UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) March 22, 2004 --------------------- GIBRALTAR STEEL CORPORATION ----------------------------------------------------- (Exact name of registrant as specified in its chapter) Delaware 0-22462 16-1445150 ------------------------- ---------------- ---------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 3556 Lake Shore Road P.O. Box 2028 Buffalo, New York 14219-0228 ----------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (716) 826-6500 -------------------- ------------------------------------------------------------------------ (Former name or former address, if changed since last report) Item 5. Other Events and Regulation FD Disclosure. The following information is being provided under Item 5: On March 22, 2004, Gibraltar Steel Corporation issued a press release announcing that David W. Kay has been named Executive Vice President and Chief Financial Officer and Treasurer effective April 1, 2004 and John E. Flint, current Chief Financial Officer, has accepted a new position of Senior Vice President, Controller and Secretary. The information contained in the press release dated March 22, 2004, is incorporated herein by reference and attached as exhibit 99.1 herein. Item 7 Financial Statements and Exhibits. (c) Exhibits. 99.1 Press Release of the Company dated March 22, 2004. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: March 22, 2004 GIBRALTAR STEEL CORPORATION /S/ Henning Kornbrekke -------------------------------- Name: Henning Kornbrekke Title: President EXHIBIT INDEX 99.1 Press Release of the Company dated March 22, 2004