Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On December 17, 2008, David A. Roberts informed the Board of Directors (the
"Board") of Arctic Cat Inc. (the "Company") that he will resign from the Board
effective March 31, 2009. Mr. Roberts' decision to resign was due to competing
scheduling demands, and was not a result of any disagreements with the Company
on any matter relating to the Company's operations, policies or practices.
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