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:

December 15, 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:

 

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 8.01 Other Events

 

On December 17, 2004, the Company issued a News Release announcing that the Company had engaged Caymus Partners, LLC, effective December 15, 2004, to assist the Company in exploring certain potential strategic alternatives to maximize shareholder value.  A copy of this press release is attached hereto as Exhibit 99.1 and the information contained therein is incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits

 

(c) Exhibits.

 

Exhibit No.

 

Desciption

 

 

 

Exhibit 99.1

 

News release dated December 17, 2004.

 

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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.

 

 

SPORT-HALEY, INC.

 

 

 

 

Date: December 20, 2004

By:

 

/s/ Patrick W. Hurley,

 

 

 

Patrick W. Hurley, Chief Financial Officer

 

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