SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 13G/A
Under the Securities Exchange Act of 1934
(Amendment No. 01)
AMERICAN WOODMARK CORPORATION
____________________________________________________________________________
(Name of Issuer)
COMMON STOCK, NO PAR
____________________________________________________________________________
(Title of class of Securities)
030506 10 9
____________________________________________________________________________
(CUSIP Number)
December 31, 2008
_____________________________________________________________________________
(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
¨ Rule 13d-1 (b)
¨ Rule 13d-1 (c)
x Rule 13d-1 (d)
*The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
(Continued on the following page(s))
Page 1 of 3 Pages
| CUSIP Number: 030506 10 9 | |||||||
|---|---|---|---|---|---|---|---|
| 1. | Names of Reporting Persons: S.S. or I.R.S. Identification Number of Above Person (entities only) |
James J. Gosa |
|||||
| 2. | Check the Appropriate box if a Member of A Group (see instructions) | ||||||
|
(a) |
Not Applicable | ||||||
|
(b) |
Not Applicable | ||||||
| 3. | SEC Use Only | ||||||
| 4. | Citizenship or Place of Organization | United States | |||||
|
|
Number of shares beneficially owned by each reporting person with: | 5. | Sole Voting Power | 795,412 | |||
|
6. |
Shared Voting Power | 0 | |||||
| 7. | Sole Dispositive Power | 795,412 | |||||
|
8. |
Shared Dispositive Power | 0 | |||||
| 9. | Aggregate Amount Beneficially Owned By Each Reporting Person | 795,412 | |||||
| 10. | Check if the Aggregate Amount in Row (9) Excludes Certain Shares (see instructions) | ||||||
| 11. | Percent of Class Represented by Amount in Row 9 | 5.7% | |||||
| 12. | Type of Reporting Person (see instructions) | IN | |||||
Page 2 of 3 Pages
| Schedule 13G | ||||||
|---|---|---|---|---|---|---|
| Item 1 (a). | Name of Issuer: | American Woodmark Corporation | ||||
| Item 1 (b). | Address of Issuer's Principal Executive Offices: | 3102 Shawnee Drive Winchester, VA 22601 |
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| Item 2 (a). | Name of Person Filing: | James J. Gosa | ||||
| Item 2 (b). | Address of Principal Business Office or, if none, Residence: | 3102 Shawnee Drive Winchester, VA 22601 |
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| Item 2 (c). | Citizenship: | United States | ||||
| Item 2 (d). | Title of Class of Securities: | Common Stock, No Par Value | ||||
| Item 2 (e). | CUSIP Number: | 030506 10 9 | ||||
| Item 3. | Not Applicable | |||||
| Item 4. | Ownership | |||||
| (a) | Amount Beneficially Owned: | 795,412 | ||||
| (b) | Percent of Class | 5.7% | ||||
| (c) | Number of Shares as to Which Such Person Has: | |||||
| (i) | Sole Power to Vote or to Direct the Vote | 795,412 | ||||
| (ii) | Shared Power to Vote or to Direct the Vote | 0 | ||||
| (iii) | Sole Power to Dispose or to Direct the Disposition of | 795,412 | ||||
| (iv) | Shared Power to Dispose or to Direct the Disposition of | 0 | ||||
|
The foregoing figures include options exercisable by Mr. Gosa within 60 days of December 31, 2008 of 558,764. |
||||||
| Item 5. | Ownership of Five Percent or Less of a Class | Not Applicable | ||||
| Item 6. | Ownership of More than Five Percent on Behalf of Another Person | Not Applicable | ||||
| Item 7. | Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company or Control Person. | Not Applicable | ||||
| Item 8. | Identification and Classification of Members of the Group | Not Applicable | ||||
| Item 9. | Notice of Dissolution of Group | Not Applicable | ||||
| Item 10. | Certifications | Not Applicable | ||||
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
| Date: |
January 30, 2009 |
| Signature: |
/S/LAUREL A. SWAUGER |
| Name: | Laurel A. Swauger |
| Title | Attorney-in-Fact |
Page 3 of 3