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<FONT FACE="Times New Roman, Times, Serif" SIZE="1"><B>Registration No. 333-__________</B> </FONT><HR ALIGN=LEFT WIDTH=100% SIZE=4 NOSHADE> </TD>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=1>
SECURITIES AND EXCHANGE COMMISSION<BR>Washington,
D.C. 20549 </FONT></H1>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=1>FORM S-8<BR>
REGISTRATION STATEMENT<BR>
Under<BR>
THE SECURITIES ACT OF 1933</FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>OSHKOSH TRUCK
CORPORATION</B><BR>(Exact name of registrant as specified in its
charter) </FONT> </P>


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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Wisconsin</B> </FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>39-0520270</B> </FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="55%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(State or other jurisdiction of incorporation or organization)
</FONT></TD>
     <TD WIDTH="10%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="35%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;(I.R.S. Employer
Identification No.)
</FONT></TD></TR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>2307 Oregon Street<BR>
P. O. Box 2566<BR>
Oshkosh, Wisconsin 54903</B><BR>
(Address of principal executive offices) (Zip Code) </FONT> </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Oshkosh Truck
Corporation<BR>
2004 Incentive Stock and Awards Plan</B><BR>
(Full title of the plan) </FONT> </P>

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     <TD WIDTH="63%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Bryan J. Blankfield, Esq. <BR>
Executive Vice President, General Counsel and Secretary <BR>
Oshkosh Truck Corporation <BR>
2307 Oregon Street <BR>
P. O. Box 2566 <BR>
Oshkosh, Wisconsin 54903 <BR>
(920) 235-9151</FONT></TD>
      <TD WIDTH="2%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="35%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Copy to:<BR><BR>
Patrick G.Quick, Esq.<BR>
Foley &amp; Lardner LLP<BR>
777 East Wisconsin Avenue<BR>
Milwaukee, Wisconsin 53202<BR>
(414) 271-2400</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Name,
address and telephone number, <BR>including area code, of agent for service)
</FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
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<BR>

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      <TD COLSPAN="5" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><B>CALCULATION OF REGISTRATION FEE</B> </FONT><HR SIZE="3"> </TD></TR>
<TR VALIGN="TOP">
     <TH ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><BR><B>Title of Securities to be Registered</B> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><BR><B>Amount to be Registered</B> </FONT><HR WIDTH=90% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><B>Proposed Maximum<BR>Offering Price Per Share</B> </FONT><HR WIDTH=90% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><B>Proposed Maximum<BR>Aggregate Offering Price</B> </FONT><HR WIDTH=90% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><B>Amount of<BR>Registration Fee</B> </FONT><HR WIDTH=90% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="25%"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">Common Stock, $.01 par value </FONT></TD>
     <TD WIDTH="20%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">2,200,000 shares (1) </FONT></TD>
     <TD WIDTH="20%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">$54.38 (2) </FONT></TD>
     <TD WIDTH="20%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">$119,636,000.00 (2) </FONT></TD>
     <TD WIDTH="15%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">$15,157.89 (1) </FONT></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="25%"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">Preferred Share Purchase Rights  </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">1,466,667 rights (1) </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">(3) </FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">(3)</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">(3) </FONT></TD></TR>
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      <TD COLSPAN="5"><FONT FACE="Times New Roman, Times, Serif" SIZE="1"></FONT><HR SIZE="3"></TD></TR>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(1)  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>8,650
shares of Common Stock (and related Preferred Share Purchase Rights), and the
corresponding registration fee of $21.48 that has been previously paid by the Registrant,
are being carried forward from Registrant's earlier Registration Statement on Form S-8
(Registration No. 333-81681).</FONT></TD>
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<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(2)  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Estimated
pursuant to Rule 457(c) under the Securities Act of 1933 solely for the purpose of
calculating the registration fee based on the average of the high and low prices for
Oshkosh Truck Corporation Common Stock on the New York Stock Exchange on April 23, 2004.</FONT></TD>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(3)  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>The
value attributable to the Preferred Share Purchase Rights is reflected in the market
price of the Common Stock to which the Rights are attached.</FONT></TD>
</TR>
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<BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition, pursuant to Rule 416(a) under the Securities Act of 1933, this Registration
Statement also covers an indeterminate amount of additional shares of Common Stock (and
related Preferred Share Purchase Rights) that may be offered or sold pursuant to the
employee benefit plan described herein as a result of stock splits or stock dividends. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to Rule 429 under the Securities Act of 1933, the Prospectus referred to herein also
relates to the Registrant&#146;s Registration Statement on Form S-8 (Registration No.
