form8k041905

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): April 19, 2005

 

NAVISTAR INTERNATIONAL CORPORATION
(Exact name of registrant as specified in its charter)


Delaware
 
1-9618
 
36-3359573



(State or other jurisdiction of
incorporation or organization)
 
(Commission File No.)
 
(I.R.S. Employer
Identification No.)



4201 Winfield Road, P.O. Box 1488, Warrenville, Illinois
 
60555


(Address of principal executive offices)
 
(Zip Code)


Registrant's telephone number, including area code (630) 753-5000


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



PAGE 2

ITEM 1.01  ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
 
On April 19, 2005, the Board of Directors of Navistar International Corporation (the “Registrant”), upon recommendation of the Compensation Committee, exercised its discretion to pay a cash award in the amount of $220,948 to Mr. Robert C. Lannert, the Registrant’s Vice Chairman and Chief Financial Officer, to correct an oversight in the prior year’s target bonus calculation.

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.
 
 
NAVISTAR INTERNATIONAL CORPORATION
          Registrant


Date: April 22, 2005
/s/Mark T. Schwetschenau

 
Mark T. Schwetschenau
Senior Vice President and Controller
(Principal Accounting Officer)