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):     January 3, 2006
LaCROSSE FOOTWEAR, INC.
(Exact name of registrant as specified in its charter)
         
Wisconsin   0-23800   39-1446816
(State or other jurisdiction of
incorporation) 		  (Commission file
number) 		  (IRS employer
identification number)
18550 NE Riverside Parkway, Portland, Oregon 97230
 
(Address of principal executive offices, including zip code)
(503) 776-1010
 
(Registrant’s telephone number, including area code)
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))
 
 

 

 

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
On January 4, 2006 LaCrosse Footwear, Inc. announced the election of William (“Bill”) H. Williams to its Board of Directors as a class 3 director, effective January 3, 2006. It is unknown at this time whether Mr. Williams will serve on a committee or committees of the Board of Directors. A copy of the press release is attached as Exhibit 99.1.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
           
Exhibit No.   Description
  99.1    
LaCrosse Footwear, Inc. Press Release dated January 4, 2006, entitled “LACROSSE FOOTWEAR NAMES WILLIAM H. WILLIAMS TO BOARD OF DIRECTORS”.

 

 

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed by the undersigned thereunto duly authorized.
         
  LaCROSSE FOOTWEAR, INC.
 		  
Dated: January 6, 2006  By:   /s/ David P. Carlson    
    David P. Carlson   
    Executive Vice President and Chief Financial Officer   

 

 

         
EXHIBIT INDEX
           
Exhibit No.   Description
  99.1    
LaCrosse Footwear, Inc. Press Release dated January 4, 2006, entitled “LACROSSE FOOTWEAR NAMES WILLIAM H. WILLIAMS TO BOARD OF DIRECTORS”.