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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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    <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;March 6, 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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      Employer Identification No.)</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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of principal executive offices) (Zip Code)</font></div>
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656-4321</font></div>
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telephone number, including area code)</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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material pursuant to Rule 14a-12 under the Exchange 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>
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            </td>
            <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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    <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 March
6, 2009, Continental Commercial Products, LLC (&#8220;CCP&#8221;), a wholly-owned subsidiary
of Katy Industries, Inc. (&#8220;Katy&#8221; or the &#8220;Company&#8221;) terminated Douglas A. Brady
from his position as Chief Operating Officer of CCP, effective March 9,
2009.</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="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On March
31, 2009, Keith Mills retired from his position as Vice President, Abrasives
Business Development and International Sales of CCP. Pursuant to a separation
agreement (the &#8220;Separation Agreement&#8221;) entered into on April 3, 2008 between
Glit/Gemtex Ltd. (&#8220;Glit&#8221;), an indirect subsidiary of the Company and which
provided Keith Mills to CCP, and Mr. Mills, Glit had agreed with Mr. Mills that
he would work full time through December 31, 2008 and part time from January 1,
2009 through June 30, 2009. The Separation Agreement further provided that Mr.
Mills would receive severance through December 31, 2009 in the amount of Mr.
Mills&#8217; full salary in effect as of January 1, 2008. The Separation Agreement
also provided that until the earlier of December 31, 2009 or the date on which
Mr. Mills commences alternative employment, Mr. Mills would receive continuation
of all group insured benefit coverage received by him as of January 1, 2008. Mr.
Mills and the Company subsequently agreed that Mr. Mills would work full time
from January 1, 2009 through March 31, 2009, rather than working part time from
January 1, 2009 through June 30, 2009, without any modification to the
above-described compensation arrangements.</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="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item&#160;9.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Financial
Statements and Exhibits</font></div>
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    <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">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-STYLE: italic">Exhibits</font></font></div>
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    <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"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
No.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
<font style="DISPLAY: inline; TEXT-DECORATION: underline">Description</font></font></div>
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              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.1</font></div>
            </td>
            <td>
              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Separation
      Agreement between Keith Mills and Glit/Gemtex Ltd. dated as of April 3,
      2008.</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>
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    <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>
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Shaffer</font></div>
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President, Treasurer and Chief Financial Officer</font></div>
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    <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;April
3, 2009</font></div><br>
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      <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"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
No.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Description</font></font></div>
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                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.1</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Separation
      Agreement between Keith Mills and Glit/Gemtex Ltd. dated as of April 3,
      2008.</font></div>
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        </table>
      </div><br></div>
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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):  March 6, 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.
On March
6, 2009, Continental Commercial Products, LLC ("CCP"), a wholly-owned subsidiary
of Katy Industries, Inc. ("Katy" or the "Company") terminated Douglas A. Brady
from his position as Chief Operating Officer of CCP, effective March 9,
2009.
On March
31, 2009, Keith Mills retired from his position as Vice President, Abrasives
Business Development and International Sales of CCP. Pursuant to a separation
agreement (the "Separation Agreement") entered into on April 3, 2008 between
Glit/Gemtex Ltd. ("Glit"), an indirect subsidiary of the Company and which
provided Keith Mills to CCP, and Mr. Mills, Glit had agreed with Mr. Mills that
he would work full time through December 31, 2008 and part time from January 1,
2009 through June 30, 2009. The Separation Agreement further provided that Mr.
Mills would receive severance through December 31, 2009 in the amount of Mr.
Mills' full salary in effect as of January 1, 2008. The Separation Agreement
also provided that until the earlier of December 31, 2009 or the date on which
Mr. Mills commences alternative employment, Mr. Mills would receive continuation
of all group insured benefit coverage received by him as of January 1, 2008. Mr.
Mills and the Company subsequently agreed that Mr. Mills would work full time
from January 1, 2009 through March 31, 2009, rather than working part time from
January 1, 2009 through June 30, 2009, without any modification to the
above-described compensation arrangements.
Item 9.01                      Financial
Statements and Exhibits
(d)
Exhibits
Exhibit
No.
Description
99.1
Separation
      Agreement between Keith Mills and Glit/Gemtex Ltd. dated as of April 3,
      2008.
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:  April
3, 2009
Exhibits
Exhibit
No.
Description
99.1
Separation
      Agreement between Keith Mills and Glit/Gemtex Ltd. dated as of April 3,
      2008.