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): | Commission File Number: | |
October 29, 2004 | 01-12888 |
SPORT-HALEY, INC.
(Exact name of Registrant as specified in its charter)
Colorado | 84-1111669 | |
(State of incorporation) | (I.R.S. Employer Identification Number) |
4600 E. 48th Avenue
Denver, Colorado 80216
303/320-8800
(Address of principal executive
offices and telephone number)
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:
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On November 1, 2004, Kevin M. Tomlinson notified Sport-Haley, Inc. (the "Company") that he was resigning from his position as a director of the Company effective October 29, 2004. At the time of his resignation, the Company was not aware of any disagreements with Mr. Tomlinson on any matter relating to the Company's operations, policies or practices. The vacancy on the board created by Mr. Tomlinson's resignation has not been filled. The board of directors is currently composed of four independent directors.
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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.
SPORT-HALEY, INC. |
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Date: November 4, 2004 |
By: |
/s/ PATRICK W. HURLEY Patrick W. Hurley, Chief Financial Officer |
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