-----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, MOhxWFlm52due0P3yO6mUIKawXuzCzLMI3pJ4xvNZN7cyxnMpacLBjhvrhPLmgCF tpfwzEI6Nn+7qyCvG8Gb8w== 0000905729-08-000112.txt : 20080313 0000905729-08-000112.hdr.sgml : 20080313 20080313133214 ACCESSION NUMBER: 0000905729-08-000112 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080311 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080313 DATE AS OF CHANGE: 20080313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WOLVERINE WORLD WIDE INC /DE/ CENTRAL INDEX KEY: 0000110471 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] IRS NUMBER: 381185150 STATE OF INCORPORATION: MI FISCAL YEAR END: 0102 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06024 FILM NUMBER: 08685686 BUSINESS ADDRESS: STREET 1: 9341 COURTLAND DR CITY: ROCKFORD STATE: MI ZIP: 49351 BUSINESS PHONE: 6168665500 MAIL ADDRESS: STREET 1: 9341 COURTLAND DR CITY: ROCKFORD STATE: MI ZIP: 49351 8-K 1 www8k_031308.htm WOLVERINE WORLD WIDE, INC. FORM 8-K - 03-13-08 Wolverine World Wide Form 8-K - 03/13/08

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):  March 11, 2008

Wolverine World Wide, Inc.
(Exact Name of Registrant as
Specified in its Charter)

 

Delaware
(State or Other Jurisdiction
of Incorporation)

001-06024
(Commission
File Number)

38-1185150
(IRS Employer
Identification No.)

 


9341 Courtland Drive
Rockford, Michigan
(Address of Principal Executive Offices)

 

49351
(Zip Code)

 

Registrant's telephone number, including area code:  (616) 866-5500

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

          (b)          On March 11, 2008, Phillip D. Matthews informed Wolverine World Wide, Inc. (the "Company") that he will retire from the Company's Board of Directors on April 17, 2008. Mr. Matthews is a long-serving member of the Company's Board of Directors, having been a Director since 1981. In addition to his 26 years of service as a Director, Mr. Matthews served as Chairman of the Board of the Company from 1993 until 1996 and served as Lead Director of the Company from 1996 until 2007.




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:

March 13, 2008

WOLVERINE WORLD WIDE, INC.
(Registrant)

 

 

 

 

 

 

 

 

/s/ Kenneth A. Grady

 

 

    Kenneth A. Grady
    General Counsel and Secretary





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