8-K 1 d20533e8vk.htm FORM 8-K e8vk
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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 18, 2004

CRAFTMADE INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)
         
Delaware   000-26667   75-2057054
(State of incorporation)   (Commission File No.)   (IRS Employer Identification No.)

650 South Royal Lane, Suite 100
Coppell, Texas 75019
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (972) 393-3800      


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))



 


Section 1 – Registrant’s Business and Operations
Item 1.01 Entry into a Material Definitive Agreement
Item 9.01 Financial Statements and Exhibits
SIGNATURES
EXHIBIT INDEX
General Release and Severance Agreement


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Section 1 – Registrant’s Business and Operations

Item 1.01 Entry into a Material Definitive Agreement

     On November 18, 2004, Craftmade International, Inc. (the “Company”) entered into a General Release and Severance Agreement (the “Agreement”) with Kathleen B. Oher, who previously served as a Director and Chief Financial Officer of the Company. The Agreement provides that on December 17, 2004, the Company will pay Ms. Oher $173,981.22. The Agreement also contains mutual releases, in which the Company and Ms. Oher each release the other for all claims demands or suits arising prior to the date of the execution of the Agreement. A copy of the Agreement is attached hereto as Exhibit 10.1

Item 9.01 Financial Statements and Exhibits

     (c)       Exhibits.

  10.1   General Release and Severance Agreement, dated November 18, 2004.

 


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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.
         
  CRAFTMADE INTERNATIONAL, INC.
 
 
Date: November 23, 2004 By:   /s/ Brad D. Heimann    
    Brad D. Heimann   
    Executive Vice President and Interim Chief Financial Officer   
 

 


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EXHIBIT INDEX

     
Exhibit No.
  Description
10.1          -
  General Release and Severance Agreement, dated November 18, 2004.