8-K 1 a50265e8vk.htm FORM 8-K e8vk
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): October 23, 2008
 
OUTDOOR CHANNEL HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
         
DELAWARE   000-17287   33-0074499
         
(State or other jurisdiction of   (Commission File Number)   (IRS Employer
incorporation)       Identification No.)
43445 Business Park Drive, Suite 103
Temecula, California 92590
(Address of principal executive offices, including zip code)
(951) 699-6991
(Registrant’s telephone number, including area code)
(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):
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))
 
 

 

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Item 1.01. Entry into a Material Definitive Agreement and Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
SIGNATURES

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Item 1.01.  Entry into a Material Definitive Agreement and Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Compensatory Arrangement with Shad L. Burke
On October 23, 2008, Mr. Burke, who was originally hired as the Chief Accounting Officer in October 2007 and appointed Chief Financial Officer in May 2008, received (i) an increase in his annual base salary from $225,000 to $275,000 and (ii) an additional grant of 50,000 shares of restricted common stock of Outdoor Channel Holdings, Inc. (the “Company”) vesting 10,000 shares each year over five years, with 100% accelerated vesting upon the involuntary termination of his employment by the successor company within 12 months after a change in control of the Company.

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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.
         
    OUTDOOR CHANNEL HOLDINGS, INC.
 		  
  By:   /s/ Thomas E. Hornish    
    Thomas E. Hornish   
    Chief Operating Officer and General Counsel   
 
Date: October 27, 2008

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