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)   June 20, 2005


UNITED RENTALS, INC.
UNITED RENTALS (NORTH AMERICA), INC.
(Exact name of Registrants as Specified in their Charters)

 
 Delaware
 001-14387
 06-1522496
 Delaware
 001-13663
 06-1493538
 (States or Other Jurisdiction
of Incorporation)
 (Commission file Numbers)
 (IRS Employer
Identification Nos.)
     
 Five Greenwich Office Park, Greenwich, CT
 06830
 (Address of Principal Executive Offices)
 (Zip Code)

Registrants' telephone number, including area code (203) 622-3131


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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-2 under the Exchange Act (17 CFR 240.14a-2)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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.
 
Ronald M. DeFeo resigned from the board of directors of each of the registrants effective June 20, 2005. A press release announcing the resignation is attached as Exhibit 99.1 hereto.
 
Item 9.01 Financial Statements and Exhibits.

Exhibits

99.1 Press release of United Rentals, Inc., dated June 20, 2005
 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, each Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on this 20th day of June, 2005.
 
     
  UNITED RENTALS, INC.
 
 		  
 		  
 
  By:   /s/ JOHN N. MILNE
 
Name: John N. Milne
Title: President and Chief Financial Officer

 
 
     
  UNITED RENTALS (NORTH AMERICA), INC.
 
 		  
 		  
 
  By:   /s/ JOHN N. MILNE
 
Name: John N. Milne
Title: President and Chief Financial Officer