-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Mim7Ovc90wjCyOTT51T9JJUAbMeaAvojpmsHK+T46WMEPStg5PNg8gSmAruNvU8/ wZC4vCl36I3EQXXm8+r1NQ== 0000909143-05-000015.txt : 20050216 0000909143-05-000015.hdr.sgml : 20050216 20050215191333 ACCESSION NUMBER: 0000909143-05-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050210 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050216 DATE AS OF CHANGE: 20050215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADAMS GOLF INC CENTRAL INDEX KEY: 0001059763 STANDARD INDUSTRIAL CLASSIFICATION: [3949] IRS NUMBER: 752320087 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24583 FILM NUMBER: 05618759 BUSINESS ADDRESS: STREET 1: 2801 EAST PLANO PARKWAY CITY: PLANO STATE: TX ZIP: 75074 BUSINESS PHONE: 9726739000 MAIL ADDRESS: STREET 1: 2801 EAST PLANO PARKWAY CITY: PLANO STATE: TX ZIP: 75074 8-K 1 adgo8k.txt CURRENT REPORT ON FORM 8-K, DATED FEBRUARY 10, 2005 ======================================================================== 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): February 10, 2005 Adams Golf, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 000-24583 75-2320087 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 300 Delaware Avenue, Suite 572 Wilmington, Delaware 19801 (Address of Principal Executive Offices) (Zip Code) (302) 427-5892 Registrant's telephone number, including area code 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): [ ] Written communications pursuant to Rule 425 under the Securities Act [ ] Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act ======================================================================== Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers Vacant Class II Position (d) On February 10, 2005, at a meeting of the Board of Directors of Adams Golf, Inc. (the "Corporation") Mr. Russell Fleischer was elected to the Board of Directors of the Corporation to fill the vacant Class II Director position, to serve in that capacity until the 2006 Annual Meeting of Stockholders. Mr. Fleischer was also appointed to the Audit Committee of the Corporation. Mr. Fleischer currently serves and will continue to serve as the Chief Executive Officer of TriSyn Group, a leading provider of software and services to the financial industry. Mr. Fleischer formerly served as the Corporation's Chief Financial Officer from November of 2000 to December of 2002. Mr. Fleischer also spent several years in senior roles at CheckFree Corporation, Dun & Bradstreet Software and several private equity backed technology companies. Mr. Fleischer received an MBA from Vanderbilt University and a BA from Johns Hopkins University. 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. ADAMS GOLF, INC. Date: February 15, 2005 By: /s/ ERIC LOGAN ------------------------ Eric Logan Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----