zip Code)
 


(941) 480-1600
(Registrant's Telephone Number, Including Area Code)

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:

[  ]    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 8.01.                                Other Events.

PGT, Inc. (the “Company”) is filing this Form 8-K/A to announce that it is changing the location of its 2015 Annual Meeting of Stockholders, which had previously been announced in a Form 8-K filed April 6, 2015.

The Company’s 2015 Annual Meeting of Stockholders (the “Meeting”) will be held at the Hyatt Regency Sarasota, 1000 Boulevard of the Arts, Sarasota, FL 34236.  The date and time of the Meeting has not changed and is still set as May 21, 2015, at 1:30 p.m. local time. 

 
- 2 -

 


 

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.
 
 
PGT, Inc.
     
 
By:
/s/ Mario Ferrucci III
   
Name: Mario Ferrucci III
   
Title: Vice President and General Counsel
Dated: April 21, 2015
   


 
- 3 -