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
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| Date of Report (Date of Earliest Event Reported): | | June 10, 2005 |
Collegiate Pacific Inc.
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(Exact name of registrant as specified in its charter)
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| Delaware | 0-17293 | 22-2795073 |
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(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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| 13950 Senlac Drive, Suite 100, Dallas, Texas | | 75234 |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | 972.243.8100 |
Not Applicable
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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))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
Section 802 of the American Stock Exchange's ("AMEX") Corporate Governance Standards now requires that at least a majority of the directors on the board of directors of each listed company be independent directors as defined in Section 121(A) of the AMEX's listing standards. On June 10, 2005, Arthur J. Coerver and Harvey Rothenberg each resigned as a director of Collegiate Pacific Inc. (the "Company") effective as of such date for the sole purpose of enabling the Company to have at least a majority of independent directors on its board of directors. The resignations were not related to any disagreement between either Mr. Coerver or Mr. Rothenberg and the Company on any matter relating to the Company's operations, policies or practices. Mr. Coerver had served as a director of the Company since 1998 and will continue to serve as the Company's chief operating officer. Mr. Rothenberg had served as a director of the Company since 1998 and will continue to serve as the Company's vice president of marketing.
The Company's board of directors now consists of five directors, the majority of which are independent directors, as defined in Section 121(A) of the AMEX listing standards. The letters of resignation are attached hereto as exhibits 17.1 and 17.2.
Item 9.01. Financial Statements and Exhibits.
17.1 Letter of Resignation for Arthur J. Coerver
17.2 Letter of Resignation for Harvey Rothenberg
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.
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| | | Collegiate Pacific Inc. |
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| June 10, 2005 | | By: | | William R. Estill
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| | | | | Name: William R. Estill |
| | | | | Title: Chief Financial Officer |
Exhibit Index
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| Exhibit No. | | Description |
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17.1 | | Board Resignation of Arthur J. Coerver |
17.2 | | Board Resignation of Harvey Rothenberg |
