8-K

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)  June 1, 2004

IMPERIAL INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

Delaware	65-0854631
(State or Other Jurisdiction of Incorporation)	(I.R.S. Employer Identification No.)

1259 Northwest 21st

Pompano Beach, FL  33069

(Address of Principal Executive Office) (Zip Code)

(954) 917-7665

(Registrant’s telephone number, including area code)

Item 5.     Other Events and Regulation FD Disclosure.

On June 1, 2004, Imperial Industries, Inc. (the “Company”) issued a press release announcing the appointment of Stephen C. Brown as President of Just-Rite Supply, Inc, a principal operating subsidiary of Imperial Industries, Inc. A copy of the press release is attached hereto as Exhibit 99.1.

In accordance with procedural guidance from the Securities and Exchange Commission, the information in this Form 8-K and the Exhibit attached to this Form 8-K are being furnished under “Item 5. Other Events.” The information shall not be deemed “filed” for purposes of Section 18 of the Securities and Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly stated by specific reference in such a filing.

Item 7.     Financial Statements and Exhibits.

(c)

Exhibits.

Exhibit No.	Exhibit Description
99.1	Press Release issued by Imperial Industries, Inc. dated June 1, 2004

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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.

	IMPERIAL INDUSTRIES, INC.
Date:  June 1, 2004	By:	/s/ Howard L. Ehler, Jr.
		Howard L. Ehler, Jr. Principal Executive Officer/ Chief Financial Officer

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INDEX TO EXHIBITS

Exhibit No.	Description
99.1	Press Release issued by Imperial Industries, Inc. dated June 1, 2004

EX-99.1

Exhibit 99.1

1259 NW 21 Street

Pompano Beach, FL 33069

NEWS

	FOR MORE INFORMATION: 954-917-7665 HOWARD L. EHLER, JR. EXECUTIVE VICE PRESIDENT
June 1, 2004

IMPERIAL ANNOUNCES MANAGEMENT

CHANGES FOR ITS SUBSIDIARIES

Pompano Beach, FL………Imperial Industries, Inc. (“IPII”) announced today that Stephen C. Brown was appointed President of the Corporation’s subsidiary, Just-Rite Supply, Inc. (“Just-Rite”). Just-Rite operates 10 distribution facilities engaged in the wholesale distribution of the Company’s manufactured products, as well as gypsum, roofing, insulation and other related building materials manufactured by other companies to contractors and sub-contractors.

Mr. Brown has formerly served as President of several major building product companies engaged in the manufacture and distribution of building materials. From 1985 to 1995, Mr. Brown served as President of MacMillan Bloedel Building Materials, a $600 million forest products company. Subsequently, Mr. Brown served as President of Armor Bond Building Products, a manufacturer of vinyl siding products, and Rugby Building Products until its merger with Huttig Building Products. Rugby Building Products, a distributor of millwork products and other related building materials, at the time of its merger with Huttig, had annual sales of approximately $600 million.

S. Daniel Ponce, Imperial’s Chairman of the Board, stated, “We are excited about Mr. Brown joining our Company and bringing his background and expertise to work with our management team to strengthen our Company’s distribution capabilities and enhance our growth prospects.”

Mr. Gary Hasbach, formerly President of Just-Rite, will continue to serve as President of the Company’s other subsidiaries, Premix-Marbletite Mfg. Co. (“Premix”) and Acrocrete, Inc. (“Acrocrete”), both of which are engaged in the manufacture and distribution of stucco and plaster products. Mr. Hasbach had served as President of Just-Rite since April, 2000.

Imperial Industries, Inc., a building products company, sells products throughout the Southeastern United States with facilities in the States of Florida, Georgia, Mississippi and Alabama. The Company is engaged in the manufacturing and distribution of stucco, plaster and roofing products to building materials dealers, contractors and others through its subsidiaries, Premix-Marbletite Manufacturing Co. and Acrocrete, Inc. The Company through its subsidiary, Just-Rite Supply, Inc., is engaged in the distribution of the Company’s manufactured products, as well as gypsum, roofing, insulation and masonry products manufactured by other companies. See our website at www.imperialindustries.com for more information about the Company.

The statements in this press release contain certain forward-looking statements, which are subject to risks and uncertainties. Such statements, including those regarding, among other things, the success of

Page 2 of News Release dated June 1, 2004.

the Company’s sales and marketing efforts, improvements in productivity, the Company’s strategy and future prospects, are dependent on a number of factors, including market conditions and availability of financing, only some of which are within the Company’s control. Actual results could differ materially from those currently anticipated due to a number of factors, including those set forth in the Company’s Securities and Exchange Commission filings under “Risk Factors”.  A more detailed discussion of risks attendant to the forward-looking statements included in this press release are set forth in the “Forward-Looking Statements” section of the Company’s Annual Report on Form 10-K for the year ended December 31, 2003, filed with the Securities and Exchange Commission (“SEC”), and in other reports already filed with the SEC.