SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
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): July 28, 2004
AAON, INC.
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(Exact name of registrant as specified in its charter)
Nevada 0-18953 87-0448736
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
2425 South Yukon, Tulsa, Oklahoma 74107
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(Address of principal executive offices)
Registrant's telephone number, including area code: (918) 583-2266
Item 5. Other Events and Regulation FD Disclosure.
On July 28, 2004, Registrant's Board of Directors increased
the size of the Board to eight members and elected Jack E. Short as a
director of Registrant. Mr. Short retired as the managing partner of
the Oklahoma practice (Tulsa and Oklahoma City) of
PricewaterhouseCoopers in June 2001.
Also on July 28, 2004, the Board designated Mr. Short as
Chairman and the "financial expert" of Registrant's Audit Committee to
serve with Thomas E. Naugle and Anthony Pantaleoni, and retained Jerry
E. Ryan as Chairman of Registrant's Compensation Committee to serve
with Charles C. Stephenson, Jr.
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.
AAON, INC.
Date: July 30, 2004 By: /s/ John B. Johnson, Jr.
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John B. Johnson, Jr., Secretary
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