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PII > SEC Filings for PII > Form 8-K on 25-Oct-2013All Recent SEC Filings

Show all filings for POLARIS INDUSTRIES INC/MN



Change in Directors or Principal Officers, Financial Statements and Exh

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

On October 24, 2013 the Board of Directors (the "Board") of Polaris Industries Inc. (the "Company") elected Kevin M. Farr as a Class III director, effective as of October 24, 2013, filling a vacancy created by the expansion of the size of the Board from eight to nine members. Mr. Farr was also appointed to serve on the Audit Committee and the Technology Committee of the Board. As a non-employee director, Mr. Farr will be eligible to receive director and committee fees, participate in the Polaris Industries Inc. Deferred Compensation Plan for Directors, receive grants under the Polaris Industries Inc. 2007 Omnibus Incentive Plan and use Company products, all as described under the caption "Director Compensation" in the Company's proxy statement for its 2013 Annual Meeting of Shareholders, which was filed with the Securities and Exchange Commission on March 8, 2013.

A copy of the press release issued by the Company on October 24, 2013, announcing the election of Mr. Farr as a Director, is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press Release dated October 24, 2013 of Polaris Industries Inc.

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