UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
AMENDMENT NO. 1 TO
CURRENT REPORT
Pursuant to Section 13
or 15(d) of
the Securities Exchange Act of 1934
_________________
Date of Report | |
(Date of earliest | |
event reported): | November 18, 2004 |
Harley-Davidson, Inc. |
(Exact name of registrant as specified in its charter) |
Wisconsin |
1-9183 |
39-1382325 |
(State or other | (Commission File | (IRS Employer |
jurisdiction of | Number) | Identification No.) |
incorporation) |
3700 West Juneau Avenue, Milwaukee, Wisconsin 53208 |
(Address of principal executive offices, including zip code) |
(414) 342-4680 |
(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:
[ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
[ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
The undersigned registrant hereby amends Item 5.02 and Item 9.01 of the registrants Current Report on Form 8-K, dated November 18, 2004, to read in their entireties as set forth below.
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
Effective November 18, 2004, the Board of Directors of Harley-Davidson, Inc. (the Company) voted to increase the size of the Board from eight persons to nine persons and to elect Judson C. Green as a new director to fill the vacancy created by such increase. Mr. Green will serve as a Class I Director with a term expiring at the Companys 2007 annual meeting of shareholders.
At the time of Mr. Greens election, no determination had been made as to the committees of the Board on which Mr. Green would serve. On December 9, 2004, the Board of Directors elected Mr. Green to the Boards Nominating and Corporate Governance Committee and its Audit Committee.
Mr. Green has been the President and Chief Executive Officer of NAVTEQ Corporation, a leading provider of comprehensive digital map information for automotive navigation systems, mobile navigation devices and Internet-based mapping applications, since May 2000. Prior to joining NAVTEQ Corporation, Mr. Green was the President of Walt Disney Attractions, the theme park and resort segment of The Walt Disney Company, from August 1991 through December 1998, and Chairman of Walt Disney Attractions from December 1998 through April 2000.
Item 9.01. Financial Statements and Exhibits.
(a) | Not applicable. |
(b) | Not applicable. |
(c) | Exhibits. The following exhibits are being furnished herewith: |
(99.1) | Press Release of Harley-Davidson, Inc., dated November 18, 2004. |
(99.2) | Press Release of Harley-Davidson, Inc., dated December 9, 2004. |
-2-
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this amendment to the report to be signed on its behalf by the undersigned hereunto duly authorized.
HARLEY-DAVIDSON, INC. | |
Date: December 14, 2004 |
By: /s/ Gail A. Lione |
Gail A. Lione | |
Vice President, General Counsel and Secretary |
-3-
Exhibit
Number
(99.1) | Press Release of Harley-Davidson, Inc., dated November 18, 2004 (previously filed). |
(99.2) | Press Release of Harley-Davidson, Inc., dated December 9, 2004. |
-4-