================================================================================ 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): February 9, 2004 NORTH AMERICAN GALVANIZING & COATINGS, INC. -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) DELAWARE 1-3920 71-0268502 -------------------------------------------------------------------------------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 2250 EAST 73RD STREET, OKLAHOMA 74136-6832 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (Registrant's telephone number, including area code): (918) 494-0964 NOT APPLICABLE -------------------------------------------------------------------------------- (Former name or former address, if changed since last report.) ================================================================================ ITEM 5. Other Events On February 9, 2004, the Company issued a press release in the form attached hereto as Exhibit 99.1 announcing the resignation of Mark E. Walker from the Company's Board of Directors and the appointment of incumbent Director Joseph J. Morrow to fill the resulting unexpired term on the Audit Committee. 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. Date: February 9, 2004 North American Galvanizing & Coatings, Inc. By: /s/ Paul R. Chastain ------------------------------------------ Paul R. Chastain Vice President and Chief Financial Officer EXHIBIT INDEX Exhibit No. Description ----------- ----------- 99.1 Press release, dated February 9, 2004, of North American Galvanizing & Coatings, Inc.