-----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, DNc+roS5vRyFVsclYAQFF77O3c/F42ZYZqgK0l8IA9gnbs4M2Wpb/hCBjvpxP7v+ TRnm9UDZkshogzk3vM7AiQ== 0001275287-07-000601.txt : 20070208 0001275287-07-000601.hdr.sgml : 20070208 20070208081709 ACCESSION NUMBER: 0001275287-07-000601 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070207 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070208 DATE AS OF CHANGE: 20070208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WEYCO GROUP INC CENTRAL INDEX KEY: 0000106532 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-APPAREL, PIECE GOODS & NOTIONS [5130] IRS NUMBER: 390702200 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-09068 FILM NUMBER: 07590182 BUSINESS ADDRESS: STREET 1: 333 W ESTABROOK BOULEVARD CITY: GLENDALE STATE: WI ZIP: 43312 BUSINESS PHONE: 4149081600 MAIL ADDRESS: STREET 1: 333 W ESTABROOK BOULEVARD CITY: GLENDALE STATE: WI ZIP: 43312 FORMER COMPANY: FORMER CONFORMED NAME: WEYENBERG SHOE MANUFACTURING CO DATE OF NAME CHANGE: 19900514 8-K 1 wg8861.htm FORM 8-K

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 7, 2007

WEYCO GROUP, INC.


(Exact name of registrant as specified in its charter)


Wisconsin

 

0-9068

 

39-0702200


 


 


(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)


333 W. Estabrook Blvd.
P. O. Box 1188
Milwaukee, WI

 

53201


 


(Address of principal executive offices)

 

(Zip Code)

 

 

 

Registrant’s telephone number, including area code    414-908-1600

 

 

 

 

 

 


(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:

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))

 

 




Item 8.01  Other Events

The following information is being furnished under Item 8.01 of Form 8-K:

One February 7, 2007 Weyco Group, Inc. announced that Mr. Leonard J. Goldstein will retire from its Board of Directors upon the end of his current term on May 1, 2007.  Mr. Goldstein has served as a Director of the Company since 1992.  The Company and its Board of Directors would like to thank Mr. Goldstein for his dedicated service and valuable contributions to the Company over his fifteen years on the Board.

Weyco Group also announced that the Board of Directors of the Company has nominated Ms. Tina M. Chang to stand for election as a Director of the Company at its annual shareholders meeting on May 1, 2007, to serve a 3-year term to expire in May 2010.  If elected as a Director by the Shareholders, Ms. Chang will also serve on the Company’s Audit Committee, Corporate Governance and Compensation Committee, and the Executive Committee.

Item 9.01  Financial Statements and Exhibits

 

(d)

Exhibits

 

 

 

 

99.1

Press release issued by the registrant on February 7, 2007




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.   

Date:  February 7, 2007

WEYCO GROUP, INC.

 

 

 

 

 

 

 

 

/s/  John Wittkowske

 

 


 

 

John Wittkowske

 

 

Senior Vice President/CFO




Exhibit Index

99.1          Press release, dated February 7, 2007


EX-99.1 2 wg8861ex991.htm EXHIBIT 99.1

Exhibit 99.1

Weyco Announces Retirement of Director and New Nominee for Director

          MILWAUKEE, Feb. 7 /PRNewswire-FirstCall/ -- Weyco Group, Inc. (Nasdaq: WEYS) today announced that Mr. Leonard J. Goldstein will retire from its Board of Directors upon the end of his current term on May 1, 2007.  Mr. Goldstein has served as a Director of the Company since 1992.  The Company and its Board of Directors would like to thank Mr. Goldstein for his dedicated service and valuable contributions to the Company over his fifteen years on the Board.

          Weyco Group also announced that the Board of Directors of the Company has nominated Ms. Tina M. Chang to stand for election as a Director of the Company at its annual shareholders meeting on May 1, 2007, to serve a 3-year term to expire in May 2010.  If elected as a Director by the Shareholders, Ms. Chang will also serve on the Company’s Audit Committee, Corporate Governance and Compensation Committee, and the Executive Committee.

          Ms. Chang is the CEO of SysLogic, Inc., an information technology services firm offering business consulting, custom software development and integration, and maintenance solutions to clients in the manufacturing, healthcare, financial services and service industries.  Prior to joining SysLogic in 1996, Ms. Chang worked for Andersen Consulting (Accenture) where she served as a business analyst and consultant to Fortune 1000 companies.

          Ms. Chang maintains a strong background in business, technology and process development.  She has demonstrated a dedication to both the local and international community and professional development through her leadership with the City of Milwaukee Board of Harbor Commissioners, MMAC, YMCA, Rotary Club of Milwaukee, Alverno College, Girl Scouts of Milwaukee, Milwaukee Forum, Public Policy Forum, Professional Dimensions, UPAF, United Way and the American Marketing Association.  In 2004 Ms. Chang was presented The Business Journal’s “40 Under Forty” Award for the difference she has made in her profession and community.  In 2005, she received the Governor’s Young Entrepreneur of the Year - Technology Award.  SysLogic has also been a recipient of MMAC’s Future 50 Award in 2001, 2004 and 2005.

          Originally from New York, Ms. Chang attended the University of Wisconsin - Madison and received a BBA degree with an emphasis in Marketing and International Business.  She also attended the University of Copenhagen, Denmark, where she specialized in environmental accounting and European commerce, and the Darden School of Business at University of Virginia and the Tuck School of Business at Dartmouth College where she attended their Business Executive Programs. 

          Weyco Group, Inc., designs and markets moderately priced and better-grade men’s branded footwear for casual, fashion, and dress lifestyles.  The principal brands of shoes sold by the Company are Florsheim, Nunn Bush and Stacy Adams.  The Company also operates a number of retail stores in the United States and Europe.

SOURCE  Weyco Group, Inc.
          -0-                                                  02/07/2007
          /CONTACT:  John Wittkowske of Weyco Group, Phone: +1-414-908-1880, or Fax: +1-414-908-1603/
          /Web site:  http://www.weycogroup.com /
          (WEYS)


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