Form 8-K

-----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, Sa8RFs1ghUYJTavKbLlPD4go5bnVJbOfN0VATcInVoF/EVPmEGDQnM79dsewZP7t AxLUhUYz7P+ZgTABvvZmoQ== 0001193125-05-123580.txt : 20050611 0001193125-05-123580.hdr.sgml : 20050611 20050610134428 ACCESSION NUMBER: 0001193125-05-123580 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050606 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20050610 DATE AS OF CHANGE: 20050610 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NAUTILUS, INC. CENTRAL INDEX KEY: 0001078207 STANDARD INDUSTRIAL CLASSIFICATION: [3949] IRS NUMBER: 943002667 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31321 FILM NUMBER: 05889414 BUSINESS ADDRESS: STREET 1: 1400 NE 136TH AVENUE CITY: VANCOUVER STATE: WA ZIP: 98684 BUSINESS PHONE: 3606947722 MAIL ADDRESS: STREET 1: 1400 NE 136TH AVENUE CITY: VANCOUVER STATE: WA ZIP: 98684 FORMER COMPANY: FORMER CONFORMED NAME: NAUTILUS GROUP INC DATE OF NAME CHANGE: 20020523 FORMER COMPANY: FORMER CONFORMED NAME: DIRECT FOCUS INC DATE OF NAME CHANGE: 19990202 8-K 1 d8k.htm FORM 8-K 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: June 6, 2005

(Date of earliest event reported)

NAUTILUS, INC.

(Exact name of registrant as specified in its charter)

Washington

000-25867

94-3002667

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I.R.S. Employer

Identification No.)

1400 NE 136th Avenue

Vancouver, Washington 98684

(Address of principal executive offices and zip code)

(360) 694-7722

(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 (17 CFR 230.425)

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

¨	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))

NAUTILUS, INC.

FORM 8-K

Item 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT

On June 6, 2005 the Board of Directors of Nautilus, Inc. (the “Company”) approved a revised compensation package for the Company’s non-employee directors, as set forth below. The revised package became effective immediately upon adoption.

Non-Employee Director Compensation for 2005


Annual Retainer (payable monthly)	$	35,000

Board Meeting Fee	$	1,000

Committee Meeting Fee	$	1,000

Annual Audit Committee Chairman Fee (payable monthly)	$	10,000

Annual Compensation Committee Chairman Fee (payable monthly)	$	5,000

Annual Nominating & Corporate Governance Committee Chairman Fee (payable monthly)	$	5,000

Annual Stock Option Grants (on date of election or re-election to the Board)		5,000 shares

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.


		NAUTILUS, INC.
		(Registrant)

June 10, 2005	By:	/s/ William D. Meadowcroft
(Date)		William D. Meadowcroft, Chief Financial Officer, Secretary and Treasurer

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