-----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, ORCy3BBBNmQAXtYnYgiOHW6zuCZjQ8efkYXHnvd66a/FNondX9WCKm6QCwJCmaPq RNsZ9TTS9zFdfHnMSt6qWg== 0001157523-07-003087.txt : 20070329 0001157523-07-003087.hdr.sgml : 20070329 20070329141633 ACCESSION NUMBER: 0001157523-07-003087 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070323 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070329 DATE AS OF CHANGE: 20070329 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DELTA APPAREL INC CENTRAL INDEX KEY: 0001101396 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-APPAREL, PIECE GOODS & NOTIONS [5130] IRS NUMBER: 582508794 STATE OF INCORPORATION: GA FISCAL YEAR END: 0702 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15583 FILM NUMBER: 07727075 BUSINESS ADDRESS: STREET 1: 2750 PREMIERE PARKWAY SUITE 100 CITY: DULUTH STATE: GA ZIP: 30096 BUSINESS PHONE: 7708066800 MAIL ADDRESS: STREET 1: 2750 PREMIERE PARKWAY SUITE 100 CITY: DULUTH STATE: GA ZIP: 30096 8-K 1 a5366844.txt DELTA APPAREL, INC. 8-K 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): March 23, 2007 Delta Apparel, Inc. --------------------------------- (Exact name of registrant as specified in its charter) Georgia ---------------- (State or Other Jurisdiction of Incorporation) 1-15583 58-2508794 ------------------- ----------------------- (Commission File Number) (IRS Employer Identification No.) 2750 Premiere Parkway, Suite 100, Duluth, Georgia 30097 - ------------------------------------------------- ----------- (Address of principal executive offices) (Zip Code) (678) 775-6900 ---------------- (Registrant's Telephone Number Including Area Code) Not Applicable -------------- (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) [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] 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)) Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On March 23, 2007, the Company's board of directors appointed Elizabeth J. Gatewood, Ph.D. as a director of the Company, filling a new seat on the board. Dr. Gatewood (age 62) is the Director of the University Office of Entrepreneurship & Liberal Arts at Wake Forest University, a position she has held since 2004. The Office is focused on creating and sustaining an environment that fosters entrepreneurial thinking across the entire campus community. From 1998 to 2004, she served as the Jack M. Gill Chair of Entrepreneurship and Director of The Johnson Center for Entrepreneurship & Innovation at Indiana University. The Board has determined that Dr. Gatewood is "independent" as defined by AMEX Rule 121A. Dr. Gatewood has not been appointed to serve on any committees of the Company's board of directors. Dr. Gatewood will participate in the Company's 2004 Non-Employee Director Stock Plan and will receive a grant of options for 188 shares of the company's common stock, which represents the standard grant to each of our directors for service during fiscal year 2007, pro rated for the portion of our fiscal year 2007 during which Dr. Gatewood will serve as a director. 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. DELTA APPAREL, INC. Date: March 29, 2007 /s/ Deborah H. Merrill ----------------------------------- Deborah H. Merrill Vice President, Chief Financial Officer and Treasurer EXHIBIT INDEX Exhibit Number Description - -------------- ----------- 99.1 Press release issued by Delta Apparel, Inc. on March 29, 2007. EX-99.1 2 a5366844ex99_1.txt EXHIBIT 99.1 Exhibit 99.1 Delta Apparel Appoints New Member to Board of Directors DULUTH, Ga.--(BUSINESS WIRE)--March 29, 2007--Delta Apparel, Inc. (AMEX: DLA) today announced that it has elected Elizabeth J. Gatewood, Ph.D. to its board of directors. Dr. Gatewood is the Director of the University Office of Entrepreneurship & Liberal Arts at Wake Forest University, a position she has held since 2004. The Office of Entrepreneurship & Liberal Art is focused on creating and sustaining an environment that fosters entrepreneurial thinking and action across the entire campus community. From 1998 to 2004, she served as the Jack M. Gill Chair of Entrepreneurship and Director of The Johnson Center for Entrepreneurship & Innovation at Indiana University. She was named as one of the top ten best entrepreneurship center directors in the United States by Entrepreneur Magazine. Prior to her appointment at Indiana University, Dr. Gatewood was the Executive Director of the Gulf Coast Small Business Development Center Network, an organization providing training and consulting services to entrepreneurs and small business owners in the 36 counties of the greater Houston region. She is a co-founder of the "Diana" project, a research study of women business owners and equity capital access, funded by the Kauffman Center for Entrepreneurial Leadership, the US Small Business Administration, and the National Women's Business Council. She and her colleagues were recently announced as the winners of the FSF-NUTEK International Award for scientific work of outstanding quality and importance. Her book with four colleagues, Clearing the Hurdles: Women Building High-Growth Businesses, was published in 2004 by Prentice Hall. Her work in entrepreneurial cognition received the National Foundation of Independent Business Award for best paper at the 2001 Babson-Kauffman Foundation Entrepreneurship Research Conference. Her research has been published in the Journal of Business Venturing, the Journal of Venture Capital, Entrepreneurship Theory & Practice, the Journal of Small Business Management, and Entrepreneurship and Regional Development. Dr. Gatewood holds a BS in Psychology from Purdue University and an MBA in Finance and Ph.D. in Business Administration with a specialty in strategy from the University of Georgia. "Betsy brings a wealth of experience and strategic analysis to our company," commented Robert W. Humphreys, President and CEO of Delta Apparel. "We are pleased to welcome Betsy, and are confident she will make a significant contribution to our Board of Directors." About Delta Apparel, Inc. Delta Apparel, Inc., along with its wholly owned subsidiaries, M. J. Soffe Company and Junkfood Clothing Company, is a marketer, manufacturer and distributor of high quality branded and private label activewear apparel. The Company specializes in selling a variety of casual and athletic activewear tops and bottoms, embellished and unembellished T-shirts, and fleece products for the ever-changing apparel market. The Company focuses on its broad distribution of apparel products to specialty and boutique stores, high-end and mid-tier retail stores, sporting goods stores, screen printers, and private label accounts. In addition, certain products are sold in college bookstores and to the U.S. Military. The Company's operations are located throughout the United States, Honduras, El Salvador and Mexico and the Company employs approximately 6,000 people worldwide. Additional information on the Company is available at www.deltaapparel.com. CONTACT: Delta Apparel, Inc. Deborah Merrill, 864-232-5200 x6620 Chief Financial Officer or Investor Relations Integrated Corporate Relations Bill Zima, 203-682-8200 -----END PRIVACY-ENHANCED MESSAGE-----