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| SPCHA > SEC Filings for SPCHA > Form 8-K on 23-Apr-2009 | All Recent SEC Filings |
23-Apr-2009
Change in Directors or Principal Officers, Regulation FD Disclosure, Financial S
The Board of Directors (the "Board") of Sport Chalet, Inc. (the "Company") has increased the authorized number of directors from six to seven, and unanimously elected Kevin J. Ventrudo to fill the newly created vacancy effective April 22, 2009. Mr. Ventrudo was elected as a Class 2 director to serve until the annual meeting of stockholders to be held in 2009.
Mr. Ventrudo, 50, is an independent consultant. From 1998 to 2001, Mr. Ventrudo was a Managing Director of SG Cowen Securities Corporation and previously served as a Managing Director of Smith Barney/Salomon Smith Barney (1996-1997), a Managing Director of Sutro & Co. Incorporated (1991-1994), the Chief Financial Officer of L.A. Gear, Inc. (1990-1991), and a Vice President of Merrill Lynch Capital Markets (1985-1990). Mr. Ventrudo received his MBA from Stanford Graduate School of Business and his B.A. in Economics from Yale University.
The committees of the Board on which Mr. Ventrudo may serve, if any, have not been determined at the time of this Report.
The appointment of Mr. Ventrudo to the Board was not the result of any arrangement or understanding between Mr. Ventrudo and any other person or entity. There are no transactions between Mr. Ventrudo or any member of his immediate family and the Company or any of its subsidiaries.
Mr. Ventrudo will be entitled to such compensation as may be in effect from time to time for members of the Board.
On April 22, 2009, the Company issued a press release announcing that the Board of Directors of the Company has increased the authorized number of directors to seven and elected Kevin J. Ventrudo to fill the vacancy created thereby effective April 22, 2009. A copy of the press release is attached as Exhibit 99.1 to this Report and is incorporated herein by this reference.
The information furnished in Item 7.01 of this Report, including the exhibits
incorporated by reference, will not be treated as "filed" for the purposes of
Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or
otherwise subject to the liabilities of that section. This information will not
be deemed incorporated by reference into a filing under the Securities Act of
1933, or into another filing under the Exchange Act, unless that filing
expressly refers to specific information in this Report. The furnishing of the
information in Item 7.01 is not intended to, and does not, constitute a
representation that such furnishing is required by Regulation FD or that the
information this Report contains is material investor information that is not
otherwise publicly available.
(d) Exhibits.
Exhibit
Number Description of Exhibit
99.1 Press release dated April 22, 2009, entitled: "Sport Chalet Announces
New Board Member."
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