Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On October 16, 2009, Robert W. Anestis, a director of Champion Enterprises, Inc. ("Champion"), announced his resignation from the Board of Directors, effective immediately. Mr. Anestis, with the concurrence of the Board of Directors, will be working with a third party that is considering a possible transaction with the Company, although there can be no assurance that any such transaction will be proposed or take place.

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