333-81681). </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART I  </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
IN THE SECTION 10(a) PROSPECTUS  </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
document or documents containing the information specified in Part I are not required to
be filed with the Securities and Exchange Commission (the &#147;Commission&#148;) as part
of this Form S-8 Registration Statement. </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II  </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT  </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 3.&nbsp;&nbsp;&nbsp;Incorporation of Documents by
Reference. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following documents filed with the Commission by Oshkosh Truck Corporation (the &#147;Company&#148;)
are hereby incorporated herein by reference:  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Company&#146;s Annual Report on Form 10-K for the fiscal year ended           September
30, 2003.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; All
other reports filed by the Company since September 30, 2003 pursuant to           Section
13(a) or 15 (d) of the Securities Exchange Act of 1934, as amended.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
description of the Company&#146;s Common Stock contained in the           Company&#146;s
Registration Statement on Form 8-A dated June 21, 2002, including           any amendment
or report filed for the purpose of updating such description.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
description of the Company&#146;s Preferred Share Rights contained the           Company&#146;s
Registration Statement on Form 8-A, dated June 21, 2002,           including any
amendment or report filed for the purpose of updating such           description.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 or
15(d) of the Securities Exchange Act of 1934, as amended, after the date of filing of
this Registration Statement and prior to such time as the Company files a post-effective
amendment to this Registration Statement which indicates that all securities offered
hereby have been sold or which deregisters all securities then remaining unsold shall be
deemed to be incorporated by reference in this Registration Statement and to be a part
hereof from the date of filing of such documents.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company&#146;s audited financial statements for the year ended September 30, 2001
appearing in the Annual Report on Form 10-K for the year ended September 30, 2003 have
been audited by Arthur Andersen LLP, independent public accountants, as indicated in their
report with respect thereto, and are incorporated by reference in this Registration
Statement in reliance upon the authority of said firm as experts in giving said report. </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Arthur
Andersen LLP has not consented to the incorporation by reference of their report in this
Registration Statement, and the Company has dispensed with the requirement to file such
consent in reliance upon Rule 437a of the Securities Act of 1933. The absence of such
consent may limit recovery by investors on certain claims. In particular, because Arthur
Andersen LLP has not consented to the incorporation by reference of their report in this
Registration Statement, a participant in the Oshkosh Truck Corporation 2004 Incentive
Stock and Awards Plan will not be able to recover against Arthur Andersen LLP under
Section 11 of the Securities Act of 1933 for any untrue statements of a material fact
contained in the financial statements audited by Arthur Andersen LLP or any omissions to
state a material fact required to be stated therein. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 4.&nbsp;&nbsp;&nbsp;Description of Securities. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5.&nbsp;&nbsp;&nbsp;Interests of Named Experts
and Counsel. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None. </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 6.&nbsp;&nbsp;&nbsp;Indemnification of Directors
and Officers. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the Wisconsin Business Corporation Law and the Company&#146;s By-laws, as amended,
directors and officers of the Company are entitled to mandatory indemnification from the
Company against certain liabilities and expenses (i) to the extent such officers or
directors are successful in the defense of a proceeding and (ii) in proceedings in which
the director or officer is not successful in the defense thereof, unless (in the latter
case only) it is determined that the director or officer breached or failed to perform his
or her duties to the Company and such breach or failure constituted: (a) a willful failure
to deal fairly with the Company or its shareholders in connection with a matter in which
the director or officer had a material conflict of interest; (b) a violation of the
criminal law, unless the director or officer had reasonable cause to believe his or her
conduct was lawful or had no reasonable cause to believe his or her conduct was unlawful;
(c) a transaction from which the director or officer derived an improper personal profit;
or (d) willful misconduct. The Wisconsin Business Corporation Law specifically states that
it is the policy of Wisconsin to require or permit indemnification in connection with a
proceeding involving securities regulation, as described therein, to the extent required
or permitted as described above. Additionally, under the Wisconsin Business Corporation
Law, directors of the Company are not subject to personal liability to the Company, its
shareholders or any person asserting rights on behalf thereof for certain breaches or
failures to perform any duty resulting solely from their status as directors except in
circumstances paralleling those in subparagraphs (a) through (d) outlined above. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
indemnification provided by the Wisconsin Business Corporation Law and the Company&#146;s
By-laws is not exclusive of any other rights to which a director or officer of the Company
may be entitled. The general effect of the foregoing provisions may be to reduce the
circumstances which an officer or director may be required to bear the economic burden of
the foregoing liabilities and expenses. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company maintains a liability insurance policy for its directors and officers as permitted
by Wisconsin law which may extend to, among other things, liability arising under the
Securities Act of 1933, as amended. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 7.&nbsp;&nbsp;&nbsp;Exemption from Registration
