-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WWGWjoh7D7Tg2tqmrRVtcLWLrLz1cI+OkEQN7tudpGuMB/d83/fkPhqgcVROxj13 g288iJkg+xjJdzN4Jd5rKg== 0001169232-02-001029.txt : 20020814 0001169232-02-001029.hdr.sgml : 20020814 20020814181152 ACCESSION NUMBER: 0001169232-02-001029 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020806 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020814 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DREW INDUSTRIES INCORPORATED CENTRAL INDEX KEY: 0000763744 STANDARD INDUSTRIAL CLASSIFICATION: METAL DOORS, SASH, FRAMES, MOLDING & TRIM [3442] IRS NUMBER: 133250533 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13646 FILM NUMBER: 02738182 BUSINESS ADDRESS: STREET 1: 200 MAMARONECK AVE CITY: WHITE PLAINS STATE: NY ZIP: 10601 BUSINESS PHONE: 9144289098 MAIL ADDRESS: STREET 1: 200 MAMARONECK AVE CITY: WHITE PLAINS STATE: NY ZIP: 10601 8-K 1 d02-51519_8k.txt CURRENT REPORT SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Date of Report (Date of earliest event reported): August 6, 2002 DREW INDUSTRIES INCORPORATED Delaware 0-13646 13-325033 (State or other jurisdiction (Commission File Number) (I.R.S. Employer of incorporation) Identification No.) 200 Mamaroneck Avenue, White Plains, New York 10601 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (914) 428-9098 ------------------------------------------------------------- (Former name or former address, if changed since last report) 1 Item 5. Other Events. Reference is made to the voluntarily filed Statements Under Oath of the Chairman of the Audit Committee, the Principal Executive Officer and the Principal Financial Officer of Drew Industries Incorporated, regarding covered reports (as defined in File No. 4-460 of the Securities and Exchange Commission). Item 7. Financial Statements and Exhibits c) Exhibits 99 i) Statement Under Oath of the Chairman of the Audit Committee ii) Statement Under Oath of the Principal Executive Officer iii) Statement Under Oath of the Principal Financial Officer Pursuant to the requirements of the Securities and Exchange Act of 1934, Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized. DREW INDUSTRIES INCORPORATED (Registrant) By: /s/ Fredric M. Zinn ------------------------------------------ Fredric M. Zinn Executive Vice President and Chief Executive Officer Dated: August 13, 2002 2 EX-99 3 d02-51519_ex99.txt CERTIFICATION OF FINANCIALS Exhibit 99 Statement Under Oath of Principal Executive Officer and Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings I, Edward W. Rose, III, Chairman of the Audit Committee, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Drew Industries Incorporated except as corrected or supplemented in a subsequent covered report: a) No covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and b) no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": a) The Annual Report on Form 10-K filed for the year ended December 31, 2001 of Drew Industries Incorporated; b) all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Drew Industries Incorporated filed with the Commission subsequent to the filing of the Form 10-K identified above; and c) any amendments to any of the foregoing. Subscribed and sworn to before me this 6th day of /s/ Edward W. Rose, III August 2002. /s/ Nancy Meinershagen, Notary Public Date: August 6, 2002 My Commission Expires: Exhibit 99 STATEMENT UNDER OATH OF PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Fredric M. Zinn, principal financial officer, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Drew Industries Incorporated except as corrected or supplemented in a subsequent covered report: a) No covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and b) no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": a) The Annual Report on Form 10-K filed for the year ended December 31, 2001 of Drew Industries Incorporated; b) all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Drew Industries Incorporated filed with the Commission subsequent to the filing of the Form 10-K identified above; and c) any amendments to any of the foregoing. Subscribed and sworn to before me this 6th day of /s/ Fredric M. Zinn August 2002. /s/ Harvey F. Milman, Notary Public Date: August 6, 2002 My Commission Expires: Exhibit 99 STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Leigh J, Abrams, principal executive officer, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Drew Industries Incorporated except as corrected or supplemented in a subsequent covered report: a) No covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and b) no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": a) The Annual Report on Form 10-K filed for the year ended December 31, 2001 of Drew Industries Incorporated; b) all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Drew Industries Incorporated filed with the Commission subsequent to the filing of the Form 10-K identified above; and c) any amendments to any of the foregoing. Subscribed and sworn to before me this 6th day of /s/ Leigh J, Abrams August 2002. /s/ Harvey F. Milman, Notary Public Date: August 6, 2002 My Commission Expires: -----END PRIVACY-ENHANCED MESSAGE-----