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):  October 13, 2005

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
(Exact Name of Registrant as Specified in Charter)

 

 

 

 

 

Delaware
(State or Other Jurisdiction
of Incorporation)

 

001-09764
(Commission
File Number)

 

11-2534306
(IRS Employer
Identification No.)

1101 Pennsylvania Avenue, N.W., Suite 1010
Washington, D.C.  20004
(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (202) 393-1101

                       

            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 (see General Instruction A.2. below):

¨        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 Principal Officers; Election of Directors;
                    Appointment of Principal Officers.

                On October 13, 2005, Frank Meredith notified Harman International that he intended to resign from his positions as Executive Vice President, Chief Operating Officer and Secretary and director of Harman International.  On October 14, 2005, Mr. Meredith delivered a letter to Harman International tendering his resignation effective immediately.  As a result, he is no longer an officer or director of Harman International or any of its subsidiaries.



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.

                                                                        HARMAN INTERNATIONAL INDUSTRIES,
                                                                        INCORPORATED

                                                                        By:   /s/ Sandra B. Robinson                                 
                                                                                 Sandra B. Robinson
                                                                                 Vice President - Financial Operations

Date:  October 14, 2005