8-K 1 e8kresignation.txt PR OF RESIGNATION 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 EVEN REPORTED): JANUARY 5, 2004 COMMISSION FILE NUMBER: 333-93711 ICON Health & Fitness, Inc. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 87-0531206 (State or other jurisdiction of (I.R.S. Employer Identification incorporation or organization) No.) 1500 South 1000 West, Logan, Utah 84321 (Address and zip code of principal executive offices) 435 750-5000 (Registrant's telephone number, including area code) Item 5. Other Events and Regulation FD Disclosure On January 5, 2004, ICON Health & Fitness, Inc. announced by press release its outline of the pending management transition. A copy of the press release is attached hereto as Exhibit 99.2. SIGNATURE Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ICON Health & Fitness, Inc. By: /s/ S. Fred Beck ----------------------------- S. Fred Beck Chief Financial Officer Date: January 6, 2004 EXHIBIT INDEX Exhibit Number Description 99.2 Press Release of ICON Health & Fitness, Inc. dated January 5, 2003, outlining the pending management transition.