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: May 31, 2005
(Date of earliest event reported)

KNAPE & VOGT MANUFACTURING COMPANY
(Exact Name of Registrant as Specified in Charter)

Michigan
(State or Other Jurisdiction
of Incorporation)

2700 Oak Industrial Drive, NE
Grand Rapids, Michigan
(Address of principal executive office)

000-01859
(Commission
File Number)

38-0722920
(IRS Employer
Identification No.)

49505
(Zip Code)

Registrant's telephone number, including area code: (616) 459-3311

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 Section 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)).

Section 1.01 Entry into a Material Definitive Agreement

On May 31, 2005, Knape & Vogt Manufacturing Company signed the First Amendment to its Credit Agreement with Comerica Bank. The First Amendment extends the revolving credit maturity date to November 1, 2008. The First Amendment also amends Section 7.10 of the Credit Agreement to require a Leverage Ratio of not more than 2.0 to 1.0 as of the end of each fiscal quarter. Finally, the First Amendment amends Section 7.12 to require at the end of each fiscal year Tangible Net Worth of not less than the following amounts:

Fiscal Year End
2005
2006
2007
2008 and each year thereafter

Amount
$30,000,000
$32,000,000
$34,000,000
$37,000,000

Notwithstanding the above, on the last day of each fiscal year of the Company, the required Tangible Net Worth floor shall be adjusted to be equal to the amount stated above or, in the event Net Income is greater than $5,600,000, the Tangible Net Worth requirement for the fiscal year ending on such day plus an amount equal to 50% of net income of Company and its consolidated Subsidiaries for the fiscal year then ended, whichever is greater.

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 thereunto duly authorized.

Date: June 3, 2005

KNAPE & VOGT MANUFACTURING COMPANY
(Registrant)

/s/ Leslie J. Cummings
——————————————
Leslie J. Cummings
Vice President of Finance and Treasurer

UNITED STATESSECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

Section 1.01 Entry into a Material Definitive Agreement

SIGNATURES

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

KNAPE & VOGT MANUFACTURING CO 8-K