-----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, EzUsI+HHSml0y1XeO/iJmAFmV6cMlQqjf1T4m4b6KPDWS3CbYfDrHszHzUcNZJ8B 7ID93YcfAUJeLdBshpKDZw== 0001193125-06-030811.txt : 20060214 0001193125-06-030811.hdr.sgml : 20060214 20060214131317 ACCESSION NUMBER: 0001193125-06-030811 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060214 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060214 DATE AS OF CHANGE: 20060214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: K2 INC CENTRAL INDEX KEY: 0000006720 STANDARD INDUSTRIAL CLASSIFICATION: [3949] IRS NUMBER: 952077125 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04290 FILM NUMBER: 06611208 BUSINESS ADDRESS: STREET 1: 5818 EL CAMINO REAL CITY: CARLSBAD STATE: CA ZIP: 92008 BUSINESS PHONE: 7604941028 MAIL ADDRESS: STREET 1: 5818 EL CAMINO REAL CITY: CARLSBAD STATE: CA ZIP: 92008 FORMER COMPANY: FORMER CONFORMED NAME: ANTHONY INDUSTRIES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ANTHONY POOLS INC DATE OF NAME CHANGE: 19720317 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 (Date of earliest event reported): February 14, 2006

 

K2 INC.

(Exact name of registrant as specified in its charter)

 

Delaware   1-4290   95-2077125
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

 

5818 El Camino Real    
Carlsbad, California   92008
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (760) 494-1000

 

N/A

(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 8.01 Other Events.

 

On February 14, 2006, K2 Inc. issued a press release announcing that it has established record and meeting dates for its 2006 annual meeting of shareholders. A copy of K2 Inc.’s press release is attached hereto as Exhibit 99.1 and is incorporated into this Item 8.01 by reference.

 

Item 9.01 Financial Statements and Exhibits

 

  (d) Exhibits:

 

Exhibit No.

  

Reference


99.1    Press release dated February 14, 2006 announcing the record and meeting dates for the Company’s 2006 annual meeting of shareholders.


 

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.

 

        K2 INC.

Date: February 14, 2006

      /s/ MONTE H. BAIER
       

Monte H. Baier

       

Vice President and General Counsel


 

EXHIBIT INDEX

 

Exhibit No.

  

Description


99.1    Press release dated February 14, 2006 announcing the record and meeting dates for the Company’s 2006 annual meeting of shareholders.
EX-99.1 2 dex991.htm PRESS RELEASE Press release

Exhibit 99.1

NEWS RELEASE

 

LOGO

 

Contacts:    Dudley W. Mendenhall, CFO
     760-494-1000
     or
     Integrated Corporate Relations, Inc.
     Investor Relations:
     Andrew Greenebaum
     (310) 395-2215
     Media Relations:
     John Flanagan/James McCusker
     (203) 682-8200

 

K2 Inc. Sets Record and Meeting Dates for 2006 Annual Meeting of Shareholders

 

Carlsbad, California – February 14, 2006 — K2 Inc. (NYSE: KTO) announced today that it has established record and meeting dates for its 2006 annual meeting of shareholders. K2 shareholders of record as of the close of business on March 24, 2006, will be entitled to notice of the annual meeting and to vote upon matters considered at the meeting. The annual meeting will be held in Carlsbad, California on May 11, 2006.

 

K2 will send a definitive proxy statement to shareholders of record, which will contain important information about the meeting and the matters to be considered. Shareholders are urged to read the proxy statement when it becomes available.

 

About K2 Inc.

 

K2 Inc. is a premier, branded consumer products company with a portfolio of leading brands including Shakespeare®, Pflueger® and Stearns® in the Marine and Outdoor segment; Rawlings®, Worth®, and K2 Licensing & Promotions® in the Team Sports segment; K2®, Volkl®, Marker®, Ride® and Brass Eagle® in the Action Sports segment; and, Adio®, Marmot® and Ex Officio® in the Apparel and Footwear segment. K2’s diversified mix of products is used primarily in team and individual sports activities such as fishing, watersports activities, baseball, softball, alpine skiing, snowboarding and in-line skating. Among K2’s other branded products are Hodgman® waders, Miken® softball bats, Tubbs® and Atlas® snowshoes, JT® and Worr Games® paintball products, Planet Earth® apparel and Sospenders® personal floatation devices.

 

Adio®, Atlas®, Brass Eagle®, Ex Officio®, Hodgman®, JT®, K2®, Marker®, Marmot®, Pflueger®, Planet Earth®, Rawlings®, Ride®, Shakespeare®, Sospenders®, Stearns®, Tubbs®, Volkl®, Worth® and Worr Games®, are trademarks or registered trademarks of K2 Inc. or its subsidiaries in the United States or other countries.

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