-----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, M8hUcILOPiLqb5kFNCF9qUY3Joe9AY+AtHvFhnQuaIghyMVEtbI8MxqqFadIXEMf 8l+IPBjeE9rQDDGyPDFrKA== 0000827187-08-000031.txt : 20081125 0000827187-08-000031.hdr.sgml : 20081125 20081125171251 ACCESSION NUMBER: 0000827187-08-000031 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081121 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20081125 DATE AS OF CHANGE: 20081125 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SELECT COMFORT CORP CENTRAL INDEX KEY: 0000827187 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 411597886 FISCAL YEAR END: 1229 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25121 FILM NUMBER: 081214639 BUSINESS ADDRESS: STREET 1: 9800 59TH AVENUE NORTH CITY: MINNEAPOLIS STATE: MN ZIP: 55442 BUSINESS PHONE: 7635517000 MAIL ADDRESS: STREET 1: 9800 59TH AVENUE NORTH CITY: MINNEAPOLIS STATE: MN ZIP: 55442 8-K 1 form8k112108.htm FORM 8K 11-21-08 form8k112108.htm




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):  November 21, 2008
 
Logo
 
SELECT COMFORT CORPORATION
(Exact name of registrant as specified in its charter)
 
Minnesota
(State or other jurisdiction of incorporation or organization)
 

0-25121
41-1597886
(Commission File No.)
(IRS Employer Identification No.)

9800 59th Avenue North, Minneapolis, Minnesota 55442
(Address of principal executive offices)         (Zip Code)

(763) 551-7000
(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:

[  ]  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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On November 21, 2008, Kristen L. Manos resigned from the Board of Directors of Select Comfort Corporation (the “Company”), effective immediately, due to conflicting professional commitments.  Ms. Manos’ resignation from the Board is not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
 

  2
 

 

SIGNATURE
 
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.
 


 
SELECT COMFORT CORPORATION
 
(Registrant)
   
   
Dated:  November 25, 2008
By:  /s/ Mark A. Kimball
 
Title:    Senior Vice President




 

 

