-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Jir2J9kYonXwKhHmnqIHHvWZ1Iq4U4QaaUbE/0krd+x+3nPZ+IvNLnd/9epvomII H1uwUSZAbijruLo0tOaKCg== 0001218396-07-000075.txt : 20071221 0001218396-07-000075.hdr.sgml : 20071221 20071221111717 ACCESSION NUMBER: 0001218396-07-000075 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071218 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071221 DATE AS OF CHANGE: 20071221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CYCLE COUNTRY ACCESSORIES CORP CENTRAL INDEX KEY: 0001157758 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 421523809 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31715 FILM NUMBER: 071321380 BUSINESS ADDRESS: STREET 1: 2188 HWY 86 CITY: MILFORD STATE: IA ZIP: 51351 MAIL ADDRESS: STREET 1: 2188 HWY 86 CITY: MILFORD STATE: IA ZIP: 51351 8-K 1 atc8k121807danbomresig.txt ATC FORM 8-K 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 18, 2007 ----------------- CYCLE COUNTRY ACCESSORIES CORP. --------------------------------- (Exact name of registrant as specified in its charter) NEVADA 333-68570 42-1523809 - ---------------------------- ---------------- --------------------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification Number) 1701 38th Ave. West, Spencer, Iowa 51301 --------------------------------------------------------------- (Address of principal executive offices) Registrant's telephone number, including area code (712) 262-4191 -------------- ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS At a meeting of the registrant's board of directors held on December 18, 2007, two directors, Jim Danbom and Jan Danbom, tendered their letters of resignation and the board of directors accepted their resignations. The resignations were not the result of any disagreement with the registrant on any matters relating to the registrant's operations, policies or practices, or on any other matter. Contemporaneously with the Danboms' retirement, the registrant reduced its board of directors from seven to five members. On December 20, 2007, Cycle Country Accessories Corp. issued a press release titled: "Cycle Country Accessories Corp Reduces the board by Two Board Members". The text of this press release can be reviewed in its entirety under the attached Exhibit 99.28. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. 99.28 Press Release dated December 20, 2007. 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. CYCLE COUNTRY ACCESSORIES CORP. Date December 21, 2007 ------------------------------ By: /s/ Randy J. Kempf -------------------------- Randy J. Kempf Principal Executive Officer, President and Director EX-99 2 atcex9928danbomresig.txt EXHIBIT 99.28 PRESS RELEASE DATED DECEMBER 20, 2007 Press Release Source: Cycle Country Accessories Corporation Cycle Country Accessories Corp Reduces the board by Two Board Members December 20, 2007, 7:00 am ET MILFORD, Iowa--(BUSINESS WIRE)--Cycle Country (AMEX:ATC - News), a leading supplier of ATV accessories, Plastic Wheel Covers, Golf Car Accessories, Oil Filters and Contract Manufacturing services announces the reduction of the board from 7 to 5 with the retirement of Jim and Jan Danbom from the Board of Directors. The Danboms' tendered their letters of resignation during the December 18th board meeting and the Board accepted their resignations. About Cycle Country Accessories Corporation Cycle Country, with over 50% of the worldwide market in several product categories, is the industry leader in the design and manufacturing of custom-fitting accessories for virtually every brand of utility all-terrain vehicles (ATV's). Cycle Country also produces accessories for the lawn and garden market through its subsidiary, Weekend Warrior and makes high performance oil filters for the motorsports industry through its wholly owned subsidiary, Perf-Form. In April of 2005, Cycle Country acquired Simonsen Iron Works, now operating as Cycle Country, Spencer, providing metal fabrication. www.cyclecountry.com www.perf-form.com This press release does not constitute an offer to sell or the solicitation of any offer to buy any securities of Cycle Country Accessories Corporation, nor shall there be any sale of any such security in any state in which such offer, solicitation or sale would be unlawful prior to the registration or qualification under the securities laws of any such state. Forward looking statements: This press release and other statements by Cycle Country may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act with respect to the outlook for earnings and revenues, other future financial or business performance, strategies and expectations. Forward- looking statements are typically identified by words or phrases such as "believe", "expect", "estimate", "potential", or future/conditional verbs such as "will", "should", and "could". Contact: Magellan FIN Mark Gilbert, Principal, 317-867-2839 mgilbert@magellanfin.com Source: Cycle Country Accessories Corporation -----END PRIVACY-ENHANCED MESSAGE-----