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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 22, 2008</B>

<P style="font-size: 24pt" align="center"><B>ASSOCIATED MATERIALS,
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>
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  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>000-24956</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>75-1872487</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>
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  <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>
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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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  <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<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;16, 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 Thomas Sullivan of his
resignation from the Board of Directors of AMH II (the &#8220;Board of
Directors&#8221;), effective immediately. Mr.&nbsp;Sullivan&#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. At the time of his resignation,
Mr.&nbsp;Sullivan was the Chairman of the Audit Committee and a member of the
Compensation Committee of the Board of Directors.</TD>
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  <TD nowrap align="left" width="3%">(2)</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>On December&nbsp;16, 2008, the stockholders of AMH II appointed Lars C.
Haegg to the Board of Directors. Mr.&nbsp;Haegg is a Managing Director of
Investcorp S.A. (&#8220;Investcorp&#8221;). Through its affiliates, Investcorp
holds 50% of the voting capital stock of AMH II. Pursuant to AMH II&#8217;s
Stockholders Agreement dated December&nbsp;22, 2004, Investcorp has the right
to designate three of the seven members of the Board of Directors. Investcorp
has named Mr.&nbsp;Haegg to replace Mr.&nbsp;Sullivan as its designee on the
Board of Directors. Mr.&nbsp;Haegg will be a member of the Audit
Committee and Compensation Committee 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.

<P style="font-size: 10pt; margin-left: 45%" align="left">ASSOCIATED MATERIALS,
LLC

<P style="font-size: 10pt" align="left">DATE: December&nbsp;22, 2008

<P style="margin-top: -11pt; font-size: 10pt; margin-left: 45%"
align="left">By: <U>/s/ Cynthia L.
Sobe&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>

 <div style="font-size: 10pt; margin-left: 45%" align="left">Cynthia L. Sobe</div>
<div style="font-size: 10pt; margin-left: 45%" align="left">Vice President &#8211; Chief Financial
Officer,</div>
<div style="font-size: 10pt; margin-left: 45%" align="left">Treasurer and Secretary</Div>

<P style="display: none; font-size: 10pt" align="center">3
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{"company-data": {"conformed-name": "ASSOCIATED MATERIALS, LLC", "cik": "0000802967", "assigned-sic": "3089", "irs-number": "751872487", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-24956", "film-number": "081264048"}, "business-address": {"street1": "3773 STATE ROAD", "city": "CUYAHOGA FALLS", "state": "OH", "zip": "44223", "phone": "330 929 1811"}, "mail-address": {"street1": "3773 STATE ROAD", "city": "CUYAHOGA FALLS", "state": "OH", "zip": "44223"}, "former-company": [{"former-conformed-name": "ASSOCIATED MATERIALS LLC", "date-changed": "20080227"}, {"former-conformed-name": "ASSOCIATED MATERIALS INC", "date-changed": "19930623"}]}
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 22, 2008
ASSOCIATED MATERIALS,
LLC
(Exact name of registrant as
specified in its charter)
Delaware
000-24956
75-1872487
(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 16, 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 Thomas Sullivan of his
resignation from the Board of Directors of AMH II (the "Board of
Directors"), effective immediately. Mr. Sullivan'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. At the time of his resignation,
Mr. Sullivan was the Chairman of the Audit Committee and a member of the
Compensation Committee of the Board of Directors.
(2)
On December 16, 2008, the stockholders of AMH II appointed Lars C.
Haegg to the Board of Directors. Mr. Haegg is a Managing Director of
Investcorp S.A. ("Investcorp"). Through its affiliates, Investcorp
holds 50% of the voting capital stock of AMH II. Pursuant to AMH II's
Stockholders Agreement dated December 22, 2004, Investcorp has the right
to designate three of the seven members of the Board of Directors. Investcorp
has named Mr. Haegg to replace Mr. Sullivan as its designee on the
Board of Directors. Mr. Haegg will be a member of the Audit
Committee and Compensation Committee 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.
ASSOCIATED MATERIALS,
LLC
DATE: December 22, 2008
By:
/s/ Cynthia L.
Sobe
Cynthia L. Sobe
Vice President – Chief Financial
Officer,
Treasurer and Secretary