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      STATES</strong></font></div>
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      AND EXCHANGE COMMISSION</strong></font></div>
    <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;"><strong>Washington,
      D.C. 20549</strong></font></div>
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      8-K</strong></font></div>
    <div><br></div>
    <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;"><strong>CURRENT
      REPORT</strong></font></div>
    <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;"><strong>Pursuant
      to Section 13 or 15(d) of The Securities Exchange Act of
      1934</strong></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;">Date
                of Report (Date of earliest event reported)&#160;&#160;August 22,
                2007</font></div>
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                GENLYTE GROUP INCORPORATED</font></div>
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                name of registrant as specified in its
                charter)</font></div>
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            </td>
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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;">22-2584333</font></div>
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                or other jurisdiction of incorporation)</font></div>
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                File Number)</font></div>
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                Employer Identification No.)</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;">10350
                Ormsby Park Place, Suite 601, Louisville, KY</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;">40223</font></div>
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                of principal executive offices)</font></div>
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                Code)</font></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">Registrant's
                telephone number, including area code&#160;&#160;</font></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">502-420-9500</font></div>
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      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:</font></div>
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              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Written
                communications pursuant to Rule 425 under the Securities Act (17
                CFR
                230.425)</font></div>
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              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Soliciting
                material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
                240.14a-12)</font></div>
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              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Pre-commencement
                communications pursuant to Rule 14d-2(b) under the Exchange Act (17
                CFR
                240.14d-2(b))</font></div>
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            <td>
              <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Pre-commencement
                communications pursuant to Rule 13e-4(c) under the Exchange Act (17
                CFR
                240.13e-4(c))</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;">ITEM
      8.01
      Other Items</font></div>
    <div><br></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;">The
      Genlyte Group Incorporated announced that the company&#8217;s Board of Directors has
      authorized the repurchase of up to 5% or approximately 1,450,000 shares of
      the
      Company&#8217;s outstanding common stock.&#160;&#160;Under the share repurchase
      program, the company expects to acquire shares primarily through open market
      transactions, subject to market conditions and other factors.&#160;&#160;The
      company may enter into Rule 10b5-1 plans to facilitate open market repurchases
      under the program at times when it might otherwise be prevented from doing
      so
      under certain securities laws, provided the plan is adopted when the Company
      is
      not in possession of material non-public information.</font></div>
    <div><br></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;">Larry
      Powers, Chairman, President, and Chief Executive Officer of Genlyte Group,
      said,
&#8220;The share repurchase program reflects our confidence in Genlyte&#8217;s financial and
      operating performance strength.&#160;&#160;We completed four acquisitions during
      the past 18 months and we look forward to additional investments to optimize
      shareholder value in the future. The stock repurchase program will not impair
      our ability to take advantage of good acquisition and capital investment
      opportunities. &#8220;</font></div>
    <div><br></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;">Genlyte&#8217;s
      sales for the year ended December 31, 2006 were $1,484.8 million with net income
      of $154.5 million and earnings before income taxes, depreciation and
      amortization (&#8220;EBITDA&#8221;) of $240.3 million. As of the second quarter ended June
      30, 2007 the Company had cash balances of $64.9 million and debt totaling $143.2
      million</font></div>
    <div><br></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;">EBITDA
      has been presented since management believes it is an important operating
      performance measure that provides investors and analysts with an indication
      of
      the Company&#8217;s operating performance and permits them to evaluate the Company&#8217;s
      cost effectiveness and production efficiencies relative to
      competitors.&#160;&#160;However, EBITDA is not a measurement of financial
      performance under accounting principles generally accepted in the United States
      ("GAAP") and may not be comparable to other similarly titled measures of other
      companies.&#160;&#160;EBITDA should not be considered as an alternative to cash
      flows from operating activities, determined in accordance with GAAP, as an
      indicator of cash flow.&#160;&#160;EBITDA (operating profit plus depreciation
      and amortization) has been reconciled to the nearest GAAP measure.</font></div>
    <div><br></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;">The
      Genlyte Group Incorporated (Nasdaq: <u>GLYT</u>) is a leading manufacturer of
      lighting fixtures, controls, and related products for the commercial, industrial
      and residential markets. Genlyte sells lighting and lighting accessory products
      under the major brand names of Alkco, Allscape, Ardee, Canlyte, Capri/Omega,
      Carsonite, Chloride Systems, Crescent, D&#8217;ac, Day-Brite, Gardco, Guth, Hadco,
      Hanover Lantern, High-Lites, Hoffmeister, Lam, Ledalite, Lightolier, Lightolier
      Controls, Lumec, Morlite, Nessen, Quality, Shakespeare Composite Structures,
      Specialty, Stonco, Strand, Thomas Lighting, Thomas Lighting Canada, Vari-Lite,
      Vista, and Wide-Lite.</font></div>
    <div><br></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;">For
      additional information about Genlyte please refer to the Company&#8217;s web site at:
<u>http://www.genlyte.com</u>.</font></div>
    <div><br></div>
    <div><br></div><br>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">1</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;">SIGNATURES</font></div>
    <div><br></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;">Pursuant
      to the requirements of the Securities Exchange Act of 1934, The Genlyte Group
      Incorporated has duly caused this report to be signed on its behalf by the
      undersigned hereunto duly authorized.</font></div>
    <div><br></div>
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            <td valign="top" width="25%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
            <td align="left" colspan="2" valign="top" width="52%">
              <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;">THE
                GENLYTE GROUP INCORPORATED</font></div>
            </td>
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            <td valign="top" width="25%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
            <td align="left" valign="top" width="22%" style="BORDER-BOTTOM: black 2px solid">
              <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;">&#160;&#160;&#160;&#160;&#160;</font></div>
            </td>
            <td valign="top" width="30%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
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            <td valign="top" width="25%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
            <td align="left" colspan="2" valign="top" width="52%">
              <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">(Registrant)</font></div>
            </td>
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                August 24, 2007</font></div>
            </td>
            <td valign="top" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
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                William G. Ferko</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;">Name:&#160;&#160;William
                G. Ferko</font></div>
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                Treasurer</font></div>
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form_8k.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)  August 22,
                2007
THE
                GENLYTE GROUP INCORPORATED
(Exact
                name of registrant as specified in its
                charter)
Delaware
0-16960
22-2584333
(State
                or other jurisdiction of incorporation)
(Commission
                File Number)
(IRS
                Employer Identification No.)
