-----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, TAS/GARot+K8JKiX7tmCJIYmtkIf3F2gzrZCQBojzSW/IWYtyGifMES+Gl/5Gp5I 8peF3NbG9JPPmFFhXXnDIw== 0001193125-06-115238.txt : 20060518 0001193125-06-115238.hdr.sgml : 20060518 20060518110306 ACCESSION NUMBER: 0001193125-06-115238 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060517 ITEM INFORMATION: Other Events FILED AS OF DATE: 20060518 DATE AS OF CHANGE: 20060518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: K SWISS INC CENTRAL INDEX KEY: 0000862480 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] IRS NUMBER: 954265988 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18490 FILM NUMBER: 06850893 BUSINESS ADDRESS: STREET 1: 31248 OAK CREST DRIVE CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91361 BUSINESS PHONE: 8187065100 MAIL ADDRESS: STREET 1: 31248 OAK CREST DR CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91361 8-K 1 d8k.htm FORM 8-K Form 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 Act of 1934

Date of Report (Date of earliest event reported) May 17, 2006

K-SWISS INC.

(Exact name of registrant as specified in its charter)

 

Delaware   0-18490   95-4265988
(State or other jurisdiction of
incorporation or organization)
  (Commission
File Number)
  (I.R.S. Employer
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, former address and former fiscal year, 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):

 

¨ 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 8.01. OTHER EVENTS

The Company is announcing the following results from its 2006 Annual Meeting of Stockholders held on May 17, 2006. At the meeting, the following directors were elected to serve until the 2007 Annual Meeting of Stockholders or until their successors have been duly elected and qualified:

 

Class A Directors

 

Class B Directors

  David Lewin

 

 Steven Nichols

  Mark Louie

 

 George Powlick

 

 Lawrence Feldman

 

 Stephen Fine

Of the 25,970,197 shares of Class A Common Stock represented at the meeting, the Class A Directors named above were elected with the following votes:

 

     Number of Votes Received

Name

   For    Withheld

David Lewin

   24,179,067    276,077

Mark Louie

   24,387,718    67,426

Of the 8,340,128 shares of Class B Common Stock represented at the meeting, the Class B Directors named above were elected with the following votes:

 

     Number of Votes Received

Name

   For    Withheld

Steven Nichols

   83,350,240    —  

George Powlick

   83,350,240    —  

Lawrence Feldman

   83,350,240    —  

Stephen Fine

   83,350,240    —  

Also at the meeting, the Company’s stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent auditor.

Of the 25,970,197 shares of Class A Common Stock and 8,340,128 shares of Class B Common Stock represented at the meeting the ratification of the appointment of Grant Thornton LLP as the Company’s independent auditor received the following votes (with each share of Class A Common Stock entitled to one vote and each share of B Common Stock entitled to 10 votes):

 

     Number of
Votes Received

For

   107,780,593

Against

   14,557

Abstain

   10,233

No other matters came before the meeting.

 

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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 thereunto duly authorized.

 

   

K-Swiss Inc.

Date: May 17, 2006    

By:

 

/s/ GEORGE POWLICK

       

George Powlick

       

Vice President Finance, Chief Operating

Officer, Chief Financial Officer and

Director

 

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