GRAPHIC 2 logo.jpg LOGO begin 644 logo.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_X0!F17AI9@``24DJ``@````$`!H!!0`! M````/@```!L!!0`!````1@```"@!`P`!`````@```#$!`@`0````3@`````` M``!@`````0```&`````!````4&%I;G0N3D54('8T+C`P`/_;`$,``@$!`0$! M`@$!`0("`@("!`,"`@("!00$`P0&!08&!@4&!@8'"0@&!PD'!@8("P@)"@H* M"@H&"`L,"PH,"0H*"O_;`$,!`@("`@("!0,#!0H'!@<*"@H*"@H*"@H*"@H* M"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"O_``!$(`#P! M!@,!(@`"$0$#$0'_Q``?```!!0$!`0$!`0```````````0(#!`4&!P@)"@O_ MQ`"U$``"`0,#`@0#!04$!````7T!`@,`!!$%$B$Q008346$'(G$4,H&1H0@C M0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I*C0U-CH.$A8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJ MLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7V-G:X>+CY.7FY^CIZO'R\_3U]O?X M^?K_Q``?`0`#`0$!`0$!`0$!`````````0(#!`4&!P@)"@O_Q`"U$0`"`0($ M!`,$!P4$!``!`G<``0(#$00%(3$&$D%1!V%Q$R(R@0@40I&AL<$)(S-2\!5B M7J"@X2%AH>(B8J2DY25EI>8F9JBHZ2EIJ>HJ:JRL[2UMK>X MN;K"P\3%QL?(RKR\_3U]O?X^?K_V@`,`P$` M`A$#$0`_`/W\HHHH`****`$#J>C9I:\6^!/C3Q5KW[2OQ6\,ZSKMQ<6&D75B MNF6LKY2W#QL6"CMDBO::`"BBB@`HHJIX@UJS\-Z#>^(M1#_9["TDN9_+7+;$ M4LV!W.`:`+=%8'PN^)'A[XN>`M,^(WA59QI^JP>=:BZCV2;=Q7E=_M,_M2?"G]E7P&?'/Q-UC:T\K0:5I=N-]UJ-Q MM9A#"G\3'').`HY)%?&6J?ME?M1?M+:B&'CR+X9Z$^#%IOAB.*?42,]);N97 M0'KQ&@`XY-?$/[7O[>6H?M6?M=>(_B%-J!_X1_0KM]*\(6)/"O.!G&^ M5@6)]"!T%;7PQ^.>J:CJ5IH'A^.2[OKV9(+.UA!+RRL0%4>Y)`KZO"Y1"C14 MZBO)ZZ[(X)5_:2=MC[U M>M?&']D#6/"W['=K:>%D:X\9^'E?5;F6W;+7\KK_`*3#TRRE0`HZYB3Z5^9_ MC3]HU-0C+->@@CCFEA*6&Q\972:6FRO]Z*F_9Z['[/AD8<-&ZGE'4\%3R"*ZNOQ*_X)2_MR7GP(_;:L?A!+>HG@ M_P")LODWUL,XMM5P1%<*`<#?A(WXY&#VK]M1T'/:O#S#!2P-?DZ/5/R-Z%55 MHWZH****X38****`"BBB@`HHKG?BYXIOO`_PN\0^,M,16N-+T6ZNH%W"_8K M8NX8&*,*"I`4+G)X)]:]PH`****`"BBN5L/C#X3U'XNWWP5MUNO[8T_2H]0G M+0XB\IVVC#9Y.>V*`.JHHHH`^!?$$_AZ/QKXGC_:Z\8^/?"WB:36I?\`A'O$ M%A).=.M;7(\G8(P1UW9[8(Z5]A:AXRM/`7P#D\'S"?% M'PA^*7AC_A8/QR^(7Q1N/%>I%IHY]!L+M;73@3\B0!$*D#UR%_@K^V)\"M)E^& M7P<\2^%-7\-B5SI5YXBBE%WI\;'.SY"%<#MD'\*]H^#7@KQAX$\#6NA^/?&L MNOZJ&>2[U&2,+EF.2B@#[HZ#/.*`/+?VM*^!/B7Q/XATCPM#I/V_6V\+6LLEY>LQ(2+,8)1!CDX[FO8OA/\`!GQ) MX&^-OQ`^)&JWML]GXJN;62QCA8ET$:,K;\CCKQBLOX_?L^>-/%'C_2?CG\%O M$EKIGBW1[9K5HM0C+6NH6['/E2XY&.<$>M`'A_PL^(.@?