0001157523-16-005619.txt : 20160516 0001157523-16-005619.hdr.sgml : 20160516 20160516170001 ACCESSION NUMBER: 0001157523-16-005619 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160511 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160516 DATE AS OF CHANGE: 20160516 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: 161654831 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 a51343564.htm POLARIS INDUSTRIES INC. 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): May 11, 2016


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

Minnesota

1-11411

41-1790959

(State or other jurisdiction 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:

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 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)    Polaris Industries Inc. (the “Company”) today announced that Bennett J. Morgan, President and Chief Operating Officer, has retired effective immediately.  

         A copy of the Company’s press release announcing this event is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01   Financial Statements and Exhibits.

(d)      Exhibits

Exhibit No.

Exhibit

 
99.1 Press Release dated May 16, 2016 of Polaris Industries Inc.

2

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.

Date:

May 16, 2016

 
POLARIS INDUSTRIES INC.
 
 

/s/ Stacy L. Bogart

Stacy L. Bogart

Senior Vice President – General Counsel and Secretary

3

EXHIBIT INDEX

 

 

 

99.1

Press Release dated May 16, 2016 of Polaris Industries Inc.


4

EX-99.1 2 a51343564-ex991.htm EXHIBIT 99.1

Exhibit 99.1

CONTACT:
Polaris Industries Inc.
Media Contact:
Kelly Basgen, 763-519-1740
kelly.basgen@polaris.com
or
Investor Contact:
Richard Edwards, 763-513-3477
richard.edwards@polaris.com

Bennett Morgan, President and Chief Operating Officer, Retires from Polaris

MINNEAPOLIS--(BUSINESS WIRE)--May 16, 2016--Polaris Industries Inc. (NYSE: PII) today announced that Bennett Morgan, President and Chief Operating Officer, has retired.

Morgan joined the company in 1987 and took on increasing roles of responsibility, including leading Polaris business units, until he was promoted into his current role in 2005.

“Bennett dedicated his career to growing Polaris into the global powersports leader we are today. We thank Bennett for his significant contributions over the last 29 years and wish him well in his retirement,” said Scott W. Wine, CEO and Chairman of Polaris.

The company does not plan to hire a new President/COO; Wine will assume responsibility for Morgan’s direct reports.

About Polaris

Polaris Industries Inc. (NYSE:PII) is a global powersports leader with annual 2015 sales of $4.7 billion. Polaris fuels the passion of riders, workers and outdoor enthusiasts with our RANGER®, RZR® and POLARIS GENERAL™ side-by-side off-road vehicles; our SPORTSMAN® and POLARIS ACE® all-terrain off-road vehicles; VICTORY® and INDIAN MOTORCYCLE® midsize and heavyweight motorcycles; SLINGSHOT® moto-roadsters; and Polaris RMK®, INDY®, SWITCHBACK® and RUSH® snowmobiles. Polaris enhances the riding experience with parts, garments and accessories sold under multiple recognizable brands, and has a growing presence in adjacent markets globally with products including military and commercial off-road vehicles, quadricycles, and electric vehicles. www.polaris.com