UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant Toto Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of report ~~Report~~ (Date of earliest event reported): ~~August~~January 1331, ~~2004~~2005

Catalina Lighting, Inc.

(Exact Name of Registrant as Specified in Charter)

Florida (State or Other Jurisdiction of Incorporation) 0-49881 (Commission File Number) 59-1548266 (IRS Employer Identification No.)

Florida

0-49881

59-1548266

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

18191 N.W. 68th Avenue Miami, Florida (Address of Principal Executive Offices) 33015 (Zip code)


18191 N.W. 68th Avenue, Miami, Florida				33015
(Address of Principal Executive Offices)				(Zip Code)

Registrant’s telephone number, including area code: (305) 558-4777

~~Item~~Not 7.Applicable ~~Financial Statements, Pro Forma Financial Information and Exhibits.~~

(cFormer Name or Former Address, if Changed Since Last Report) ~~Exhibits.~~

Exhibit No.		Description
99.1		Press Release of the registrant, dated August 13, 2004.

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 (see General Instruction A.2. below):

~~Item~~¨ ~~12.~~Written ~~Results~~communications ofpursuant ~~Operations~~to ~~and~~Rule ~~Financial~~425 ~~Condition.~~under the Securities Act (17 CFR 230.425)

On¨ ~~August~~Soliciting ~~13,~~material ~~2004,~~pursuant ~~Catalina~~to ~~Lighting,~~Rule ~~Inc.,~~14a-12 aunder ~~Florida corporation (~~the ~~“Company”),~~Exchange ~~issued~~Act a(17 ~~press~~CFR ~~release reporting its financial results for the quarter ended June 30, 2004~~240. ~~A copy of such press release is attached hereto as Exhibit 99.1.~~ 14a-12)

~~The~~¨ ~~information~~Pre-commencement incommunications ~~this~~pursuant ~~report and the exhibit is furnished~~ to, ~~and~~Rule ~~not~~14d-2(b) ~~filed~~under ~~with,~~ the ~~Securities and~~ Exchange ~~Commission and shall not be incorporated by reference into any registration statement filed by the Company under the Securities~~ Act of(17 ~~1933,~~CFR ~~as amended, unless specifically identified therein as being incorporated therein by reference~~240. 14d-2(b))

~~SIGNATURE~~¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

~~Pursuant~~Item to5.02. ~~the~~Departure ~~requirements~~ of ~~the~~Directors ~~Securities~~or ~~Exchange~~Principal ~~Act~~Officers; Election of ~~1934,~~Directors; ~~the~~Appointment ~~registrant~~of ~~has~~Principal ~~duly caused this report to be signed on its behalf by the~~Officers ~~undersigned hereunto duly authorized.~~

	CATALINA LIGHTING, INC.
Date: August 16, 2004	By:	/S/ GARY RODNEY
		Gary Rodney Chief Financial Officer

(a)	Not Applicable.

~~EXHIBIT~~(b) ~~INDEX~~Resignation of Director.

Exhibit No.		Description
99.1		Press Release of the registrant, dated August 13, 2004.

Effective as of January 31, 2005, C. Deryl Couch resigned from the Board of Directors of Catalina Lighting, Inc. (“Catalina”) for personal reasons. Mr. Couch’s resignation was not the result of any disagreement between Catalina and Mr. Couch on any matter relating to Catalina’s operations, policies or practices.

(c)	Not Applicable.

(d)	Appointment of New Director.

On February 1, 2005, Catalina’s Board of Directors appointed Stephen G. Marble as a member of the Board of Directors. As of the filing date of this Current Report on Form 8-K, Mr. Marble has not been appointed and is not expected to be appointed to any committee of the Board of Directors.

Catalina’s majority shareholder, Sun Catalina Holdings, LLC (“Sun Catalina”), is an affiliate of Sun Capital Partners, Inc., by whom Mr. Marble is employed.

Catalina is a party to a ten-year agreement, which commenced July 23, 2001, with an affiliate of Sun Catalina to provide management services to Catalina at an annual fee of $500,000, payable quarterly.

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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.


CATALINA LIGHTING, INC.

By:		/s/ Robert Varakian
		Robert Varakian
		President and Chief Executive Officer

Dated: February 4, 2005

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