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): October 15, 2008

 

GOLFSMITH INTERNATIONAL HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

000-52041

 

16-1634847

(State or other jurisdiction
 of incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)

 

 

 

 

 

11000 North IH-35, Austin, Texas

 

78753-3195

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (512) 837-8810

 

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:

 

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))

 

 

 



 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(b) Departure of Certain Officers

 

On October 15, 2008, Frederick Quandt gave notice of resignation from his position as Senior Vice President—Merchandising for Golfsmith International Holdings, Inc. (the “Company”) effective October 28, 2008. The Company does not expect to hire or appoint a replacement for Mr. Quandt at this time and has assigned his duties to other members of the executive team.

 

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.

 

 

 

 

GOLFSMITH INTERNATIONAL HOLDINGS, INC.

 

 

 

October 20, 2008

 

By:

/s/ R. Scott Wood

 

 

 

 

 

 

 

Name: R. Scott Wood

 

 

 

Title: Vice President | General Counsel

 

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