<B>BP53419 -- Imperial Industries -- 8K

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