-----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, MpmP0xIfcwqHK4xWE4VcEk+4o/ifBEM/7+H3BHhbW+7dtqwj2N8tSY8V3lxipSkQ IJUl4/J9G8RILj5i6VaGXg== 0000897101-05-001123.txt : 20050506 0000897101-05-001123.hdr.sgml : 20050506 20050506152817 ACCESSION NUMBER: 0000897101-05-001123 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050330 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050506 DATE AS OF CHANGE: 20050506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WINNEBAGO INDUSTRIES INC CENTRAL INDEX KEY: 0000107687 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR HOMES [3716] IRS NUMBER: 420802678 STATE OF INCORPORATION: IA FISCAL YEAR END: 0828 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06403 FILM NUMBER: 05807739 BUSINESS ADDRESS: STREET 1: P O BOX 152 CITY: FOREST CITY STATE: IA ZIP: 50436 BUSINESS PHONE: 5155826808 MAIL ADDRESS: STREET 1: P O BOX 152 CITY: FOREST CITY STATE: IA ZIP: 50436 FORMER COMPANY: FORMER CONFORMED NAME: MODERNISTIC INDUSTRIES INC DATE OF NAME CHANGE: 19670528 8-K 1 wgo052151_8k.htm Winnebago Industries, Inc. Form 8-K dated May 4, 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)                    May 4, 2005                    

Winnebago Industries, Inc.


(Exact Name of Registrant as Specified in Its Charter)

Iowa
  001-06403
  42-0802678
 
(State or Other Jurisdiction  (Commission File Number)  (IRS Employer 
of Incorporation)     Identification No.) 

P.O. Box 152, Forest City, Iowa
  50436
 
(Address of Principal Executive Offices)  (Zip Code) 

Registrant’s telephone number, including area code   641-585-3535                    




(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 (see General Instruction A.2. below):

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 240.13e-4(c))


Item 5.02    Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

        (b) & (c) Winnebago Industries, Inc. (the “Company”) announced that the Board of Directors elected Ed Barker, the Company’s Chief Financial Officer (“CFO”), to the additional position of President on May 4, 2005. The Company also announced that its Chairman and Chief Executive Officer Bruce Hertzke relinquished the title of President in order to focus on the Company’s overall direction.

Item 7.01    Regulation FD Disclosure

        On May 4, 2005, the Company issued a press release announcing the election of Ed Barker, the Company’s CFO, to the additional position of President and the relinquishment of the title of President by Bruce Hertzke. The press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01    Financial Statements and Exhibits

  Exhibit
Number
Description
 
    99.1 Press Release dated May 4, 2005  


     Pursuant to SEC Release Nos. 33-84000 and 34-49424, Exhibit 99.1 is being furnished and will not be deemed “filed” for purposes of the Securities Act of 1933 or the Securities Exchange Act of 1934.  

SIGNATURES

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.

Dated: May 6, 2005   WINNEBAGO INDUSTRIES, INC.  
 
  By:        /s/   Bruce D. Hertzke                                                               
  Name:   Bruce D. Hertzke 
  Title:     Chief Executive Officer 


EXHIBIT INDEX

  Exhibit
Number
Description
 
    99.1 Press Release dated May 4, 2005  
EX-99.1 2 wgo052151_ex99-1.htm Winnebago Industries, Inc. Exhibit 99.1 to Form 8-K dated May 4, 2005

Exhibit 99.1

        ED BARKER ELECTED PRESIDENT OF WINNEBAGO INDUSTRIES

        FOREST CITY, IOWA, May 4, 2005 — Winnebago Industries, Inc. (NYSE: WGO), announced that the Board of Directors elected Ed Barker, Winnebago Industries’ CFO, to the additional position of President in a meeting held today.

        Barker, 57, is a 36-year veteran of Winnebago Industries and was promoted to the additional position of President effective immediately. Most recently serving as Senior Vice President, CFO; Barker joined Winnebago Industries in 1969 as a cost accountant. He has served in various financial and management positions since that time. In January 2003, he was promoted to the position of Senior Vice President, Chief Financial Officer in order to broaden his involvement in all aspects of the operations of the Company, while continuing to oversee the Company’s financial and purchasing operations.

        Winnebago Industries’ Chairman and CEO Bruce Hertzke relinquished the title of President in order to focus on the Company’s overall direction.

        “Ed has a great working knowledge of the Company and its operations, having worked in senior management positions within Winnebago Industries since 1980,” said Hertzke. “Under his financial leadership, he has helped Winnebago Industries lead the motor home industry in returns for the Company’s shareholders and I have the utmost confidence that he will continue to help the Company grow for the future. Ed will retain his role of Chief Financial Officer.”

        About Winnebago Industries

        Winnebago Industries, Inc. is the leading United States manufacturer of motor homes, self-contained recreation vehicles used primarily in leisure travel and outdoor recreation activities. The Company builds quality motor homes under the Winnebago and Itasca brand names with state-of-the-art computer-aided design and manufacturing systems on automotive-styled assembly lines. The Company’s common stock is listed on the New York, Chicago and Pacific Stock Exchanges and traded under the symbol WGO. Options for the Company’s common stock are traded on the Chicago Board Options Exchange. For access to Winnebago Industries’ investor relations material, to add your name to an automatic email list for Company news releases or for information on a dollar-based stock investment service for the Company’s stock, visit, http://www.winnebagoind.com/html/company/investorRelations.html.

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