Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On April 30, 2009, Thomas C. Tiller tendered his resignation from the Board
of Directors (the "Board") of Polaris Industries Inc. (the "Company"), effective
as of the same date. Mr. Tiller will continue to serve as a Senior Program
Advisor to the Company.
Upon acceptance of Mr. Tiller's resignation, the Board acted to reduce the
size of the Board by one director so that the Board consists of nine directors
until changed in accordance with the Articles of Incorporation or Bylaws of the
Company.
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