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): | | January 3, 2006 |
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 1.01 Entry into a Material Definitive Agreement.
On January 1, 2006, Collegiate Pacific Inc. appointed Mr. Kurt Hagan to the newly created position of Executive Vice President, Sales and Marketing. The information set forth under Item 5.02(c) of this report is incorporated in this Item 1.01 by this reference.
Under the terms of his employment arrangement with Collegiate Pacific, Mr. Hagan will receive a base salary payable at an annual rate of $160,000. The company does not have a written employment agreement with Mr. Hagan and he is employed "at-will."
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(c) On January 1, 2006, Collegiate Pacific Inc. appointed Mr. Kurt Hagan to the newly created posiition of Executive Cice President, Sales and Marketing. The information set forth under Item 1.01 of this report is incorporated in this Item 5.02(c) by this reference.
Mr. Hagan, 37, served as the President and Founder of Grill Pod, L.P. from October 2004 to December 2005. From 1992 to 2004, Mr. Hagan served as Vice President Sales/Private Label of Fossil, Inc. Mr. Hagan is not related to any director or executive officer of Collegiate Pacific and has no relationships or transactions with Collegiate Pacific outside of the context of his employment arrangement.
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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| January 3, 2006 | | By: | | William R. Estill
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| | | | | Name: William R. Estill |
| | | | | Title: Chief Financial Officer |
