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): August 24, 2000
DMI FURNITURE, INC.
(Exact name of registrant as specified in charter)
Kentucky 0-4173 41-0678467
(State or other (Commission File Number) (IRS Employer
jurisdiction or Identification
incorporation) No.)
One Oxmoor Place
101 Bullitt Lane
Louisville, Kentucky 40222
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:(502)426-4351
N/A
(Former name or former address
if changed since last report.)
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5. Other Events
On August 24, 2000, DMI Furniture, Inc. announced that
its board of directors has approved an amendment to its by-laws.
The amendment adds new by-law sections establishing procedures
for the introduction of business at stockholder meetings, and the
nomination of directors. The new provisions require stockholders
to deliver written notice of proposed business and director
nominations to the Company not less than 60 and not more than 90
days before stockholder meetings.
The Board has also set the date for the next annual meeting
of DMI's stockholders for December 15, 2000 at 10:00 AM at The
Brown Hotel in Louisville. The record date for stockholders to
vote on matters brought before the meeting was set for November
1, 2000. The Company's press release dated August 24, 2000 is
attached as Exhibit 99 to this report.
Item 7. Financial Statements, Pro Forma Financial Information
and Exhibits.
(a) Financial Statements of Businesses Acquired.
Not Applicable.
(b) Pro Forma Financial Information.
Not Applicable.
(c) Exhibits.
3 Amended and Restated Bylaws
99 Press Release dated August 24, 2000.
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 thereunto duly authorized.
DMI FURNITURE, INC.
By: /s/Joseph G. Hill
Joseph G. Hill
Vice President, Finance Chief
Financial Officer
Date: August 31, 2000
