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) December 14, 2007
(Exact name of registrant as specified in its charter)
| |
|
|
|
|
| Ohio
|
|
0-21026
|
|
31-1364046 |
|
|
|
|
|
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
| |
|
|
| 39 East Canal Street, Nelsonville, Ohio
|
|
45764 |
|
|
|
|
| (Address of principal executive offices)
|
|
(Zip Code) |
Registrant’s telephone number,
including area code (740) 753-1951
Not Applicable
(Former name or former address, if changed since last report.)
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))
TABLE OF CONTENTS
|
|
|
| Item 5.02 |
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers. |
On December 14, 2007, the Compensation Committee (the “Compensation Committee”) of the Board
of Directors (the “Board”) of Rocky Brands, Inc. (the “Company”) approved and adopted the Company’s
Bonus Plan for the fiscal year ending December 31, 2008 (the “2008 Bonus Plan”). A description of
the material terms of the 2008 Bonus Plan with respect to the Company’s “named executive officers”
(as defined by Item 402(a)(3) of Regulation S-K) is attached as Exhibit 10.1 to this Current Report
on Form 8-K and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
| |
|
|
| Exhibit No. |
|
Description |
|
|
|
10.1
|
|
Description of the Material Terms of Rocky Brands, Inc.’s Bonus
Plan for the Fiscal Year Ending December 31, 2008 |
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.
| |
|
|
|
|
| |
Rocky Brands, Inc.
|
|
| Date: December 20, 2007 |
By: |
/s/ James E. McDonald
|
|
| |
|
James E. McDonald, |
|
| |
|
Executive Vice President and
Chief Financial Officer |
|
2