UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13
or 15(d) of
the Securities Exchange Act of 1934
_________________
|
Date of Report |
|
|
(Date of earliest |
|
event reported): |
February 14, 2007 |
Harley-Davidson, Inc.
|
| (Exact name of registrant as specified in its charter) |
Wisconsin
|
1-9183
|
39-1382325
|
| (State or other |
(Commission File |
(IRS Employer |
| jurisdiction of |
Number) |
Identification No.) |
| incorporation) |
3700 West Juneau Avenue, Milwaukee, Wisconsin 53208
|
| (Address of principal executive offices, including zip code) |
(414) 342-4680
|
| (Registrant’s telephone number, including area code) |
Not Applicable
|
| (Former name or former address, if changed since last report) |
_________________
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:
| [ ] |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| [ ] |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| [ ] |
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) |
| Item 5.03. |
Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On
February 14, 2007, the Board of Directors (the “Board”) of Harley-Davidson, Inc.
(the “Company”) approved amendments to Section 2.07 of the By-laws of the Company
to change the Board member mandatory retirement age from 70 to 72 and eliminate the
15-year term limit for Board members. The By-laws of the Company, as so amended,
are filed as Exhibit 3.1 to this report.
| Item 9.01. |
Financial
Statements and Exhibits. |
| |
(d) |
Exhibits.
The following exhibit is being furnished herewith: |
| |
(3.1) |
Harley-Davidson,
Inc. By-laws, as amended through February 14, 2007. |
-1-
SIGNATURES
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.
|
HARLEY-DAVIDSON, INC. |
| Date: February 20, 2007 |
By: /s/ Gail A. Lione |
|
Gail A. Lione |
|
Vice President, General Counsel and Secretary |
-2-
HARLEY-DAVIDSON, INC.
Exhibit Index to
Current Report on Form 8-K
Dated February 14, 2007
Exhibit
Number
| (3.1) |
Harley-Davidson,
Inc. By-laws, as amended through February 14, 2007. |
-3-