8-K

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): August  9, 2002

POLARIS INDUSTRIES INC.
(Exact name of Registrant as specified in its charter)

Minnesota
(State of Incorporation) 1-11411
(Commission File Number) 41-1790959
(I.R.S. Employer Identification No.)

2100 Highway 55
Medina, Minnesota 55340
(Address of principal executive offices)
(Zip Code)

(612) 542-0500
(Registrant’s telephone number, including area code)

TABLE OF CONTENTS

EX-99.1 Statement Under Oath, of CEO

EX-99.2 Statement Under Oath, of CFO

Item 7(c). EXHIBITS.

99.1	Statement, under oath, of Chief Executive Officer
99.2	Statement, under oath, of Chief Financial Officer

Item 9. FILING OF WRITTEN STATEMENTS OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER

     On August 9, 2002, Thomas C. Tiller, the President and Chief Executive Officer of Polaris Industries Inc. (the “Company”) and Michael W. Malone, the Vice President-Finance, Chief Financial Officer and Secretary of the Company each filed a statement, under oath, with the Securities and Exchange Commission (the “Commission”) in accordance with the Commission’s order of June 27, 2002 pursuant to Section 21(a)(1) of the Securities Exchange Act of 1934.

     Copies of the Statements of Mr. Tiller and Mr. Malone are attached hereto as Exhibits 99.1 and 99.2, respectively.

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, thereunto duly authorized.

Date: August 9, 2002

POLARIS INDUSTRIES INC.

 

/s/ Michael W. Malone
Michael W. Malone

Vice President – Finance,

Chief Financial Officer and

Secretary of Polaris Industries Inc

2 EX-99.1 3 c70980exv99w1.htm EX-99.1 STATEMENT UNDER OATH, OF CEO

EXHIBIT 99.1

OMB Number: 3235-0569
Expires: January 31, 2003

Statement Under Oath of Principal Executive Officer and Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings

I, Thomas C. Tiller, the Principal Executive Officer of Polaris Industries Inc., state and attest that:

(1)  To the best of my knowledge, based upon a review of the covered reports of Polaris Industries Inc., and, except as corrected or supplemented in a subsequent covered report:

• no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and

• no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).

(2)  I have reviewed the contents of this statement with the Company’s audit committee.

(3)  In this statement under oath, each of the following, if filed on or before the date of this statement, is a “covered report”:

• Annual Report on Form 10-K for the year ended December 31, 2001 of Polaris Industries Inc.;

• all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Polaris Industries Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and

• any amendments to any of the foregoing.

	Subscribed and sworn to before me this 5th day of August 2002.
/s/ Thomas C. Tiller Thomas C. Tiller	/s/ Janet E. Klis Notary Public
	My Commission Expires:
August 5, 2002 Date
	1-31-2005

EX-99.2 4 c70980exv99w2.htm EX-99.2 STATEMENT UNDER OATH, OF CFO

EXHIBIT 99.2

OMB Number: 3235-0569
Expires: January 31, 2003

Statement Under Oath of Principal Executive Officer and Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings

I, Michael W. Malone, the Chief Financial Officer of Polaris Industries Inc., state and attest that:

(1)  To the best of my knowledge, based upon a review of the covered reports of Polaris Industries Inc., and, except as corrected or supplemented in a subsequent covered report:

• no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and

• no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).

(2)  I have reviewed the contents of this statement with the Company’s audit committee.

(3)  In this statement under oath, each of the following, if filed on or before the date of this statement, is a “covered report”:

• Annual Report on Form 10-K for the year ended December 31, 2001 of Polaris Industries Inc.;

• all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Polaris Industries Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and

• any amendments to any of the foregoing.

	Subscribed and sworn to before me this 8th day of August 2002.
/s/ Michael W. Malone Michael W. Malone	/s/ Janet E. Klis Notary Public
	My Commission Expires:
8/8/02 Date
	1-31-05

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EX-99.1

Polaris Industries Inc.

EX-99.2

Polaris Industries Inc.