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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: November 12, 2004
(Date of earliest event reported)
RIVIERA TOOL COMPANY
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(Exact name of registrant as specified in its charter)
Michigan 001-12673 38-2828870
(State or other jurisdiction of (Commission file number) (I.R.S. Employer Identification
incorporation) Number)
5460 Executive Parkway S.E., Grand Rapids, Michigan 49512
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (616) 698-2100
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ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS
Effective November 12, 2004, Thomas H. Highley resigned as a member of the Board
of Directors, Audit Committee and Compensation Committee.
Effective December 15, 2004, Leonard H. Wood resigned as a member of the Board
of Directors in accordance with his planned retirement effective December 31,
2004.
The Company's Board of Directors consists of three members, two of which are
independent.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Date: December 15, 2004
Riviera Tool Company
/s/ Kenneth K. Rieth
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Kenneth K. Rieth
President and Chief Executive Officer
(Principal Executive Officer)