UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): April 27, 2015
ARCTIC CAT INC.
(Exact name of Registrant as Specified in its Charter)
| Minnesota | 0-18607 | 41-1443470 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
| 505 Hwy 169 North, Suite 1000 Plymouth, Minnesota |
55441 | |
| (Address of Principal Executive Offices) | (Zip Code) |
(763) 354-1800
(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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
After twenty-eight years of service on the Arctic Cat Inc. Board of Directors (the “Board”), including service as Chairman from 2003 to 2012 and since June 2014, Christopher A. Twomey notified the Governance Committee on April 27, 2015 that he plans to retire from the Board after his term as a director expires this year. Consequently, Mr. Twomey will not stand for re-election to the Board at the 2015 Annual Meeting of Shareholders scheduled for August 6, 2015.
SIGNATURE
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.
| ARCTIC CAT INC. |
| /s/ CHRISTOPHER T. METZ |
| Christopher T. Metz |
| President and Chief Executive Officer |
Dated: April 28, 2015