Item 5.05. Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics.

The Code of Business Conduct and Ethics (the "Code") of Chromcraft Revington, Inc. (the "Company") was amended effective November 7, 2008. The Company has determined to cease the availability of a toll-free ethics hotline and to reflect this change in Section XIV of the Code. The Code now provides that an associate of the Company should contact his or her supervisor or human resources representative or the Company's outside legal counsel to discuss or report any actual or suspected violations of the Code, questionable accounting or auditing practices or illegal or unethical conduct relating to the Company. The amended Code also contains several other technical, administrative and non-substantive changes.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

14 Code of Business Conduct and Ethics of the Company, as amended effective November 7, 2008 (filed herewith)

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