10350
                Ormsby Park Place, Suite 601, Louisville, KY
40223
(Address
                of principal executive offices)
(Zip
                Code)
Registrant's
                telephone number, including area code
502-420-9500
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 (17
                CFR
                230.425)
¨
Soliciting
                material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
                240.14a-12)
¨
Pre-commencement
                communications pursuant to Rule 14d-2(b) under the Exchange Act (17
                CFR
                240.14d-2(b))
¨
Pre-commencement
                communications pursuant to Rule 13e-4(c) under the Exchange Act (17
                CFR
                240.13e-4(c))
ITEM
      8.01
      Other Items
The
      Genlyte Group Incorporated announced that the company's Board of Directors has
      authorized the repurchase of up to 5% or approximately 1,450,000 shares of
      the
      Company's outstanding common stock.  Under the share repurchase
      program, the company expects to acquire shares primarily through open market
      transactions, subject to market conditions and other factors.  The
      company may enter into Rule 10b5-1 plans to facilitate open market repurchases
      under the program at times when it might otherwise be prevented from doing
      so
      under certain securities laws, provided the plan is adopted when the Company
      is
      not in possession of material non-public information.
Larry
      Powers, Chairman, President, and Chief Executive Officer of Genlyte Group,
      said,
"The share repurchase program reflects our confidence in Genlyte's financial and
      operating performance strength.  We completed four acquisitions during
      the past 18 months and we look forward to additional investments to optimize
      shareholder value in the future. The stock repurchase program will not impair
      our ability to take advantage of good acquisition and capital investment
      opportunities. "
Genlyte's
      sales for the year ended December 31, 2006 were $1,484.8 million with net income
      of $154.5 million and earnings before income taxes, depreciation and
      amortization ("EBITDA") of $240.3 million. As of the second quarter ended June
      30, 2007 the Company had cash balances of $64.9 million and debt totaling $143.2
      million
EBITDA
      has been presented since management believes it is an important operating
      performance measure that provides investors and analysts with an indication
      of
      the Company's operating performance and permits them to evaluate the Company's
      cost effectiveness and production efficiencies relative to
      competitors.  However, EBITDA is not a measurement of financial
      performance under accounting principles generally accepted in the United States
      ("GAAP") and may not be comparable to other similarly titled measures of other
      companies.  EBITDA should not be considered as an alternative to cash
      flows from operating activities, determined in accordance with GAAP, as an
      indicator of cash flow.  EBITDA (operating profit plus depreciation
      and amortization) has been reconciled to the nearest GAAP measure.
The
      Genlyte Group Incorporated (Nasdaq:
GLYT
) is a leading manufacturer of
      lighting fixtures, controls, and related products for the commercial, industrial
      and residential markets. Genlyte sells lighting and lighting accessory products
      under the major brand names of Alkco, Allscape, Ardee, Canlyte, Capri/Omega,
      Carsonite, Chloride Systems, Crescent, D'ac, Day-Brite, Gardco, Guth, Hadco,
      Hanover Lantern, High-Lites, Hoffmeister, Lam, Ledalite, Lightolier, Lightolier
      Controls, Lumec, Morlite, Nessen, Quality, Shakespeare Composite Structures,
      Specialty, Stonco, Strand, Thomas Lighting, Thomas Lighting Canada, Vari-Lite,
      Vista, and Wide-Lite.
For
      additional information about Genlyte please refer to the Company's web site at:
http://www.genlyte.com
.
1
SIGNATURES
Pursuant
      to the requirements of the Securities Exchange Act of 1934, The Genlyte Group
      Incorporated has duly caused this report to be signed on its behalf by the
      undersigned hereunto duly authorized.
THE
                GENLYTE GROUP INCORPORATED
(Registrant)
Date: 
                August 24, 2007
/s/
                William G. Ferko
Name:  William
                G. Ferko
Title:  Vice
                President, Chief Financial Officer &
                Treasurer
2