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): December 14, 2009
SELECT COMFORT CORPORATION
(Exact name of registrant as specified in its charter)
Minnesota
(State or other jurisdiction of incorporation or organization)
| 0-25121 | 41-1597886 |
| (Commission File No.) | (IRS Employer Identification No.) |
9800 59th Avenue North, Minneapolis, Minnesota 55442
(Address of principal executive offices) (Zip Code)
(763) 551-7000
(Registrant’s telephone number, including area code)
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 company held its annual meeting of shareholders at the Radisson Plaza Hotel located in Minneapolis, Minnesota on Monday, December 14, 2009.
At the annual meeting, shareholders re-elected to the Board of Directors Stephen L. Gulis, Jr., Brenda J. Lauderback and Ervin R. Shames, each for a term of three years, expiring at the 2012 annual meeting of shareholders.
Also at the annual meeting, shareholders approved the selection of KPMG LLP, certified public accountants, as the Company’s independent registered public accounting firm (Independent Auditors) for the fiscal year ending January 2, 2010.
On December 14, 2009, the company also issued a press release announcing the closing of its previously announced underwritten public offering of 3.8 million shares of its common stock at a public offering price of $4.75 per share. The press release is attached to this Current Report as Exhibit 99.1.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits.
Exhibit 99.1 Press Release dated December 14, 2009
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | SELECT COMFORT CORPORATION |
| | (Registrant) |
| | |
| | |
| Dated: December 15, 2009 | By:  |
| | Name: Mark A. Kimball |
| | Title: Senior Vice President |
INDEX TO EXHIBITS
The exhibit listed in this index is being furnished pursuant to Item 9.01 of Form 8-K and shall not be deemed “filed” for purposes of the Securities Exchange Act of 1934, as amended, or incorporated by reference into any document filed under the Securities Act of 1933, as amended, or under the Securities Exchange Act of 1934, as amended, except as otherwise expressly stated in any such filing.
Exhibit No. Description of Exhibit
99.1 Press Release dated December 14, 2009
