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):

November 8, 2010            (November 3, 2010)


WORTHINGTON INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)


Ohio

 

1-8399

 

31-1189815

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)


200 Old Wilson Bridge Road, Columbus, Ohio

 

43085

(Address of principal executive offices)

(Zip Code)


Registrant’s telephone number, including area code:

 

(614) 438-3210


Not Applicable

(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 the Exchange Act (17 CFR 240.13e-4(c))


Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

John R. Kasich notified Worthington Industries, Inc. (the “Company”) of his retirement from the Board of Directors of the Company effective as of November 3, 2010.  Mr. Kasich was elected as Governor of the State of Ohio in the November 2, 2010 election.  Mr. Kasich served on the Board of Directors since February 2001 and was in the Class of Directors whose term expires in 2012. He served on the Compensation Committee and the Nominating and Governance Committee.  

SIGNATURE

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.


WORTHINGTON INDUSTRIES, INC.

 

 

 

 

Date:

November 8, 2010

By:

/s/ Dale T. Brinkman

Dale T. Brinkman, Vice President -

Administration, General Counsel and Secretary


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