0001050797-24-000002.txt : 20240110 0001050797-24-000002.hdr.sgml : 20240110 20240110160601 ACCESSION NUMBER: 0001050797-24-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240109 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240110 DATE AS OF CHANGE: 20240110 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COLUMBIA SPORTSWEAR CO CENTRAL INDEX KEY: 0001050797 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 930498284 STATE OF INCORPORATION: OR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23939 FILM NUMBER: 24526627 BUSINESS ADDRESS: STREET 1: 14375 NW SCIENCE PARK DRIVE CITY: PORTLAND STATE: OR ZIP: 97229 BUSINESS PHONE: 503 985 4000 MAIL ADDRESS: STREET 1: 14375 NW SCIENCE PARK DRIVE CITY: PORTLAND STATE: OR ZIP: 97229 8-K 1 colm-20240109.htm 8-K colm-20240109
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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 9, 2024
COLUMBIA SPORTSWEAR COMPANY
(Exact name of registrant as specified in its charter)
Oregon000-2393993-0498284
(State or other jurisdiction
of incorporation)		(Commission
File Number)		(I.R.S. Employer
Identification No.)
14375 Northwest Science Park Drive
Portland, Oregon 97229
(Address of principal executive offices) (Zip code)
(503) 985-4000
(Registrant’s telephone number, including area code)
No Change
(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:
☐ 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each
exchange on which registered
Common stock COLM Nasdaq Global Select Market
    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company    ☐
    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    ☐



ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

On January 9, 2024, the Board of Directors (the “Board”) of Columbia Sportswear Company (the “Company”) appointed Charles Denson to the Board as an independent director, effective immediately. A copy of the press release announcing Mr. Denson’s appointment is furnished as Exhibit 99.1 to this Current Report on Form 8-K. Mr. Denson will also serve as a member of the Audit Committee.

There was no arrangement or understanding pursuant to which Mr. Denson was elected as a director.

In connection with Mr. Denson’s service as a director, he will be entitled to the Company’s customary compensatory arrangement for outside directors, including an annual retainer of $80,000 for Board service and an annual retainer of $10,000 for service on the Audit Committee. Mr. Denson will also be entitled to receive an annual equity award consisting of a grant of time-based restricted stock units valued at $160,000. One hundred percent of the shares of restricted stock units vest on May 1 following the date of grant. Mr. Denson may elect to receive equity compensation in lieu of all or half of the $80,000 annual Board service fee. Mr. Denson will also be entitled to a $3,500 Company merchandise allowance.

In addition, in connection with his service as a director prior to the Company's 2024 annual meeting of shareholders, Mr. Denson will receive a prorated portion of each of the annual retainer, the Audit Committee retainer, the annual equity award, and reasonable out-of-pocket expenses incurred in attending any Board or committee meetings that take place prior to the 2024 annual meeting of shareholders.

There are no transactions between the Company and Mr. Denson that would be required to be reported under Item 404(a) of Regulation S-K.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
 
Press Release dated January 10, 2024.
104Cover Page Interactive Data File (embedded within the Inline XBRL document).



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.
COLUMBIA SPORTSWEAR COMPANY
Dated: January 10, 2024
By:/S/ PETER J. BRAGDON
Peter J. Bragdon
Executive Vice President, Chief Administrative Officer and General Counsel


 EX-99.1 2 colm8-k20240109item502ex991.htm EX-99.1 Document

Exhibit 99.1
logo3a91.jpg


COLUMBIA SPORTSWEAR COMPANY APPOINTS CHARLES DENSON
TO ITS BOARD OF DIRECTORS

Portland, Ore. — Columbia Sportswear Company (Nasdaq: COLM), a global leader in designing, sourcing, marketing, and distributing outdoor, active and everyday lifestyle apparel, footwear, accessories, and equipment products, today announced that its board of directors appointed Charles Denson to serve as a director and member of its Audit Committee, effective January 9, 2024.

Mr. Denson is the Chairman of the Board of Directors of Funko, Inc. (Nasdaq: FNKO), where he has served as a director since its formation in 2017, in addition to serving as a director of FAH, LLC since 2016. Mr. Denson has served as the President and Chief Executive Officer of Anini Vista Advisors, an advisory and consulting firm, since 2014. From 1979 to 2014, Mr. Denson held various positions at NIKE, Inc., where he was appointed to several management roles, including President of the NIKE Brand, a position he held from 2001 to 2014.

“We are thrilled to have Charlie join our board of directors,” said Chairman, President and CEO, Tim Boyle. “Charlie is a veteran of the industry, having served as the President of the iconic NIKE Brand for 13 years. He will bring valuable product and marketing experience to the Board.”

About Columbia Sportswear Company

Columbia Sportswear Company has assembled a portfolio of brands for active lives, making it a leader in the global active lifestyle apparel, footwear, accessories, and equipment industry. Founded in 1938 in Portland, Oregon, the company's brands are today sold in approximately 90 countries. In addition to the Columbia® brand, Columbia Sportswear Company also owns the Mountain Hardwear®, SOREL®, and prAna® brands. To learn more, please visit the company's websites at www.columbia.com, www.mountainhardwear.com, www.SOREL.com, and www.prana.com.

Contact:
Andrew Burns, CFA
Vice President of Investor Relations and Strategic Planning
Columbia Sportswear Company
(503) 985-4112
aburns@columbia.com

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Cover Page Document
Jan. 09, 2024
Cover Page [Abstract]  
Entity Central Index Key 0001050797
Title of 12(b) Security Common stock
Entity Incorporation, State or Country Code OR
Document Type 8-K
Document Period End Date Jan. 09, 2024
Entity Registrant Name COLUMBIA SPORTSWEAR COMPANY
Entity File Number 000-23939
Entity Tax Identification Number 93-0498284
Entity Address, Address Line One 14375 Northwest Science Park Drive
Entity Address, City or Town Portland
Entity Address, State or Province OR
Entity Address, Postal Zip Code 97229
City Area Code 503
Local Phone Number 985-4000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Trading Symbol COLM
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Amendment Flag false
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