SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 28, 2005
Colonial Commercial Corp.
(Exact name of Registrant as Specified in Charter)
NEW YORK 1-6663 11-2037182
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(State of other Jurisdiction (Commission File (IRS Employer
of Incorporation) Number) Identification No.)
120 NEW SOUTH ROAD, HICKSVILLE, NEW YORK 11801
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: 516-681-4647
N/A
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(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 to 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 the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
Directors of the Company receive $2,000 director's fees per calendar quarter,
plus $1,000 for each meeting of the Board, limited to $4,000 per annum.
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On January 28, 2005, E. Bruce Fredrikson was elected to the Board of Directors.
Mr. Fredrikson will also serve as the Chairman of the Audit Committee of the
Company. He replaces Paul H. Hildebrandt who resigned as a director.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
Exhibit No. Description
99.01 Press Release dated February 2, 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.
Dated: February 2, 2005
COLONIAL COMMERCIAL CORP.
By: /S/ BERNARD KORN
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Name: Bernard Korn
Title: Chairman of the Board
EXHIBIT INDEX
Exhibit No. Description
99.01 Press Release dated February 2, 2005