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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): December 9, 2008</B>

<P style="font-size: 24pt" align="center"><B>AMH HOLDINGS, LLC<BR>
</B><FONT
style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>
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  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
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  <TD width="32%">&nbsp;</TD>
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 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>333-115543</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>16-1693178</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

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cellpadding="0" width="100%" border="0">

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  <TD width="49%">&nbsp;</TD>
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  <TD width="49%">&nbsp;</TD>
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 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>3773 State Road<BR>
Cuyahoga
Falls, Ohio <BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>44223</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

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<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(330) 929-1811</B>
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 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P style="font-size: 10pt" align="left"><B>Item&nbsp;5.02 Departure of
Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers</B>

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  <TD nowrap align="left" width="3%">(1)</TD>
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  <TD>On December&nbsp;3, 2008, AMH Holdings II, Inc. (&#8220;AMH II&#8221;),
the sole member and direct parent of AMH Holdings, LLC (&#8220;AMH&#8221; and,
together with AMH II and AMH II&#8217;s other direct and indirect subsidiaries,
the &#8220;Company&#8221;) received notification from Kevin M. Hayes of his
resignation from the Board of Directors of AMH II (the &#8220;Board of
Directors&#8221;), effective immediately. Mr.&nbsp;Hayes&#8217;s resignation
was not a result of any disagreement with the Company, known to any executive
officer of the Company, on any matter relating to the Company&#8217;s
operations, policies or practices.</TD>
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  <TD nowrap align="left" width="3%">(2)</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>On December&nbsp;8, 2008, the stockholders of AMH II appointed
Christopher D. Whalen to the Board of Directors. Mr.&nbsp;Whalen is a principal
of Harvest Partners, LLC (&#8220;Harvest Partners&#8221;). Through its
affiliates, Harvest Partners holds 50% of the voting capital stock of AMH II.
Pursuant to AMH II&#8217;s Stockholders Agreement dated December&nbsp;22, 2004,
Harvest Partners has the right to designate three of the seven members of the
Board of Directors. Harvest Partners has named Mr.&nbsp;Whalen to replace
Mr.&nbsp;Hayes as its designee on the Board of Directors. As of the date of
this filing, Mr.&nbsp;Whalen has not been appointed to any committees of the
Board of Directors.</TD>
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<P style="font-size: 10pt" align="center">SIGNATURE

<P style="font-size: 10pt; text-indent: 8%" align="left">Pursuant to the
requirements of the Securities Exchange Act of 1934, as amended, the Registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.

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  <TD colspan="2" valign="top" align="left">AMH HOLDINGS, LLC</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

 <TR valign="bottom">
  <TD align="left">DATE: December&nbsp;9, 2008</TD>
  <TD align="left">By: </TD>
  <TD style="border-bottom: #000000 1px solid" valign="top" align="left">/s/ Cynthia L. Sobe</TD>
</TR>

 <TR valign="bottom">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="left">Cynthia L. Sobe<BR>
Vice President &#8212; Chief Financial Officer,<BR>
Treasurer and Secretary</TD>
 </TR>

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<P style="display: none; font-size: 10pt" align="center">3
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{"company-data": {"conformed-name": "AMH HOLDINGS, LLC", "cik": "0001289559", "assigned-sic": "3089", "irs-number": "161693178", "state-of-incorporation": "DE", "fiscal-year-end": "0103"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-115543", "film-number": "081238247"}, "business-address": {"street1": "3773 STATE ROAD", "city": "CUYAHOGA FALLS", "state": "OH", "zip": "44223", "phone": "(800) 257-4335"}, "mail-address": {"street1": "3773 STATE ROAD", "city": "CUYAHOGA FALLS", "state": "OH", "zip": "44223"}, "former-company": {"former-conformed-name": "AMH Holdings, Inc.", "date-changed": "20040506"}}
Filed by Bowne Pure Compliance
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): December 9, 2008
AMH HOLDINGS, LLC
(Exact name of registrant as specified in its charter)
Delaware
333-115543
16-1693178
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
3773 State Road
Cuyahoga
Falls, Ohio
44223
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number,
including area code:
(330) 929-1811
(Former name or former address if changed since last report.)
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:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of
Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers
(1)
On December 3, 2008, AMH Holdings II, Inc. ("AMH II"),
the sole member and direct parent of AMH Holdings, LLC ("AMH" and,
together with AMH II and AMH II's other direct and indirect subsidiaries,
the "Company") received notification from Kevin M. Hayes of his
resignation from the Board of Directors of AMH II (the "Board of
Directors"), effective immediately. Mr. Hayes's resignation
was not a result of any disagreement with the Company, known to any executive
officer of the Company, on any matter relating to the Company's
operations, policies or practices.
(2)
On December 8, 2008, the stockholders of AMH II appointed
Christopher D. Whalen to the Board of Directors. Mr. Whalen is a principal
of Harvest Partners, LLC ("Harvest Partners"). Through its
affiliates, Harvest Partners holds 50% of the voting capital stock of AMH II.
Pursuant to AMH II's Stockholders Agreement dated December 22, 2004,
Harvest Partners has the right to designate three of the seven members of the
Board of Directors. Harvest Partners has named Mr. Whalen to replace
Mr. Hayes as its designee on the Board of Directors. As of the date of
this filing, Mr. Whalen has not been appointed to any committees of the
Board of Directors.
SIGNATURE
Pursuant to the
requirements of the Securities Exchange Act of 1934, as amended, the Registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
AMH HOLDINGS, LLC
DATE: December 9, 2008
By:
/s/ Cynthia L. Sobe
Cynthia L. Sobe
Vice President — Chief Financial Officer,
Treasurer and Secretary