#?X_>$M(_9]U'QW M>^'/$%]]B\2Z3XGT^Y,-KNP(YXGE4;<$G=SVKV/]MGXC^-O"V@>&?AU\/]5; M3M2\<>)(-'35$'S6J.P#,I[-\P`/:K/PX\$_M7^(/B)9>,_C1XQT+2M,TQ'$ M?A_PO$YCO&88W2M*6.!@$8/Y5T/[2?P$@^/?@N#2+77'TO5M*O4O]"U.-S&F6%S>0MI.H-;F1T@?"R%?O(>Z]#7)> M'O#O[=^M:YI.D^-O%WA#2])TV\BDOM2TBVDDN=1B4C*,KDJNX#G`'6O9/%N@ M_P#"4>%-2\,O/Y8U"PFMC*!]W>A7/ZT`>"?\$\/@KX?\._!?PW\5[7Q%KLU[ MJVBLD]C=:J\EG$/./,<)X0_*.1ZGUKT[]JG4M2T7]F7XAZQHSR+=VO@?59;5 MXB`R2+:2E6&2.00#^%:>9/M=P MQDW*9-QV@`%AP!VKU3Q[X9L/&W@K5_!>J)OM=7TR>RN4SC='+&R,/R8U46HR M38I*\6C^4+3?^$CTER]E!(,G+`]S7L7[(?[3?Q8^`/QQT?XE>!_A3:>+=8TS MS'L-'U&SGGC9RA'F!(75RR]1S@'FO7/B?^QOK/PQ^(.L>`M6TQUGTJ_D@.]1 MEE!^5OQ7!_&M7]G[0?&G[.7QAT+XS^";/_3]#O!,(6^[/'TDB;'9E)7\:_2J MU>G6H.RO=?>>%"C4A+>Q[R/^"]G_``4I*X;]B+1"/0^&M6_^/U^>/QG^+'CW MQA\2=_<^9 M/AGKGB[1_BWX:\7VL+_:]/URTFMR2&S MMTMK..V0?*D84#\*\_B2M3J5:<8[I,VP-*5.,F^I\QQ^&]6_;%_:%\9^&_&O MC'5]/\)>![J.QM]%T>^:W^V3L"3)*PY8#!QTZ"O7O@;\!_\`A1[ZK8Z;\1-= MU;2KJ56T_3=9NA.+``'(1R-Q!]">`*XKQQ\`OC1X!^,.I_&K]FC6]'$NOQJ- M?\/Z^K_9[B5>!*K(05./?K]<5VWP,\/_`!_L6U37?COXLTNYN-0E1K/2-&MR MMO8J!R%=LLV?SL&+/*PY(&SCIVQWI^AZ7KW[)G[3GA'X6:#XUU75O"/CV.ZCM].UF[:XDT M^XMPK9C<\A#O7@^_I72^._@!\9?`GQ_<\\U-\,?V?_BSXA^+]M\?/VCO$>F7&K:7;/#H&BZ&C"UL!)_K M'RY)9CP.OX]*`,7_`(*`)XNO;CX:>'_!OC"_T6ZU;QU;V7VNPN6C($FUOVAO@QXD^+'B+P!J^@7MM$GA7QG:ZM?"X8@O#&REE7`Y;CO3/VB M?@IXD^+?B?X>:UH-]:PQ^$_&5OJU^+AB#)%&02J8'WN.]`'DOC;X3)^R?\8_ MAMK7PS\<^(9H?%'B5=(U^SU?57N([I77(DPW1@0?TQ7J/[9WPPT?XB?`K6K[ M5-:U:T;0])O+VV73-0:!9G6!L)*!_K$X^Z:N?M!_!GQ)\5O%'@#6M!O+6*+P MKXMBU2^%PQ!>)5((7`^]S76?%KPG?^._A?X@\%:5-''+].US6+F;7-'@FN;?4-0::&$@'B%#Q&.>@KB M?`G@B^_;5^(_C'Q5\2_&NM6OAOP_K);C[3JGAOQ&L@BCN,^3]N>P\9Z_\2OACX,\'^/-1T%M: MUBXM;BYT^X9&$909.!P2!G&)YK`V.G MV6E(5M-.MR02$WN:VOC5\&/$GQ&^*GP_\;Z/>VT=MX5U:6ZOHYF(9 MT9-H"8')SZT`;7P;^!7A/X(>&;SPQX6U;5[N._N3/<7&K:@UQ*7*!3ACT&!G M`[DU\T:)^RAX*OOVU-?^'K^.?&*6MMX4MKY+J/Q'(+EG>0@HTF,E/1>@K[,K MPCXJ?!S]H+2/VB)/CI\"+KP].=3T&/3-2M/$'F`0['+"1/+()X(XSUS0![G: MVZVEK':([,L480,[9)`&,D]S17'W=E\8W\2O/::I9+8&QC"QLHXFR=Y]<=,? MC10!VE%%%`!1110`4444`%%%%`!1110`4444`?.7[9/[%NE_&:Y/Q%\(VD:: M[&BI=1!`HNT`P,G^\!@`GMQZ5\E7O[-NJ:;1_L@?LDZ+\!M+EU[4H8Y=:O>)9PG^KCXQ&OMGDGN3[5[K0``,`45Y%6K. MM4 M0?#G]KJX^)NIIJ.@?`SQ4OA*ZCN9-,\9RI"+2Z2%6/F;-_FI&^T['90&R/6N M/\"_\%-/AEXU^'OB;Q^WP]UVRC\.>%!XB^RRRV\C7EB6959&CD81N67&R3:P MSTKYY_9E_:0^+NF?M@ZK^PK:^)5_X0+P;::M!I4#VL9NI+>*"010RRX^9$R, M8"M\HR3SG#T3P3X9^%7[*WC'0_!