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STATES</font></div>
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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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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;September 4,
2008</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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656-4321</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>
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              <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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    <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="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
September 4, 2008, Amir Rosenthal, Vice President, Chief Financial Officer,
General Counsel and Secretary, advised Katy Industries, Inc. (the &#8220;Company&#8221;)
that he will resign from his position to pursue another opportunity, effective
the close of business September 30, 2008.&#160;&#160;His resignation is not due
to any disagreements with the Company.</font></div>
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Current Report on Form 8-K <a name="id_0_5" /><a name="id_0_6">may contain various
&#8220;forward-looking statements&#8221; as defined in the Private Securities Litigation
Reform Act of 1995.&#160;&#160;The forward-looking statements are based on the
beliefs of Katy&#8217;s management, as well as assumptions made by, and information
currently available to, the company&#8217;s management.&#160;&#160;These statements
are subject to risks and uncertainties that may cause actual results to differ
materially from the statements and other information contained
herein.&#160;&#160;Additionally, the forward-looking statements are based
on&#160;Katy&#8217;s current expectations and projections about future events and
trends affecting the financial condition of its business and are not a guarantee
of future performance.&#160;&#160;Undue reliance should not be placed on such
forward-looking statements, as they speak only as of the date hereof and we
undertake no obligation to update these statements to reflect subsequent events
or circumstances, except as may be required by law.&#160;&#160;Additional
information regarding these and other risks and uncertainties is contained in
our periodic filings with the Securities and Exchange Commission, including our
Annual Report on Form 10-K for the fiscal year ended December 31,
2007.&#160;&#160;Katy undertakes no obligation to revise or update such
statements to reflect current events or circumstances after the date hereof or
to reflect the occurrence of unanticipated events.</a></font></div><br>
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</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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></div>
    <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/ Amir
Rosenthal</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">Amir
Rosenthal</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, Chief Financial Officer,</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">General
Counsel and Secretary</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;September
4, 2008</font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font>

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      </div>
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form8-k.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):  September 4,
2008
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.
On
September 4, 2008, Amir Rosenthal, Vice President, Chief Financial Officer,
General Counsel and Secretary, advised Katy Industries, Inc. (the "Company")
that he will resign from his position to pursue another opportunity, effective
the close of business September 30, 2008.  His resignation is not due
to any disagreements with the Company.
This
Current Report on Form 8-K
may contain various
"forward-looking statements" as defined in the Private Securities Litigation
Reform Act of 1995.  The forward-looking statements are based on the
beliefs of Katy's management, as well as assumptions made by, and information
currently available to, the company's management.  These statements
are subject to risks and uncertainties that may cause actual results to differ
materially from the statements and other information contained
herein.  Additionally, the forward-looking statements are based
on Katy's current expectations and projections about future events and
trends affecting the financial condition of its business and are not a guarantee
of future performance.  Undue reliance should not be placed on such
forward-looking statements, as they speak only as of the date hereof and we
undertake no obligation to update these statements to reflect subsequent events
or circumstances, except as may be required by law.  Additional
information regarding these and other risks and uncertainties is contained in
our periodic filings with the Securities and Exchange Commission, including our
Annual Report on Form 10-K for the fiscal year ended December 31,
2007.  Katy undertakes no obligation to revise or update such
statements to reflect current events or circumstances after the date hereof or
to reflect the occurrence of unanticipated events.
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/ Amir
Rosenthal
Amir
Rosenthal
Vice
President, Chief Financial Officer,
General
Counsel and Secretary
Date:  September
4, 2008