Ethan Allen Interiors Inc - Current report filing (8-K)
July 24 2008 - 4:27PM
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):
July 22,
2008
ETHAN ALLEN INTERIORS INC.
(Exact name of registrant as specified in its
charter)
Delaware
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1-11692
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06-1275288
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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Ethan Allen Drive
Danbury, CT
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06811
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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:
(203) 743-8000
Not
Applicable
(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):
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
INFORMATION TO BE INCLUDED IN REPORT
SECTION 5 CORPORATE
GOVERNANCE AND MANAGEMENT
Item 5.02
Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
(b)
On July 22, 2008, Horace G. McDonell
notified Ethan Allen Interiors Inc.s (the Company) Board of Directors that he
would be retiring at the end of his term and would not be seeking
re-election. Mr. McDonell was
elected as a director of the Company on May 30, 1991. He is Chairman of the Audit Committee and a
member of the Nominations/Corporate Governance Committee. Mr. McDonnell will continue as Chairman
of the Audit Committee until the filing of the Companys 10-K at which point
Clinton Clark will take over as Chairman.
Mr. McDonnell will remain a member of the Audit Committee until the end
of his term at the 2008 annual meeting.
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SIGNATURES
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.
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ETHAN
ALLEN INTERIORS INC.
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Date:
July 24, 2008
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By:
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/s/
M. Farooq Kathwari
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M.
Farooq Kathwari
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Chairman, President and
Chief Executive Officer
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