Wolverine World Wide Form 8-K - 02/13/08

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):  February 7, 2008

Wolverine World Wide, Inc.
(Exact Name of Registrant as
Specified in its Charter)

 

Delaware
(State or Other Jurisdiction
of Incorporation)

001-06024
(Commission
File Number)

38-1185150
(IRS Employer
Identification No.)

 


9341 Courtland Drive
Rockford, Michigan
(Address of Principal Executive Offices)

 

49351
(Zip Code)

 

Registrant's telephone number, including area code:  (616) 866-5500

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 (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

          On February 7, 2008, Wolverine World Wide, Inc. (the "Company") extended Timothy J. O'Donovan's term as Chairman of the Company's Board of Directors until the Company's 2009 Annual Meeting of Stockholders. Mr. O'Donovan will receive $150,000 for his services as Chairman of the Board for the one-year period from the 2008 Annual Meeting of Stockholders until the 2009 Annual Meeting of Stockholders. The Company will also continue to provide office space and administrative staffing for Mr. O'Donovan at the Company's headquarters. Mr. O'Donovan will not receive any other compensation for his services as Chairman and a director, other than normal annual director stock option grants.



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 hereunto duly authorized.


Dated:

February 13, 2008

WOLVERINE WORLD WIDE, INC.
(Registrant)

 

 

 

 

 

 

 

 

/s/ Kenneth A. Grady

 

 

    Kenneth A. Grady
    General Counsel and Secretary