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: July 12, 2004
(Date of earliest event reported)
Huffy Corporation
(Exact name of Registrant as specified in its Charter)
Ohio (State or other jurisdiction of incorporation) | 1-5325 (Commission File No.) | 31-0326270 (IRS Employer Identification Number) |
225 Byers Road, Miamisburg, Ohio | 45342-3657 |
(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code: (937) 866-6251
N/A
(Former name or former address, if changed since last report)
Item 5. Other Events and Regulation FD Disclosure
Huffy Corporation is filing herewith the exhibits relating to Instruments Defining the Rights of Security Holders and Material Contracts which were to be filed as exhibits with Huffy Corporations Form 10-Q for the quarter ended April 3, 2004, which Form 10-Q has not yet been filed with the Commission. The exhibits are as listed in Item 7(c) below.
Item 7. Financial Statements and Exhibits
(c) Exhibits.
Exhibit
No. Item
------- -----------------------------------------------------
(4.a) Amendment No. 11 to the Second Amended and Restated Loan
and Security Agreement, dated as of March 31, 2004, by and among Huffy
Corporation and its subsidiaries and Congress Financial
Corporation (Central).
(4.b) Amendment No. 12 to the Second Amended and Restated Loan
and Security Agreement, dated as of May 4, 2004, by and among Huffy
Corporation and its subsidiaries and Congress Financial
Corporation (Central).
(10.a) Fourth Amendment to the Huffy Corporation 1998 Restricted
Share Plan, effective as of April 22, 2004.
(10.b) Second Amendment to Huffy Corporation 1998 Director Stock
Incentive Plan, effective as of April 22, 2004.
(10.c) Seventh Amendment to Huffy Corporation 1998 Key Employee Stock
Plan, effective as of April 22, 2004.
(10.d) Form of Amendments to Amended and Restated Severance/ Retention/Non-
Compete Agreements between Huffy Corporation and its officers
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.
| HUFFY CORPORATION |
|
|
Date: July 12, 2004 | By: /s/ Robert W. Lafferty Robert W. Lafferty Senior Vice President Finance, Chief Financial Officer and Treasurer |