Form 8-K Amendment

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K/A

 

CURRENT REPORT

Pursuant To Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

Date of Report: August 19, 2005

(Date of earliest event reported)

 

NAUTILUS, INC.

(Exact name of registrant as specified in its charter)

 

Washington   001-31321   94-3002667

(State or other jurisdiction of

incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

16400 SE Nautilus Drive

Vancouver, Washington 98683

(Address of principal executive offices and zip code)

 

(360) 694-7722

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



NAUTILUS, INC.

FORM 8-K/A

 

This amended Form 8-K is being filed by Nautilus, Inc. (the “Company”) to include disclosure under Item 5.02 regarding committee appointment. The original Form 8-K was filed with the Commission on August 25, 2005 under Items 5.02 and 9.01 and is incorporated herein by reference.

 

Item 5.02.  DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.

 

At a meeting of the Company’s Board of Directors held on October 31, 2005, Ronald P. Badie was appointed to the Company’s Compensation Committee and Corporate Governance and Nominating Committee. Also at the meeting, Marvin G. Siegert was appointed to the Audit Committee.


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.

 

       

NAUTILUS, INC.

(Registrant)

November 4, 2005      

By:

 

/s/ William D. Meadowcroft

(Date)

         

William D. Meadowcroft, Chief Financial

Officer, Secretary and Treasurer