8-K 1 a4757548.txt K-SWISS 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): November 3, 2004 K-Swiss Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-18490 95-4265988 (State or other jurisdiction (Commission File Number) (I.R.S. Employer of incorporation or organization) Identification No.) 31248 Oak Crest Drive, Westlake Village, CA 91361 (Address of Principal Executive Offices) (Zip Code) 818-706-5100 (Registrant's telephone number, including area code) 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: |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |X| 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 November 3, 2004, K-Swiss Inc. issued a press release announcing a Special Meeting of Stockholders. The record date is November 10, 2004 and the meeting date is December 15, 2004. A copy of the press release is furnished as Exhibit 99.1 to this report. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS (a) Not applicable (b) Not applicable (c) Exhibits: Exhibit Number Description of Exhibit -------------- ---------------------- 99.1 Press release issued November 3, 2004. 2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. K-SWISS INC. Date: November 3, 2004 By: /s/ George E. Powlick ---------------------------------------------- Name: George E. Powlick Title: Vice President-Finance, Chief Operating Officer and Chief Financial Officer 3 INDEX TO EXHIBITS No. Description 99.1 Press release issued November 3, 2004. 4