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 16, 2004 OUTDOOR CHANNEL HOLDINGS, INC. ------------------------------ (Exact Name of Registrant) Delaware 20-1558098 - ------------------------------- ------------------- (State or Other Jurisdiction of (I.R.S. Employer Incorporation) Identification No.) 0-17287 --------------------- (Commission File No.) 43445 Business Park Drive, Suite 113, Temecula, California 92590 - ---------------------------------------------------------- ------------ (Address of Principal Executive Offices) (Zip Code) (951) 699-4749 -------------- (Registrant's telephone number, including area code) N/A --- (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 (see General Instruction A.2. below): |_| 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(c) APPOINTMENT OF PRINCIPAL OFFICER. On December 16, 2004, Outdoor Channel Holdings, Inc. ("Holdings") issued a news release announcing the appointment of Thomas E. Hornish as General Counsel of Holdings. A copy of the news release is attached hereto as Exhibit 99.1. 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. OUTDOOR CHANNEL HOLDINGS, INC. By: /s/ William A. Owen ------------------------------------------------ Name: William A. Owen Title: Chief Financial Officer Dated: December 16, 2004