>DP6UIXP_9N@UO7(?(0B:^BW1>=TZNK?. M#D,0#PZCH>G:%% MO%D^H6MW/>DJNQ(A;2."[LRHJ$@EF'%9/C3]O*WT+PIX&\<^"O@9XD\4:3X^ M^RQ:1=Z;=[6P,\+N\)SN$BJVX8.5'I7MOA+P=9^`[NP^$&E:MJ5 MSH_A+]I+3UT4:E>M<31I-#]H=6D?+./-E=N>?FZTI86E3D[J^NVMK;=[[A&I M.21[5X@_;DAT:\UF2R^!'BO4=+\)J@\;ZQ8^0T6BR^4LLT17S-T[0HVZ3R@V M.V3Q48_X*#_#)OCM!\%8?"VJ31W=]I]G:^(()H&MY)KVW$\`\O?YNTHPRX0J M">2*^5/VS?C9\1O@5^U_>?LN_#C7!:>%OC'J,XMWN@EO<-:R$?NB MZ"[LKV6(S1[Y)'$6QH@LBN'P5=>^0.4_X*H>,=>^!O MPKT+]J+X>W2V_BKP=J3Q:9)-&)()8;E`DT,R'[Z'8AX*D%00>N?*?A3H>D_M M#?L]?#CXT?&'3[?7-7^)7QDLM0\4Q7ELCVLS0VUQ:PQ+$5VK$D4,:A3D\9)) M-9T:%-T8U)+3\;_Y6^=RYSES-(^R8OB]XDO?@Q%\5=)^$VJ7E]+:B9/#5O?6 MS7#9;&!()/*/'S9#XQ[UYYX`_;V\-^*/`?A;XD>,OA?K/A/2?&/B>+1=#NM: MO+;9*[V]S-YK%)"$0"V=><')'%>U:5X>T+PKX4C\-^&='MM/T^SM#%:V5G"L M<4*`'"JJ@!1["OC_`$KX>^#_`!M^RQ^S?X/\9:%;:KI9^)D!EL=0MTFBFQ8Z MM@.K`AASGIV%84U2E>ZZ_A9_Y%2E)/\`KR/4?&/_``4(\`:!X9M/$7ACP7J& MOF_\;WWABSAL[^UA66XM8VDDE$LTBQ^654X.[)KTW5/C9I'AKX&W?QT\7Z'= MV%EI^AOJ=]8*Z3S11HA=D!C)5VP/X20?6OSA_;0O-&_9]_9MT_6?`_@?P_/; M:1^T/K_V/1-5TB.>P56MY4VF#`4J`<@=B*^R?`GQ/\1>(/\`@FU%\4UL]-L= M1D\`2726]AI\:VL3K$V%6%@RA.`-I!&*WK4*4(0<>KL1"%?VO=.UC MP_X9USQ)\,M7T5O%7BJ/1-*AGNK:<2,]N9UN`\$CJ8RJE>N0P(QWJ+X@_MC6 M'@K]H6#]G?3/AEJ6K:@VG6=[=W\.I6D$-O%6)/M M4WQ4_:W\?O\`M<_"KXG:OX.\(ZIK'C3P#X?DU&YU7P\DYM'-]=#?;%CF%OFZ M@GH/2MW@(QF[[:]]U8S==Z+T/T%\+?MMZ7XL^)?B/P)I_P`+=46R\,W.H07V MN/J=GL9[1"SA8?,\X@D8!V8Y]*N?LK_MI>#?VIS=6^A>$-3T:YM])LM42#4) MH)1-9W08PR!H7<*3L.4;#CN*^%/A3\;]9T__`(*1?$/X&V_@KPO]BU+5/$TE MSK9T-#JN/L$TNP7.=P3`?`7[+'@"?P;X0TW3)=1\$:// MJ4]C91Q/=S&RB)DE*@;W))))YR37/B:5&C3NEJTK?CZ231;_-K\1[3P:^`O-[6LH1I+>>\L?-MY./GB)1&VG^)%/:JGB;Q9KUO_P5$L?V78[W M_BD]5\8V?C6[@,:^=_:<$"N@$F.(M\2,5QG(^\!Q6D<)2G'F79O[K$^UFMSZ M%U'_`(*9_`+2OA-XU^*][#?I%X&\6R^'=2TLHOVF:[68QJ8USRC89@?[JMGH M:T'_`&__`(?6_P`?H_@+=^"]52:74;'3X]7$\!B-U=6PN(H_+W^;C:<%PI4' MJ17QU\1O@;X(O--\4>)I?M@DO/#_`,0;R\MEN`()[JTU*2.VG=,8,D:7DZJW M8/[4:MJ2ZI_P5OM/A=-I.GI;'5O#VLKJD=C&-0CFM[&$K$EP066%@N'0?>!( MSS6SP6'<&U?9O[K?\$EUIII>9]B>!_V\]#\R^%6K0Z3X4BU5[K5I-2 MLSYQL&D64+`)3,,M&P!90.G/-1_!#]O_`,,?'6XM=.\-_"7Q)#=336?VJ(^3 M.EM!^!]-AL='O/!OAW M6WLHHE58[R>T\N9EV@8#^4K$? M&37/A3H?PPU,VWA_4[JPOM=DU.S$?FP1J[XA\WSB/F`!V8KXY_;.U"D%%%%
-----END PRIVACY-ENHANCED MESSAGE-----