Claimed. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable. </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>3 </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 8.&nbsp;&nbsp;&nbsp;Exhibits. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
exhibits filed herewith or incorporated herein by reference are set forth in the attached
Exhibit Index. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 9.&nbsp;&nbsp;&nbsp;Undertakings. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
undersigned Registrant hereby undertakes:  </FONT></P>


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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To
file, during any period in which offers or sales are being made, a
          post-effective amendment to this Registration Statement:  </FONT>
</TD>
</TR>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To
include any prospectus required by Section 10(a)(3) of the Securities Act of
          1933;  </FONT>
</TD>
</TR>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  To
reflect in the prospectus any facts or events arising after the effective
               date of the Registration Statement (or the most recent post-effective
amendment                thereof) which, individually or in the aggregate, represent a
fundamental change                in the information set forth in the Registration
Statement;  </FONT>
</TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;    To
include any material information with respect to the plan of distribution not
               previously disclosed in the Registration Statement or any material change
to                such information in the Registration Statement;  </FONT>
</TD>
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<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
provided,
however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed with or furnished to the Securities and Exchange Commission by the
Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
that are incorporated by reference in the Registration Statement.  </FONT></TD>
</TR>
</TABLE>
<BR>


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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  That,
for the purpose of determining any liability under the Securities Act of           1933,
each such post-effective amendment shall be deemed to be a new           registration
statement relating to the securities offered herein, and the           offering of such
securities at that time shall be deemed to be the initial bona           fide offering
thereof.  </FONT>
</TD>
</TR>
</TABLE>
<BR>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  To
remove from registration by means of a post-effective amendment any of the
          securities being registered which remain unsold at the termination of the
          offering.  </FONT>
</TD>
</TR>
</TABLE>
<BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  The
undersigned Registrant hereby undertakes that, for purposes of determining           any
liability under the Securities Act of 1933, each filing of the           Registrant&#146;s
annual report pursuant to Section 13(a) or Section 15(d) of           the Securities
Exchange Act of 1934 that is incorporated by reference in this           Registration
Statement shall be deemed to be a new registration statement           relating to the
securities offered herein, and the offering of such securities           at that time
shall be deemed to be the initial bona fide offering thereof.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;      Insofar
as indemnification for liabilities arising under the Securities Act of           1933 may
be permitted to directors, officers and controlling persons of the           Registrant
pursuant to the foregoing provisions, or otherwise, the Registrant           has been
advised that in the opinion of the Securities and Exchange Commission           such
indemnification is against public policy as expressed in the Act and is,
          therefore, unenforceable. In the event that a claim for indemnification against
          such liabilities (other than the payment by the Registrant of expenses incurred
          or paid by a director, officer or controlling person of the Registrant in the
          successful defense of any action, suit or proceeding) is asserted by such
          director, officer or controlling person in connection with the securities being
          registered, the Registrant will, unless in the opinion of its counsel the
matter           has been settled by controlling precedent, submit to a court of
appropriate           jurisdiction the question whether such indemnification by it is
against public           policy as expressed in the Act and will be governed by the final
adjudication of           such issue.  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR>4 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this Registration Statement on Form S-8 to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Oshkosh, State of Wisconsin, on
this 28th day of April, 2004. </FONT></P>




<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH COLSPAN="2" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">OSHKOSH TRUCK CORPORATION<BR><BR><BR></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>/s/&nbsp;&nbsp;Robert G. Bohn</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Robert G. Bohn<BR>
Chairman, President and<BR>Chief Executive Officer
</FONT>
</TD></TR>
</TABLE>
<BR><BR>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been
signed by the following persons in the capacities and on the dates indicated. Each person
whose signature appears below constitutes and appoints Robert G. Bohn, Charles L. Szews
and Bryan J. Blankfield, and each of them individually, his or her attorneys-in-fact and
agents, with full power of substitution and resubstitution for him or her and in his or
her name, place and stead, in any and all capacities, to sign any and all amendments
(including post-effective amendments) to the Registration Statement and to file the same,
with all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and thing
requisite and necessary to be done in connection therewith, as fully to all intents and
purposes as he or she might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof. </FONT></P>




<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="760" ALIGN="CENTER">
<TR VALIGN=Bottom>
     <TH ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Signature</FONT><HR WIDTH=15% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title</FONT><HR WIDTH=10% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date</FONT><HR WIDTH=30% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH="40%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>/s/&nbsp;&nbsp;Robert G. Bohn </FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD WIDTH="40%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Chairman, President, Chief Executive</FONT></TD>
