NOTICE IS HEREBY GIVEN that the Special Meeting of Shareholders of Patrick Industries, Inc., an Indiana corporation, will be held at the Company’s corporate offices, 107 West Franklin Street, Elkhart, Indiana, on Thursday, November 19, 2009 at 10:00 A.M., Eastern time, for the following purposes:

1.
To approve the Patrick Industries, Inc. 2009 Omnibus Incentive Plan; and


2.
To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

WILL THE COMPANY SURVIVE???