0000827187-13-000038.txt : 20130430 0000827187-13-000038.hdr.sgml : 20130430 20130430160328 ACCESSION NUMBER: 0000827187-13-000038 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130430 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20130430 DATE AS OF CHANGE: 20130430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SELECT COMFORT CORP CENTRAL INDEX KEY: 0000827187 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 411597886 STATE OF INCORPORATION: MN FISCAL YEAR END: 0101 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25121 FILM NUMBER: 13797425 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 form8kappointmentofdirecto.htm 8-K Form8KAppointmentofDirector043013

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): April 30, 2013

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)

Not applicable
(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))

1


ITEM 5.02. ELECTION OF DIRECTORS.
On April 30, 2013, Select Comfort Corporation announced that it has appointed Daniel Alegre to serve on its Board of Directors, effective as of May 14, 2013. Mr. Alegre will fill the Board seat vacated by past chairman and current member, Erv Shames, who previously announced his plans to retire from the Board consistent with the Board's succession planning process. Mr. Alegre will also serve on the Board’s Audit Committee.
There is no arrangement or understanding between Mr. Alegre and any other person pursuant to which Mr. Alegre was appointed as a director. Mr. Alegre does not have a direct or indirect material interest in any existing or currently proposed transaction to which Select Comfort Corporation is or may become a party.
A press release issued by the Company on April 30, 2013 announcing Mr. Alegre’s appointment to the Board is attached to this report as Exhibit 99.1 and is incorporated herein by reference.


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ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
99.1        Press Release dated April 30, 2013


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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: April 30, 2013
By: /s/ Mark A. Kimball
 
Title: Senior Vice President


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EXHIBIT INDEX

Exhibit No.    Description    
99.1
Press Release dated April 30, 2013

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EX-99.1 2 exhibit.htm EXHIBIT Exhibit


    




FOR IMMEDIATE RELEASE                        EXHIBIT 99.1


SELECT COMFORT APPOINTS GOOGLE'S DANIEL ALEGRE TO BOARD OF DIRECTORS

MINNEAPOLIS - (April 30, 2013) - Select Comfort Corporation (NASDAQ: SCSS) announced today that Daniel Alegre, president of Global Partner Business Solutions for Google, Inc., has been appointed to its board of directors, effective May 14, 2013.

“We're very pleased to welcome Daniel to our board,” said Shelly Ibach, president and chief executive officer, Select Comfort. “We expect to benefit from Daniel's deep digital expertise and strength in strategic operations as Sleep Number continues to advance the customer's experience in this rapidly changing consumer environment. In addition, Daniel's significant global experience and perspective will be advantageous as we progress our long-term strategy and drive increased value for our customers, employees and shareholders.”

Mr. Alegre, 44, joined Google in 2004 and became president of Global Partner Business Solutions on
November, 2012. Prior to this appointment, Mr. Alegre was president of Asia Pacific and Japan, overseeing all business operations in the region. He joined Google as vice president of Google's Latin American and Asia Pacific business development. Previously, he served as vice president of business development for e-commerce at Bertelsmann AG, spearheading partnerships and acquisitions.

Mr. Alegre fills the seat vacated by past chairman and current member, Erv Shames, who will be leaving the board May 14, 2013, consistent with the board's succession planning process.

About Select Comfort Corporation
Select Comfort Corporation is leading the industry in delivering an unparalleled sleep experience by offering consumers high-quality, innovative and individualized sleep solutions and services, which include a complete line of SLEEP NUMBER® beds and bedding. The company is the exclusive manufacturer, marketer, retailer and servicer of the revolutionary Sleep Number bed, which allows individuals to adjust the firmness and support of each side at the touch of a button. The company offers further personalization through its solutions-focused line of Sleep Number pillows, sheets and other bedding products. And as the only national specialty-mattress retailer, consumers can take advantage of an enhanced mattress-buying experience at one of more than 400 Sleep Number stores across the country, online at SleepNumber.com, or via phone at (800) Sleep Number or (800) 753-3768.

# # #

Media Contact: Sarah Reckard; (763) 551-6076; publicrelations@selectcomfort.com
Investor Contact: Dave Schwantes; (763) 551-7498; investorrelations@selectcomfort.com




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