     <TD WIDTH="20%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>April 28, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Robert G. Bohn</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Officer and Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Principal Executive Officer)</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD WIDTH="40%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>/s/&nbsp;&nbsp;Charles L. Szews </FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD WIDTH="40%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Executive Vice President and</FONT></TD>
     <TD WIDTH="20%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>April 28, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Charles L. Szews</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chief Financial Officer</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Principal Financial Officer)</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>/s/&nbsp;&nbsp;Thomas J. Polnaszek </FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President and Controller</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>April 28, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Thomas J. Polnaszek</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Principal Accounting Officer)</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>/s/&nbsp;&nbsp;J. William Andersen </FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>April 28, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>J. William Andersen</FONT></TD></TR>
</TABLE>
<BR><BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>S-1 </FONT></P>


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<HR SIZE=5 COLOR=GRAY NOSHADE>

<BR>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="760" ALIGN="CENTER">
<TR VALIGN=Bottom>
     <TH ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name</FONT><HR WIDTH=15% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title</FONT><HR WIDTH=10% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date</FONT><HR WIDTH=30% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH="40%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>/s/&nbsp;&nbsp;Richard M. Donnelly </FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD WIDTH="40%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Director</FONT></TD>
     <TD WIDTH="20%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>April 28, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Richard M. Donnelly</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD WIDTH="40%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>/s/&nbsp;&nbsp;Donald V. Fites </FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD WIDTH="40%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Director</FONT></TD>
     <TD WIDTH="20%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>April 28, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Donald V. Fites</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>/s/&nbsp;&nbsp;Frederick M. Franks, Jr. </FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>April 28, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Frederick M. Franks, Jr.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>/s/&nbsp;&nbsp;Michael W. Grebe   </FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>April 28, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Michael W. Grebe</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>/s/&nbsp;&nbsp;Kathleen J. Hempel </FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"> </TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>April 28, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Kathleen J. Hempel</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>/s/&nbsp;&nbsp;Stephen P. Mosling </FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"> </TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>April 28, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Stephen P. Mosling</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>/s/&nbsp;&nbsp;Richard G. Sim     </FONT><HR WIDTH="70%" SIZE="1" ALIGN="Left" COLOR="Black"> </TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>April 28, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Richard G. Sim</FONT></TD></TR>
</TABLE>
<BR><BR><BR><BR><BR><BR><BR><BR>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>S-2 </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT INDEX </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Exhibit<BR><U>Number</U></B> </FONT> </TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><U><B>Document
Description</B></U> </FONT> </TD>
</TR>
</TABLE>
<BR>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4.1) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Oshkosh
Truck Corporation 2004 Incentive Stock and Awards Plan (incorporated by
          reference to Attachment B to the Company&#146;s definitive proxy statement
filed           with the Securities and Exchange Commission on Schedule 14A on December
18, 2003           (File No. 1-31371)). </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4.2) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form
of Oshkosh Truck Corporation 2004 Incentive Stock and Awards Plan Stock           Option
Award Agreement. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4.3) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form
of Oshkosh Truck Corporation 2004 Incentive Stock and Awards Plan           Non-Employee
Director Stock Option Award Agreement. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4.4) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Restated
Articles of Incorporation of Oshkosh Truck Corporation (incorporated by
          reference to Exhibit 3.2 to the Company&#146;s Quarterly Report on Form 10-Q
for           the quarter ended March 31, 2000 (File No. 0-13886)). </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4.5) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Rights
Agreement, dated as of February 1, 1999, between Oshkosh Truck           Corporation and
Computershare Investor Services, LLC (as successor to Firstar           Bank, Milwaukee,
N.A.) (incorporated by reference to Exhibit 4.1 to the           Company&#146;s
Registration Statement on Form 8-A dated February 1, 1999 (File           No. 0-13886)). </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4.6) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>First
Amendment to Rights Agreement, dated as of November 1, 2002, between           Oshkosh
Truck Corporation, U.S. Bank National Association and Computershare           Investor
Services, LLC (incorporated by reference to Exhibit 4.8 to the           Company&#146;s
Annual Report on Form 10-K for the year ended September 30, 2002           (File No.
