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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 (Date of earliest event reported) May 10, 2005

SKYLINE CORPORATION

(Exact name of registrant as specified in its charter)
         
Indiana   1-4714   35-1038277
         
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

P. O. Box 743, 2520 By-Pass Road            Elkhart, IN 46515
(Address of principal executive offices) (Zip Code)

(574) 294-6521
(Registrant’s telephone number, including area code)

(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:

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

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

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

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

 
 

 


 

Item 5.03 Amendment to By-Laws of Skyline Corporation.

RESOLVED, that Article III, Section 2 of the By-Laws is amended, effective immediately as follows:

     The annual meeting of the shareholders for the election of Directors and for the transaction of such other business as may properly come before the meeting, shall be held at 9:00 a.m. local time on the fourth Monday in September of each year, if such day is not a legal holiday, and if a holiday, then on the next day that is not a holiday unless the Board of Directors by resolution select an alternative date and time for such meeting.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this current report to be signed on its behalf by the undersigned hereunto duly authorized.

         
  SKYLINE CORPORATION
 
 
Date: May 4, 2005  By:   /s/ James R. Weigand    
    James R. Weigand   
    Vice President, Finance and Treasurer and Chief Financial Officer