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