1-31371)). </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4.7) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Second
Amended and Restated Credit Agreement, dated July 23, 2001, among Oshkosh           Truck
Corporation, Bank of America, N.A., as Agent and Swing Line Lender, Bank           One,
NA, as Syndication Agent, and the other financial institutions party           thereto
(incorporated by reference to Exhibit 4.1 to the Company&#146;s Current           Report
on Form 8-K dated July 25, 2001 (File No. 0-13886)). </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(5.1) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion
of Foley &amp; Lardner LLP. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(23.1) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Deloitte &amp; Touche LLP. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(23.2) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Arthur Andersen LLP (omitted pursuant to Rule 437a of the Securities           Act of
1933). </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(23.3) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Foley &amp; Lardner LLP (included in Exhibit 5.1). </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(24) </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Power
of Attorney (contained on the signature page hereto). </FONT></TD>
</TR>
</TABLE>
<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>E-1 </FONT></P>


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{"company-data": {"conformed-name": "OSHKOSH TRUCK CORP", "cik": "0000775158", "assigned-sic": "3711", "irs-number": "390520270", "state-of-incorporation": "WI", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-114939", "film-number": "04760042"}, "business-address": {"street1": "2307 OREGON ST", "street2": "P O BOX 2566", "city": "OSHKOSH", "state": "WI", "zip": "54903", "phone": "4142359151"}, "mail-address": {"street1": "2307 OREGON ST P O BOX 2566", "street2": "2307 OREGON ST P O BOX 2566", "city": "OSHKOSH", "state": "WI", "zip": "54903"}}
Registration No. 333-__________
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
OSHKOSH TRUCK
CORPORATION
(Exact name of registrant as specified in its
charter)
Wisconsin
39-0520270
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer
Identification No.)
2307 Oregon Street
P. O. Box 2566
Oshkosh, Wisconsin 54903
(Address of principal executive offices) (Zip Code)
Oshkosh Truck
Corporation
2004 Incentive Stock and Awards Plan
(Full title of the plan)
Bryan J. Blankfield, Esq.
Executive Vice President, General Counsel and Secretary
Oshkosh Truck Corporation
2307 Oregon Street
P. O. Box 2566
Oshkosh, Wisconsin 54903
(920) 235-9151
Copy to:
Patrick G.Quick, Esq.
Foley & Lardner LLP
777 East Wisconsin Avenue
Milwaukee, Wisconsin 53202
(414) 271-2400
(Name,
address and telephone number,
including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount to be Registered
Proposed Maximum
Offering Price Per Share
Proposed Maximum
Aggregate Offering Price
Amount of
Registration Fee
Common Stock, $.01 par value
2,200,000 shares (1)
$54.38 (2)
$119,636,000.00 (2)
$15,157.89 (1)
Preferred Share Purchase Rights
1,466,667 rights (1)
(3)
(3)
(3)
(1)
8,650
shares of Common Stock (and related Preferred Share Purchase Rights), and the
corresponding registration fee of $21.48 that has been previously paid by the Registrant,
are being carried forward from Registrant's earlier Registration Statement on Form S-8
(Registration No. 333-81681).
