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 1, 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
(Registrants 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 5.03. Amendments to Articles of Incorporation or By-Laws; Change in Fiscal Year.
On February 1, 2006, LaCrosse Footwear, Inc. (the Company) amended Section 3.1 of its Amended and
Restated By-Laws in its entirety pursuant to a resolution of the Companys Board of Directors. The
amendment became effective upon adoption. The amendment sets the number of directors of the
corporation at seven (7), divided into three classes of two (2), two (2) and three (3) directors,
respectively.
A copy of the amendment is attached as Exhibit 3.1 to this report and is incorporated herein. The
foregoing description of the amendment does not purport to be complete and is qualified in its
entirety by reference to such exhibit.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits.
|
|
|
|
Exhibit No. |
|
Description |
3.1
|
|
Amendment to Amended and Restated
By-Laws of LaCrosse Footwear, Inc., adopted February 1, 2006 |
|