- Current report filing (8-K)
January 12 2009 - 4:46PM
Edgar (US Regulatory)
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 8, 2009
FOSSIL, INC.
(Exact name of
registrant as specified in its charter)
Delaware
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0-19848
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75-2018505
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(State or other
jurisdiction of
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(Commission File
Number)
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(IRS Employer
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incorporation)
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Identification
No.)
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2280 N.
Greenville Avenue
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Richardson,
Texas
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75082
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(Address of
principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
(972) 234-2525
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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:
o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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Item 7.01.
Regulation FD Disclosure.
On
January 8, 2009, Fossil, Inc. (the Company) announced that its
President,
Mike Barnes, and Executive Vice President and Chief Financial Officer, Mike
Kovar,
will be presenting at two
investor conferences. The 7
th
Annual Cowen and
Company Consumer Conference is scheduled for Tuesday, January 13, 2009, at
2:00 p.m. Eastern Time at The
Westin New York at Times Square. The presentation for the 11
th
Annual ICR
XChange Conference is scheduled for Thursday, January 15, 2009, at 10:20 a.m.
Pacific Time at The St. Regis Monarch Beach Resort & Spa in Dana
Point, California.
The
Company issued a press release announcing these presentations on January 8,
2009. A copy of the press release is attached hereto as Exhibit 99.1
to this Current Report on Form 8-K and is hereby incorporated by reference
herein. A copy of the presentation is
attached as Exhibit 99.2 to this report.
The
information in this Current Report and the accompanying exhibits is being
furnished and shall not be deemed filed for purposes of Section 18 of
the Securities and Exchange Act of 1934, as amended (the Exchange Act), or
incorporated by reference in any filing under the Securities Act of 1933, as
amended, or the Exchange Act, except as shall be expressly set forth by
specific reference in such a filing.
Certain
statements contained in the presentation slides that are not historical facts
constitute forward-looking statements within the meaning of the Private
Securities Litigation Reform Act of 1995 and involve a number of risks and
uncertainties. The actual results of the future events described in such
forward-looking statements could differ materially from those stated in such
forward-looking statements. Among the factors that could cause actual
results to differ materially are the effect of worldwide economic conditions;
significant changes in consumer spending patterns or preferences; acts of war
or acts of terrorism; changes in foreign currency valuations in relation to the
U.S. dollar, principally the Euro, British Pound and Swiss Franc; lowered
levels of consumer spending resulting from a general economic downturn or
generally reduced shopping activity caused by public safety or consumer
confidence concerns; the performance of our products within the prevailing
retail environment; customer acceptance of both new designs and
newly-introduced product lines; financial difficulties encountered by
customers; the effects of vigorous competition in the markets in which we
operate; the integration of the organizations and operations of any acquired
businesses into our existing organization and operations; the termination or
non-renewal of material licenses, foreign operations and manufacturing; changes
in the costs of materials, labor and advertising; government regulation; our
ability to secure and protect trademarks and other intellectual property
rights; and the outcome of current and possible future litigation, as well as
the risks and uncertainties set forth in the Companys Annual Report on Form 10-K
for the year ended January 5, 2008 and its Form 10-Q reports filed
with the Securities and Exchange Commission.
Item 9.01. Financial
Statements and Exhibits.
(d)
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Exhibits
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99.1
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Press
Release dated January 8, 2009.
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99.2
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Slide
show presentation of Fossil, Inc. dated January 9, 2009.
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2
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.
Dated: January 12, 2009
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FOSSIL,
INC.
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By:
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/s/
Mike L. Kovar
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Mike
L. Kovar
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Executive
Vice President and Chief Financial Officer
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3
EXHIBIT
INDEX
Exhibit No
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Description
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99.1
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Press
Release dated January 8, 2009.
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99.2
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Slide
show presentation of Fossil, Inc. dated January 9, 2009.
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4
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