(2)
Estimated
pursuant to Rule 457(c) under the Securities Act of 1933 solely for the purpose of
calculating the registration fee based on the average of the high and low prices for
Oshkosh Truck Corporation Common Stock on the New York Stock Exchange on April 23, 2004.
(3)
The
value attributable to the Preferred Share Purchase Rights is reflected in the market
price of the Common Stock to which the Rights are attached.
In
addition, pursuant to Rule 416(a) under the Securities Act of 1933, this Registration
Statement also covers an indeterminate amount of additional shares of Common Stock (and
related Preferred Share Purchase Rights) that may be offered or sold pursuant to the
employee benefit plan described herein as a result of stock splits or stock dividends.
Pursuant
to Rule 429 under the Securities Act of 1933, the Prospectus referred to herein also
relates to the Registrant's Registration Statement on Form S-8 (Registration No.
333-81681).
PART I
INFORMATION REQUIRED
IN THE SECTION 10(a) PROSPECTUS
The
document or documents containing the information specified in Part I are not required to
be filed with the Securities and Exchange Commission (the "Commission") as part
of this Form S-8 Registration Statement.
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item 3.   Incorporation of Documents by
Reference.
The
following documents filed with the Commission by Oshkosh Truck Corporation (the "Company")
are hereby incorporated herein by reference:
1.      The
Company's Annual Report on Form 10-K for the fiscal year ended           September
30, 2003.
2.      All
other reports filed by the Company since September 30, 2003 pursuant to           Section
13(a) or 15 (d) of the Securities Exchange Act of 1934, as amended.
3.      The
description of the Company's Common Stock contained in the           Company's
Registration Statement on Form 8-A dated June 21, 2002, including           any amendment
or report filed for the purpose of updating such description.
4.      The
description of the Company's Preferred Share Rights contained the           Company's
Registration Statement on Form 8-A, dated June 21, 2002,           including any
amendment or report filed for the purpose of updating such           description.
All
documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 or
15(d) of the Securities Exchange Act of 1934, as amended, after the date of filing of
this Registration Statement and prior to such time as the Company files a post-effective
amendment to this Registration Statement which indicates that all securities offered
hereby have been sold or which deregisters all securities then remaining unsold shall be
deemed to be incorporated by reference in this Registration Statement and to be a part
hereof from the date of filing of such documents.
The
Company's audited financial statements for the year ended September 30, 2001
appearing in the Annual Report on Form 10-K for the year ended September 30, 2003 have
been audited by Arthur Andersen LLP, independent public accountants, as indicated in their
report with respect thereto, and are incorporated by reference in this Registration
Statement in reliance upon the authority of said firm as experts in giving said report.
2
Arthur
Andersen LLP has not consented to the incorporation by reference of their report in this
Registration Statement, and the Company has dispensed with the requirement to file such
consent in reliance upon Rule 437a of the Securities Act of 1933. The absence of such
consent may limit recovery by investors on certain claims. In particular, because Arthur
Andersen LLP has not consented to the incorporation by reference of their report in this
Registration Statement, a participant in the Oshkosh Truck Corporation 2004 Incentive
Stock and Awards Plan will not be able to recover against Arthur Andersen LLP under
Section 11 of the Securities Act of 1933 for any untrue statements of a material fact
contained in the financial statements audited by Arthur Andersen LLP or any omissions to
state a material fact required to be stated therein.
Item 4.   Description of Securities.
Not
applicable.
Item 5.   Interests of Named Experts
and Counsel.
None.
Item 6.   Indemnification of Directors
and Officers.
