form8k-012005

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): January 20, 2005
 
 
NAVISTAR INTERNATIONAL CORPORATION
(Exact name of registrant as specified in its charter)


Delaware
 
1-9618
 
36-3359573



(State or other jurisdiction of
incorporation or organization)
 
(Commission File No.)
 
(I.R.S. Employer
Identification No.)



4201 Winfield Road, P.O. Box 1488, Warrenville, Illinois
 
60555


(Address of principal executive offices)
 
(Zip Code)


Registrant's telephone number, including area code (630) 753-5000


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

[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act

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

[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 
     

 

PAGE 2

ITEM 8.01. OTHER EVENTS

The Registrant’s annual meeting of shareowners, previously scheduled for February 15, 2005, has been rescheduled to March 23, 2005, to be held at the Hyatt Lisle located at 1400 Corporetum Drive in Lisle, Illinois, at 10:00 a.m. Central Time. The meeting was rescheduled in order to allow time for the company to complete its review of a previously announced analysis regarding the application of certain accounting standards relating to the securitization of assets at the company's finance subsidiary. The record date for the rescheduled annual meeting is February 17, 2005. The company expects to mail its proxy materials for the annual meeting on or about February 21, 2005.



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.
 

 
NAVISTAR INTERNATIONAL CORPORATION
            Registrant

 
Date: January 20, 2005
/s/Mark T. Schwetschenau

 
Mark T. Schwetschenau
Senior Vice President and Controller
(Principal Accounting Officer)