-----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, MloUIM7WFqFInhVK2KzXN2ELWvIO3a4odw3Q8A16M+1WUiR6N9t3wFhZSC1xnmJx FSclxnO88wOj8Kx5GHVo5Q== 0000950137-07-010637.txt : 20070726 0000950137-07-010637.hdr.sgml : 20070726 20070726171417 ACCESSION NUMBER: 0000950137-07-010637 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070726 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070726 DATE AS OF CHANGE: 20070726 FILER: COMPANY DATA: COMPANY CONFORMED NAME: POLARIS INDUSTRIES INC/MN CENTRAL INDEX KEY: 0000931015 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS TRANSPORTATION EQUIPMENT [3790] IRS NUMBER: 411790959 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11411 FILM NUMBER: 071003956 BUSINESS ADDRESS: STREET 1: 2100 HIGHWAY 55 CITY: MEDINA STATE: MN ZIP: 55340 BUSINESS PHONE: (763) 542-0500 MAIL ADDRESS: STREET 1: 2100 HIGHWAY 55 STREET 2: NONE CITY: MEDINA STATE: MN ZIP: 55340 8-K 1 c17107e8vk.htm CURRENT REPORT e8vk
 

 
 
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): July 26, 2007
POLARIS INDUSTRIES INC.
(Exact name of Registrant as specified in its charter)
         
Minnesota   1-11411   41-1790959
(State of Incorporation)   (Commission File Number)   (I.R.S. Employer Identification No.)
2100 Highway 55
Medina, Minnesota 55340
(Address of principal executive offices)
(Zip Code)
(763) 542-0500
(Registrant’s telephone number, including area code)
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
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))
 
 

 


 

     
ITEM 5.02.       DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
     On July 26, 2007, Polaris Industries Inc. (the “Company”) issued a press release announcing that John P. Wiehoff has been elected as a director of the Company effective July 26, 2007. The Board of Directors of the Company has also appointed Mr. Wiehoff to serve on the Audit Committee of the Board of Directors. A copy of the press release announcing Mr. Wiehoff’s election to the Board of Directors is attached to this report as Exhibit 99.1 and is incorporated herein by reference.
     
ITEM 9.01.       FINANCIAL STATEMENTS AND EXHIBITS.
         
  EXHIBIT NO.   DESCRIPTION OF EXHIBIT  
  99.1   Press Release dated July 26, 2007.  

2


 

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: July 26, 2007
     
  POLARIS INDUSTRIES INC.
     
     
     
/s/ Michael W. Malone     
    Michael W. Malone
Vice President - Finance,
Chief Financial Officer and
Secretary of Polaris Industries Inc.

3

EX-99.1 2 c17107exv99w1.htm PRESS RELEASE exv99w1
 

News Release
2100 Highway 55
Medina, MN 55340-9770
763-542-0500
763-542-0599 fax
     
Contact:   Richard Edwards
Polaris Industries Inc.
763-542-0500
POLARIS INDUSTRIES INC. APPOINTS
JOHN P. WIEHOFF TO ITS BOARD OF DIRECTORS
MEDINA, Minn., July 26, 2007 - Polaris Industries Inc. (NYSE: PII) today announced the appointment of John P. Wiehoff to the Company’s Board of Directors effective July 26, 2007.
Mr. John Wiehoff, 45, is the chief executive officer of C.H. Robinson, a global provider of multimodal transportation services and logistics solutions. He has also been a director of C.H. Robinson since December 2001. Prior to being appointed CEO in 2002, Mr. Wiehoff was the President of C.H. Robinson beginning in 1999. Other positions held at the Company include vice president and chief financial officer, treasurer and corporate controller. Prior to joining the company in 1992, Mr. Wiehoff was employed by Arthur Andersen LLP. Mr. Wiehoff also serves on the Board of Directors of Donaldson Company, Inc., a leading worldwide provider of filtration systems and replacement parts. Mr. Wiehoff holds a Bachelor of Science degree from St. John’s University.
“We are pleased to welcome John to our board,” said Greg Palen, Chairman of the Polaris Board of Directors. “His leadership and extensive financial and business experience in managing a successful global company will nicely complement the many and varied talents we currently have on the Polaris Board.”
With the appointment of Mr. Wiehoff, the Polaris Board of Directors now has a total of nine members. Mr. Wiehoff will also serve as a member of the Audit Committee of the Board of Directors and will stand for re-election to the Board of Directors at its 2008 Annual Meeting of Shareholders.
About Polaris
     With annual 2006 sales of $1.7 Billion, Polaris designs, engineers, manufactures and markets snowmobiles, all-terrain vehicles (ATVs), Victory motorcycles and the Polaris RANGER for recreational and utility use.
     Polaris is a recognized leader in the snowmobile industry; and one of the largest manufacturers of ATVs in the world. Victory motorcycles, established in 1998 and representing the first all-new American-made motorcycle from a major company in nearly 60 years, are rapidly making impressive in-roads into the motorcycle cruiser marketplace. Polaris also enhances the riding experience with a complete line of Pure Polaris apparel, accessories and parts, available at Polaris dealerships.
     Polaris Industries Inc. trades on the New York Stock Exchange under the symbol “PII,” and the Company is included in the S&P Small-Cap 600 stock price index.
     Information about the complete line of Polaris products, apparel and vehicle accessories is available from authorized Polaris dealers or anytime from the Polaris homepage at www.polarisindustries.com.

 

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