Pursuant
to the Wisconsin Business Corporation Law and the Company's By-laws, as amended,
directors and officers of the Company are entitled to mandatory indemnification from the
Company against certain liabilities and expenses (i) to the extent such officers or
directors are successful in the defense of a proceeding and (ii) in proceedings in which
the director or officer is not successful in the defense thereof, unless (in the latter
case only) it is determined that the director or officer breached or failed to perform his
or her duties to the Company and such breach or failure constituted: (a) a willful failure
to deal fairly with the Company or its shareholders in connection with a matter in which
the director or officer had a material conflict of interest; (b) a violation of the
criminal law, unless the director or officer had reasonable cause to believe his or her
conduct was lawful or had no reasonable cause to believe his or her conduct was unlawful;
(c) a transaction from which the director or officer derived an improper personal profit;
or (d) willful misconduct. The Wisconsin Business Corporation Law specifically states that
it is the policy of Wisconsin to require or permit indemnification in connection with a
proceeding involving securities regulation, as described therein, to the extent required
or permitted as described above. Additionally, under the Wisconsin Business Corporation
Law, directors of the Company are not subject to personal liability to the Company, its
shareholders or any person asserting rights on behalf thereof for certain breaches or
failures to perform any duty resulting solely from their status as directors except in
circumstances paralleling those in subparagraphs (a) through (d) outlined above.
The
indemnification provided by the Wisconsin Business Corporation Law and the Company's
By-laws is not exclusive of any other rights to which a director or officer of the Company
may be entitled. The general effect of the foregoing provisions may be to reduce the
circumstances which an officer or director may be required to bear the economic burden of
the foregoing liabilities and expenses.
The
Company maintains a liability insurance policy for its directors and officers as permitted
by Wisconsin law which may extend to, among other things, liability arising under the
Securities Act of 1933, as amended.
Item 7.   Exemption from Registration
Claimed.
Not
applicable.
3
Item 8.   Exhibits.
The
exhibits filed herewith or incorporated herein by reference are set forth in the attached
Exhibit Index.
Item 9.   Undertakings.
(a)      The
undersigned Registrant hereby undertakes:
(1)      To
file, during any period in which offers or sales are being made, a
          post-effective amendment to this Registration Statement:
(i)        To
include any prospectus required by Section 10(a)(3) of the Securities Act of
          1933;
(ii)        To
reflect in the prospectus any facts or events arising after the effective
               date of the Registration Statement (or the most recent post-effective
amendment                thereof) which, individually or in the aggregate, represent a
fundamental change                in the information set forth in the Registration
Statement;
(iii)         To
include any material information with respect to the plan of distribution not
               previously disclosed in the Registration Statement or any material change
to                such information in the Registration Statement;
provided,
however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed with or furnished to the Securities and Exchange Commission by the
Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
that are incorporated by reference in the Registration Statement.
(2)       That,
for the purpose of determining any liability under the Securities Act of           1933,
each such post-effective amendment shall be deemed to be a new           registration
statement relating to the securities offered herein, and the           offering of such
securities at that time shall be deemed to be the initial bona           fide offering
thereof.
(3)       To
remove from registration by means of a post-effective amendment any of the
          securities being registered which remain unsold at the termination of the
          offering.
(b)       The
undersigned Registrant hereby undertakes that, for purposes of determining           any
liability under the Securities Act of 1933, each filing of the           Registrant's
annual report pursuant to Section 13(a) or Section 15(d) of           the Securities
Exchange Act of 1934 that is incorporated by reference in this           Registration
Statement shall be deemed to be a new registration statement           relating to the
securities offered herein, and the offering of such securities           at that time
shall be deemed to be the initial bona fide offering thereof.
(c)           Insofar
as indemnification for liabilities arising under the Securities Act of           1933 may
be permitted to directors, officers and controlling persons of the           Registrant
pursuant to the foregoing provisions, or otherwise, the Registrant           has been
advised that in the opinion of the Securities and Exchange Commission           such
indemnification is against public policy as expressed in the Act and is,
          therefore, unenforceable. In the event that a claim for indemnification against
          such liabilities (other than the payment by the Registrant of expenses incurred
          or paid by a director, officer or controlling person of the Registrant in the
          successful defense of any action, suit or proceeding) is asserted by such
          director, officer or controlling person in connection with the securities being
          registered, the Registrant will, unless in the opinion of its counsel the
matter           has been settled by controlling precedent, submit to a court of
appropriate           jurisdiction the question whether such indemnification by it is
against public           policy as expressed in the Act and will be governed by the final
adjudication of           such issue.
4
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this Registration Statement on Form S-8 to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Oshkosh, State of Wisconsin, on
this 28th day of April, 2004.
