UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 ORor 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): ~~December~~June 2214, ~~2004~~2005

WILSON BROTHERS USA, INC.

(Exact name of registrant as specified in its charter)

Illinois

000-51095

56-1574463

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I.R.S. Employer

Identification Number)

1072 U.S. Highway 175

Kaufman, Texas

75142

(Address of principal executive offices)

(Zip Code)

(972) 962-5484

Registrant’s telephone number, including area code

N/A

(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:

¨	Written communications pursuant to Rule 425 under the Securities 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))

Item 58.0201. ~~Departure~~Other ~~of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers~~Events.

~~Effective~~On asJune ~~of December 22~~14, ~~2004~~2005, Wilson Brothers USA, Inc. (the “Company”) ~~appointed~~received ~~James~~notice R.that ~~Emmons,~~a ~~current~~hearings ~~Chief~~panel ~~Financial~~designated ~~Officer~~by the Board of ~~Numo~~Governors ~~Manufacturing~~of the National Association of Securities Dealers, Inc., ahas ~~wholly-owned~~determined ~~subsidiary~~the ofCompany’s common stock is no longer eligible for quotation on the ~~Company~~Over-the-Counter Bulletin Board (the “~~Numo~~OTC-BB”) because the Company failed to timely file its most recent annual report on Form 10-KSB with the Securities and Exchange Commission. As of June 16, as2005, the Company’s ~~Chief~~common ~~Accounting~~stock ~~Officer.~~will Mrno longer be quoted on the OTC-BB. ~~Emmons~~As ~~will~~a ~~continue~~result ~~as Numo~~of this action, holders of the Company’s ~~Chief~~common ~~Financial~~stock ~~Officer,~~may abe unable ~~position~~to hereadily ~~has~~sell ~~held~~the ~~since~~stock ~~May~~they ~~2004.~~hold ~~From~~or ~~1995~~may not be able to ~~2003,~~sell Mrit at all. ~~Emmons~~The ~~served~~failure asto ~~Vice~~meet ~~President,~~the ~~Chief~~eligibility ~~Financial~~requirements ~~Officer~~to ofbe ~~Arteriors~~traded ~~Import~~on ~~Trading~~the ~~Company.~~OTC-BB ~~Mr.~~may ~~Emmons~~constitute ~~received~~a ~~his~~default ~~B.B.A.~~under incertain ~~accounting~~agreements we have entered into and ~~finance~~could materially ~~from~~and ~~the~~adversely ~~University~~affect our business and future prospects. The Company anticipates that it will file its securities filings as soon as practicable and will endeavor to resume quotation of ~~Texas~~its atcommon ~~Arlington~~stock on the OTC-BB.

~~Mr.~~SIGNATURE Emmons has not entered into an employment agreement with the Company or any of its affiliates and there is no other arrangement or understanding between Mr. Emmons and any other person pursuant to which he was selected as an officer, nor are there or have there been in the past two fiscal years or currently proposed any transactions involving amounts greater than $60,000 to which the Company or any of its affiliates were a party and in which Mr. Emmons had a direct or indirect material interest. There are no family relationships between Mr. Emmons and any directors or executive officers of the Company.

Item 8.01 Other Events.

The Company is in the process of consolidating the operations of Houze Glass, Inc., a wholly-owned subsidiary of the Company (“Houze”), with Numo. Effective as of December 22, 2004, the Company ceased operations of Houze and will produce all Houze orders at its Numo manufacturing facility effective as of January 3, 2005. The costs associated with the closing of Houze are not quantifiable at this time; however, such costs are not expected to be material to the Company. The Company will file an amendment to this Form 8-K in the event it determines that the Houze closing will cause it to incur material charges under applicable generally accepted accounting principles.

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.

	WILSON BROTHERS USA, INC.
Date: December 28, 2004	By:	/s/ James R. Emmons
Date: June 27, 2005	By:	/s/ James R. Emmons
		James R. Emmons
		Chief Accounting Officer

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