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) September 7, 2007

RUSH ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)

Texas

 

0-20797

 

74-1733016

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

555 IH-35 South, Suite 500, New Braunfels, Texas

 

78130

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (830) 626-5200


(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 




Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 7, 2007, the Board of Directors of Rush Enterprises, Inc. (the “Company”) approved adjustments, effective as of September 1, 2007, to the annual base salary of certain of the Company’s executive officers.  The annual base salaries, as adjusted, for the Company’s named executive officers are as follows:

Name

 

Position

 

Adjusted Base Salary

 

Martin A. Naegelin, Jr.

 

Executive Vice President

 

$

345,000

 

Daryl J. Gorup

 

Senior Vice President—Dealership Operations

 

$

290,400

 

David C. Orf

 

Senior Vice President—Marketing and Specialized Equipment Sales

 

$

286,800

 

Steven L. Keller

 

Vice President and Chief Financial Officer

 

$

200,000

 

 

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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.

 

RUSH ENTERPRISES, INC.

 

By:

/s/ Steven L. Keller

 

 

Steven L. Keller

 

 

Vice President and Chief Financial Officer

 

Dated: September 13, 2007

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