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): JANUARY 1, 2005
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.)
6105 Trenton Lane North, Minneapolis, Minnesota 55442
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(Address of principal executive offices) (Zip Code)
(763) 551-7000
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(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))
ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
Effective as of January 1, 2005, the Compensation Committee of the Board of
Directors of Select Comfort Corporation has approved the Executive Tax and
Financial Planning Program providing for the reimbursement of certain approved
tax and financial planning services for executive officers of the company. A
copy of the Executive Tax and Financial Planning Program is attached as
Exhibit 10.1 to this Current Report on Form 8-K.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(C) EXHIBITS.
Exhibit 10.1 Select Comfort Corporation Executive Tax and Financial
Planning Program
SIGNATURE
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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: January 3, 2005 By: /s/ Mark A. Kimball
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Title: Senior Vice President
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INDEX TO EXHIBITS
Exhibit No. Description of Exhibit
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10.1 Select Comfort Corporation Executive Tax and Financial
Planning Program
2