11-K/A

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
     

FORM 11-K/A

Amendment No. 1

[X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

For the fiscal year ended
December 31, 2002

or

[   ] TRANSITION REPORT PURSUANT TO SECTION 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1933

For the transition period from                      to                     

Commission File
No. 333 — 94451

A. Full title of the plan and the address of the plan, if different from that of the issuer named below:

POLARIS 401(k) RETIREMENT SAVINGS PLAN

B. Name of issuer of the securities held pursuant to the plan and the address of its principal executive office:

POLARIS INDUSTRIES INC.
2100 Highway 55
Medina, Minnesota 55340
     

EXPLANATORY NOTE

This Form 11-K/A is being filed solely for the purpose of including the Certifications of the Issuer's officers, which certifications are attached hereto as Exhibits 99(a) and 99(b). The content of the Form 11-K as filed on June 20, 2003 is in all other respects unchanged.

SIGNATURES

The Plan. Pursuant to the requirements of the Securities Exchange Act of 1934, the trustees (or other persons who administer the employee benefit plan) have duly caused this amendment to the Annual Report to be signed on its behalf by the undersigned, hereunto duly authorized.

Date:	June 30, 2003	POLARIS 401(k) RETIREMENT SAVINGS PLAN
		By the 401(k) Retirement Committee as Plan Administrator
		/s/ Thomas C. Tiller Thomas C. Tiller, Committee Chair

POLARIS 401(k) RETIREMENT SAVINGS PLAN

EXHIBIT INDEX

Number	Document	Method of Filing
99(a)	Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350	Filed herewith electronically
99(b)	Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350	Filed herewith electronically

EX-99.(A) 3 c78023a1exv99wxay.htm EX-99.(A) CERTIFICATION OF CEO

Exhibit 99(a)

POLARIS INDUSTRIES INC.
STATEMENT PURSUANT TO 18 U.S.C. §1350

     I, Thomas C. Tiller, President and Chief Executive Officer of Polaris Industries Inc., a Minnesota corporation (the “Company”), hereby certify as follows:

1.     This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the accompanying Annual Report of the Polaris 401(k) Retirement Savings Plan (the “Plan”) on Form 11-K for the year ended December 31, 2002 (the “Periodic Report”);

2.     The Periodic Report fully complies with the requirements of Sections 13(a) and 15(d) of the Securities Exchange Act of 1934, as amended; and

3.     The information contained in the Periodic Report fairly presents, in all material respects, the financial condition of the Plan as of the dates and for the periods indicated therein.(1)

Date: June 30, 2003               /s/ Thomas C. Tiller
Thomas C. Tiller
President and Chief Executive Officer

(1) The foregoing certification has been provided in accordance with the requirements of Section 906 of the Sarbanes-Oxley Act. Because it is an employee benefit plan, the Plan does not have results of operation.

A signed original of this written statement required by Section 906 has been provided to Polaris Industries Inc. and will be retained by Polaris Industries Inc. and furnished to the Securities and Exchange Commission or its staff upon request.

EX-99.(B) 4 c78023a1exv99wxby.htm EX-99.(B) CERTIFICATION OF CFO

Exhibit 99(b)

POLARIS INDUSTRIES INC.
STATEMENT PURSUANT TO 18 U.S.C. §1350

     I, Michael W. Malone, President and Chief Executive Officer of Polaris Industries Inc., a Minnesota corporation (the “Company”), hereby certify as follows:

     1.     This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the accompanying Annual Report of the Polaris 401(k) Retirement Savings Plan (the “Plan”) on Form 11-K for the year ended December 31, 2002 (the “Periodic Report”);

     2.     The Periodic Report fully complies with the requirements of Sections 13(a) and 15(d) of the Securities Exchange Act of 1934, as amended; and

     3.     The information contained in the Periodic Report fairly presents, in all material respects, the financial condition of the Plan as of the dates and for the periods indicated therein.(1)

Date: June 30, 2003              /s/ Michael W. Malone
Michael W. Malone
Vice President- Finance,
Chief Financial Officer and Secretary

(1) The foregoing certification has been provided in accordance with the requirements of Section 906 of the Sarbanes-Oxley Act. Because it is an employee benefit plan, the Plan does not have results of operation.

A signed original of this written statement required by Section 906 has been provided to Polaris Industries Inc. and will be retained by Polaris Industries Inc. and furnished to the Securities and Exchange Commission or its staff upon request.

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EX-99.(A)

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EX-99.(B)

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