-----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, Et1iAVvkxuyFJS18ec/lzKU5Rr+59TASH8o4WeI8R3sDOMNhDHsZNGpAK1EDNtUT eBvr0e1mUOdfSV73inR3tw== 0001218396-06-000029.txt : 20060331 0001218396-06-000029.hdr.sgml : 20060331 20060331105300 ACCESSION NUMBER: 0001218396-06-000029 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060327 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060331 DATE AS OF CHANGE: 20060331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CYCLE COUNTRY ACCESSORIES CORP CENTRAL INDEX KEY: 0001157758 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 421523809 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31715 FILM NUMBER: 06725967 BUSINESS ADDRESS: STREET 1: 2188 HWY 86 CITY: MILFORD STATE: IA ZIP: 51351 MAIL ADDRESS: STREET 1: 2188 HWY 86 CITY: MILFORD STATE: IA ZIP: 51351 8-K 1 atc8k032706.txt 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) March 27, 2006 ---------------- CYCLE COUNTRY ACCESSORIES CORP. --------------------------------- (Exact name of registrant as specified in its charter) NEVADA 333-68570 42-1523809 - ---------------------------- ---------------- --------------------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification Number) 2188 Highway 86 Milford, Iowa 51351 --------------------------------------------------------------- (Address of principal executive offices) Registrant's telephone number, including area code (712) 338-2701 -------------- ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS On March 27, 2006, our board of directors terminated the employment of our then Chief Executive Officer, Ronald C. Hickman. Contemporaneously, Mr. Hickman resigned from our board of directors. On March 27, 2006 John Gault, a member of the registrant's board of directors was appointed the registrant's interim Chief Executive Officer. Mr. Gault will be paid $1,000 per day when working in the office and $500 per work day when not in the office. He will receive no benefits (health, vacation, sick, use of company vehicle, retirement plan, etc.) ITEM 8.01. OTHER EVENTS On March 28, 2006, Cycle Country Accessories Corp. issued a press release titled: "Cycle Country Accounces Former John Deere Executive as CEO - John Gault to Serve as Interim CEO" The text of this press release can be reviewed in its entirety under the attached Exhibit 99.20. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. 99.20 Press Release dated March 28, 2006. 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. CYCLE COUNTRY ACCESSORIES CORP. Date March 29, 2006 ------------------------- By: /s/ John Gault -------------------------- John Gault Principal Executive Officer and Director EX-99 2 atcex9920.txt EXHIBIT 99.20 Cycle Country Announces Former John Deere Executive as CEO John Gault to Serve as Interim CEO Milford, IA. - March 28, 2006 - Cycle Country Accessories Corp. (AMEX:ATC), the recognized leader in developing and manufacturing a variety of products for the all terrain vehicle (ATV), garden tractors, and golf carts, today announced that Board member John S. Gault will serve as interim CEO. John Gault has been a member of the Cycle Country board for more than one year. He has had a 30 year career with Deere and Company and worked with several subsidiaries of the company before retiring as General Manager of John Deere Harvester Works in October 2002. In this role, he was responsible for all operations of a nearly $2 billion annual sales agricultural equipment factory producing combine, header, service parts, OEM sales as well as inter-factory cylinder sales. During his tenure, he was awarded the Manufacturing Excellence award from the Society of Manufacturing Engineers while his factory was selected as one of the ten best in the United States in the application of new technology. He has also served on Product Councils for combines in North America, Western Europe and South America. "We're excited to have John and his experience on board," said Jim Danbom, Chairman of the Cycle Country Board of Directors. "The Board was dissatisfied with our return on invested capital and decided we needed a change to enhance shareholder value and growth going forward. John will hold the CEO position until a suitable candidate is found." About Cycle Country Accessories Corporation Cycle Country, with over 50% of the worldwide market in several product categories, is the industry leader in the design and manufacturing of custom-fitting accessories for virtually every brand of utility all-terrain vehicles (ATV's). Cycle Country also produces accessories for the lawn and garden market through its subsidiary, Weekend Warrior and makes high performance oil filters for the motorsports industry through its wholly owned subsidiary, Perf-Form. In April of 2005, Cycle Country acquired Simonsen Iron Works, now operating as Cycle Country, Spencer, providing metal fabrication. www.cyclecountry.com www.perf-form.com This press release does not constitute an offer to sell or the solicitation of any offer to buy any securities of Cycle Country Accessories Corporation, nor shall there be any sale of any such security in any state in which such offer, solicitation or sale would be unlawful prior to the registration or qualification under the securities laws of any such state. Forward looking statements: This press release and other statements by Cycle Country may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act with respect to the outlook for earnings and revenues, other future financial or business performance, strategies and expectations. Forward- looking statements are typically identified by words or phrases such as "believe", "expect", "estimate", "potential", or future/conditional verbs such as "will", "should", and "could". Contact: Magellan Financial Media Group Mark Gilbert, Investor Relations Manager: 317.867.2839 -----END PRIVACY-ENHANCED MESSAGE-----