SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
(Amendment No. 1)
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 15, 2013 (January 25, 2013)
Tumi Holdings, Inc.
(Exact name of registrant as specified in its charter)
(State or other
1001 Durham Avenue
South Plainfield, NJ
(Address of principal executive offices)
(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 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) Election of Directors.
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 January 29, 2013, related to the appointment of Claire Bennett to the Company's Board of Directors (the “Board”). At the time of her appointment, no determination had been made regarding the committees of the Board on which Ms. Bennett would serve. This Amendment is being filed to report Ms. Bennett's committee assignment.
On February 12, 2013, the Board appointed Ms. Bennett to the Audit Committee, effective February 12, 2013. Following Ms. Bennett's appointment, the members of the Audit Committee are Thomas Johnson (Chairperson), Joseph Gromek and Ms. Bennett.
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.
TUMI HOLDINGS, INC.
February 15, 2013
/s/ Michael J. Mardy
Michael J. Mardy
Chief Financial Officer, Executive Vice President and Director