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AND EXCHANGE COMMISSION</font></div>
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D.C.&#160;&#160;20549</font></div>
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8-K</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT
REPORT</font></div>
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to Section 13 OR 15(d) of The Securities Exchange Act of 1934</font></div>
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Report (Date of earliest event reported):&#160;&#160;January 30,
2009</font></div>
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Industries, Inc.</font></div>
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name of registrant as specified in its charter)</font></div>
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Rock Industrial Park Drive</font></div>
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Missouri&#160;&#160;63044</font></div>
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656-4321</font></div>
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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:</font></div>
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communications pursuant to Rule 425 under the Securities Act</font></div>
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communications pursuant to Rule 14d-2(b) under the Exchange Act</font></div>
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communications pursuant to Rule 13e-4(c) under the Exchange Act</font></div><br>
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            <td>
              <div align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Departure
      of Directors or Certain Officers; Election of Directors; Appointment of
      Certain Officers; Compensatory Arrangement of Certain
      Officers.</font></div>
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January 30, 2009, Philip D. Reinkemeyer, former Director of Financial Reporting
and Treasurer of Katy Industries, Inc. (&#8220;the Company&#8221;), resigned from his
position with the Company.&#160;&#160;Effective February 4, 2009, the Board of
Directors of the Company appointed James W. Shaffer, the Company&#8217;s Vice
President and Chief Financial Officer, as the Company&#8217;s Treasurer in which
capacity he will also serve as the Company's chief accounting
officer.&#160;&#160;Mr. Shaffer, age 56, has been the Company's Vice President
and Chief Financial Officer since October 2008 and was employed by Angelica
Corporation for nine years until August 2008, the last five years as Vice
President and Chief Financial Officer.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">KATY
INDUSTRIES, INC.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Registrant)</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By: <font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/ James W.
Shaffer</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">James W.
Shaffer</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Vice
President, Treasurer and Chief Financial Officer</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date:&#160;&#160;February
4, 2009</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div><br>
      <div>
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      </div>
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{"company-data": {"conformed-name": "KATY INDUSTRIES INC", "cik": "0000054681", "assigned-sic": "3559", "irs-number": "751277589", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-05558", "film-number": "09568656"}, "business-address": {"street1": "305 ROCK INDUSTRIAL PARK DRIVE", "city": "BRIDGETON", "state": "MO", "zip": "63044", "phone": "3146564321"}, "mail-address": {"street1": "305 ROCK INDUSTRIAL PARK DRIVE", "city": "BRIDGETON", "state": "MO", "zip": "63044"}}
form8k.htm
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):  January 30,
2009
Katy
Industries, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
001-05558
75-1277589
(State
      of Incorporation)
(Commission
      File Number)
(IRS
      Employer Identification No.)
305
Rock Industrial Park Drive
Bridgeton,
Missouri  63044
(Address
of principal executive offices) (Zip Code)
(314)
656-4321
(Registrant's
telephone number, including area code)
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
[  ]  Soliciting
material pursuant to Rule 14a-12 under the Exchange Act
[  ]  Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
[  ]  Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
Item 5.02
Departure
      of Directors or Certain Officers; Election of Directors; Appointment of
      Certain Officers; Compensatory Arrangement of Certain
      Officers.
Effective
January 30, 2009, Philip D. Reinkemeyer, former Director of Financial Reporting
and Treasurer of Katy Industries, Inc. ("the Company"), resigned from his
position with the Company.  Effective February 4, 2009, the Board of
Directors of the Company appointed James W. Shaffer, the Company's Vice
President and Chief Financial Officer, as the Company's Treasurer in which
capacity he will also serve as the Company's chief accounting
officer.  Mr. Shaffer, age 56, has been the Company's Vice President
and Chief Financial Officer since October 2008 and was employed by Angelica
Corporation for nine years until August 2008, the last five years as Vice
President and Chief Financial Officer.
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.
KATY
INDUSTRIES, INC.
(Registrant)
By:
/s/ James W.
Shaffer
James W.
Shaffer
Vice
President, Treasurer and Chief Financial Officer
Date:  February
4, 2009