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TUMI > SEC Filings for TUMI > Form 8-K/A on 4-Feb-2014All Recent SEC Filings

Show all filings for TUMI HOLDINGS, INC.



Change in Directors or Principal Officers

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


This Amendment No. 1 to Current Report on Form 8-K/A (the "Amendment") amends the Current Report on Form 8-K of Tumi Holdings, Inc. (the "Company"), dated December 5, 2013, related to the appointment of Christopher J. L. Fielding and Alexander W. Smith to the Company's Board of Directors (the "Board"). At the time of such appointments, no determination had been made regarding the committees of the Board on which Mr. Fielding or Mr. Smith would serve. This Amendment is being filed to report Mr. Fielding's and Mr. Smith's respective committee assignments.

On January 29, 2014, the Board (i) appointed Mr. Fielding to the Compensation Committee and (ii) appointed Mr. Smith to the Audit Committee and the Nominating and Corporate Governance Committee (as Chairperson). All appointments were effective immediately. Following the appointments, the members of the Audit Committee are Claire M. Bennett, Mr. Smith and Thomas H. Johnson (Chairperson); the members of the Compensation Committee are Mr. Fielding, Joseph R. Gromek (Chairperson) and Mr. Johnson; and the members of the Nominating and Corporate Governance Committee are Ms. Bennett, Mr. Gromek and Mr. Smith (Chairperson).

Signature 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.

Dated: February 4, 2014 By: /s/ Michael J. Mardy Name: Michael J. Mardy Title: Chief Financial Officer, Executive Vice President and Director

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