OSHKOSH TRUCK CORPORATION
By:
/s/  Robert G. Bohn
Robert G. Bohn
Chairman, President and
Chief Executive Officer
Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been
signed by the following persons in the capacities and on the dates indicated. Each person
whose signature appears below constitutes and appoints Robert G. Bohn, Charles L. Szews
and Bryan J. Blankfield, and each of them individually, his or her attorneys-in-fact and
agents, with full power of substitution and resubstitution for him or her and in his or
her name, place and stead, in any and all capacities, to sign any and all amendments
(including post-effective amendments) to the Registration Statement and to file the same,
with all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and thing
requisite and necessary to be done in connection therewith, as fully to all intents and
purposes as he or she might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
Title
Date
/s/  Robert G. Bohn
Chairman, President, Chief Executive
April 28, 2004
Robert G. Bohn
Officer and Director
(Principal Executive Officer)
/s/  Charles L. Szews
Executive Vice President and
April 28, 2004
Charles L. Szews
Chief Financial Officer
(Principal Financial Officer)
/s/  Thomas J. Polnaszek
Vice President and Controller
April 28, 2004
Thomas J. Polnaszek
(Principal Accounting Officer)
/s/  J. William Andersen
Director
April 28, 2004
J. William Andersen
S-1
Name
Title
Date
/s/  Richard M. Donnelly
Director
April 28, 2004
Richard M. Donnelly
/s/  Donald V. Fites
Director
April 28, 2004
Donald V. Fites
/s/  Frederick M. Franks, Jr.
Director
April 28, 2004
Frederick M. Franks, Jr.
/s/  Michael W. Grebe
Director
April 28, 2004
Michael W. Grebe
/s/  Kathleen J. Hempel
Director
April 28, 2004
Kathleen J. Hempel
/s/  Stephen P. Mosling
Director
April 28, 2004
Stephen P. Mosling
/s/  Richard G. Sim
Director
April 28, 2004
Richard G. Sim
S-2
EXHIBIT INDEX
Exhibit
Number
Document
Description
(4.1)
Oshkosh
Truck Corporation 2004 Incentive Stock and Awards Plan (incorporated by
          reference to Attachment B to the Company's definitive proxy statement
filed           with the Securities and Exchange Commission on Schedule 14A on December
18, 2003           (File No. 1-31371)).
(4.2)
Form
of Oshkosh Truck Corporation 2004 Incentive Stock and Awards Plan Stock           Option
Award Agreement.
(4.3)
Form
of Oshkosh Truck Corporation 2004 Incentive Stock and Awards Plan           Non-Employee
Director Stock Option Award Agreement.
(4.4)
Restated
Articles of Incorporation of Oshkosh Truck Corporation (incorporated by
          reference to Exhibit 3.2 to the Company's Quarterly Report on Form 10-Q
for           the quarter ended March 31, 2000 (File No. 0-13886)).
(4.5)
Rights
Agreement, dated as of February 1, 1999, between Oshkosh Truck           Corporation and
Computershare Investor Services, LLC (as successor to Firstar           Bank, Milwaukee,
N.A.) (incorporated by reference to Exhibit 4.1 to the           Company's
Registration Statement on Form 8-A dated February 1, 1999 (File           No. 0-13886)).
(4.6)
First
Amendment to Rights Agreement, dated as of November 1, 2002, between           Oshkosh
Truck Corporation, U.S. Bank National Association and Computershare           Investor
Services, LLC (incorporated by reference to Exhibit 4.8 to the           Company's
Annual Report on Form 10-K for the year ended September 30, 2002           (File No.
1-31371)).
(4.7)
Second
Amended and Restated Credit Agreement, dated July 23, 2001, among Oshkosh           Truck
Corporation, Bank of America, N.A., as Agent and Swing Line Lender, Bank           One,
NA, as Syndication Agent, and the other financial institutions party           thereto
(incorporated by reference to Exhibit 4.1 to the Company's Current           Report
on Form 8-K dated July 25, 2001 (File No. 0-13886)).
(5.1)
Opinion
of Foley & Lardner LLP.
(23.1)
Consent
of Deloitte & Touche LLP.
(23.2)
Consent
of Arthur Andersen LLP (omitted pursuant to Rule 437a of the Securities           Act of
1933).
(23.3)
Consent
of Foley & Lardner LLP (included in Exhibit 5.1).
(24)
Power
of Attorney (contained on the signature page hereto).
E-1