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| CIK | 1059763 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Adams Golf Inc
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| June 11, 2012 |
Form 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-33978 Adams Golf, Inc. (Exact name of registrant as specified i |
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| June 6, 2012 |
Joint Filing Agreement Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D and any amendments to it with respect to the common stock, par value $0. |
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| June 6, 2012 |
SJ STRATEGIC INVESTMENTS LLC - SCHEDULE 13D AMENDMENT NO. 10 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. |
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| June 1, 2012 |
- POST EFFECTIVE AMENDMENT TO FORM S-8 Post Effective Amendment to Form S-8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 1, 2012 |
FORM OF SUPPLEMENTARY AGREEMENT EX-2 Exhibit 2 FORM OF SUPPLEMENTARY AGREEMENT SUPPLEMENTARY AGREEMENT dated as of , 2012 (this “Agreement”), among Joseph R. |
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| June 1, 2012 |
- POST EFFECTIVE AMENDMENT TO FORM S-8 Post Effective Amendment to Form S-8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 1, 2012 |
ADGF / Adams Golf Inc / BREWER OLIVER G III - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) * ADAMS GOLF, INC. (Name of Issuer) Common Stock, Par Value $0.001 (Title of Class of Securities) 006228-20-9 (CUSIP Number) Attn: Pamela J. High Adams Golf, Inc. 2801 E. Plano Parkway, Plano, Texas 75074 (972) 673-9000 (Name, Address and Telepho |
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| June 1, 2012 |
ADGF / Adams Golf Inc / SJ STRATEGIC INVESTMENTS LLC - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. |
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| June 1, 2012 |
- POST EFFECTIVE AMENDMENT TO FORM S-8 Post Effective Amendment to Form S-8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 1, 2012 |
CERTIFICATE OF INCORPORATION ADAMS GOLF, INC. ARTICLE I Certificate of Incorporation of Adams Golf, Inc., as of June 1, 2012 Exhibit 3.1 CERTIFICATE OF INCORPORATION OF ADAMS GOLF, INC. ARTICLE I The name of the corporation is Adams Golf, Inc. (the “Corporation”). ARTICLE II The address of the Corporation’s registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, County of New Castle. The |
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| June 1, 2012 |
BYLAWS ADAMS GOLF, INC., a Delaware corporation ARTICLE I Bylaws, as of June 1, 2012 Exhibit 3.2 BYLAWS OF ADAMS GOLF, INC., a Delaware corporation ARTICLE I STOCKHOLDERS Section 1: Annual Meeting. An annual meeting of the stockholders, for the election of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held at such place, on such date, and at such time as the |
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| June 1, 2012 |
Form 8-K 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) May 30, 2012 Adams Golf, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33978 75-2320087 (State or other jurisdiction of incorporation) (Commission F |
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| June 1, 2012 |
- POST EFFECTIVE AMENDMENT TO FORM S-8 Post Effective Amendment to Form S-8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 1, 2012 |
- POST EFFECTIVE AMENDMENT TO FORM S-8 Post Effective Amendment to Form S-8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 1, 2012 |
ADGF / Adams Golf Inc / ADAMS B H - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* ADAMS GOLF, INC. (Name of Issuer) Common Stock, Par Value $0.001 (Title of Class of Securities) 006228-20-9 (CUSIP Number) Attn: Pamela J. High Adams Golf, Inc. 2801 E. Plano Parkway, Plano, Texas 75074 (972) 673-9000 (Name, Address and Telephon |
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| June 1, 2012 |
Press Release issued June 1, 2012 Exhibit 99.1 TaylorMade-adidas Golf Company completes acquisition of Adams Golf Golf-Industry Veteran John Ward is named President of Adams Golf Herzogenaurach, Germany / Carlsbad, California (June 1, 2012) — The adidas Group together with its TaylorMade-adidas Golf business segment today announced the successful completion of its acquisition of Adams Golf, Inc. f |
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| June 1, 2012 |
EX-1 Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D and any amendments to it with respect to the common stock, par value $0. |
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| May 18, 2012 |
- DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement x Definitive Additional Materials ¨ Soliciting Material Pursuant to § 240. |
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| May 11, 2012 |
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) May 11, 2012 Adams Golf, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33978 75-2320087 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| May 11, 2012 |
Adams Golf Announces Record Sales Results for First Quarter 2012 EXHIBIT 99.1 Adams Golf Announces Record Sales Results for First Quarter 2012 PLANO, Texas, May 11, 2012 (GLOBE NEWSWIRE) - Adams Golf (Nasdaq:ADGF) today reported record net sales of $37.8 million for the three months ended March 31, 2012, as compared to $30.2 million for the three months ended March 31, 2011, an increase of 25% year-over-year. Adams Golf recorded a net profit of $5.4 million, or |
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| May 11, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2012 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33978 ADAMS |
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| May 9, 2012 |
ADGF / Adams Golf Inc / Nantahala Capital Management, LLC - SCHEDULE 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* Adams Golf, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 006228209 (CUSIP Number) Wilmot B. Harkey Nantahala Capital Management, LLC 100 First Stamford Place, 2nd Floor Stamford, CT 06902 (203)909-6431 (Name, Address and Telephone Number of Person |
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| May 4, 2012 |
DEFINITIVE PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 30, 2012 |
EXECUTIVE EMPLOYMENT AGREEMENT BETWEEN MR. BARNEY ADAMS AND ADAMS GOLF Exhibit 10.13 EXECUTIVE EMPLOYMENT AGREEMENT BETWEEN MR. BARNEY ADAMS AND ADAMS GOLF THIS EMPLOYMENT AGREEMENT (the “Agreement”) shall be effective as of the last date of the parties below to sign and is between Adams Golf, Inc. and its subsidiaries with a principal place of business at 2801 East Plano Parkway, Plano, Texas (collectively, the “Company”), and Mr. Barney Adams (the “Chairman”). W I |
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| April 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-33978 A |
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| April 16, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: þ Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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| March 28, 2012 |
ADGF / Adams Golf Inc / TAYLOR MADE GOLF CO INC - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 ADAMS GOLF, INC. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 006228-10-0 (CUSIP Number) William S. Reimus Senior Vice President and General Counsel Taylor Made Golf Company, Inc. 5545 Fermi Court Carlsbad, CA 92008 (760) 918-6000 (Name, A |
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| March 22, 2012 |
Exhibit 99.1 VOTING AGREEMENT THIS VOTING AGREEMENT (“Agreement”) is entered into as of March 18, 2012, by and between Taylor Made Golf Company, Inc., a Delaware corporation (“Parent”), and the undersigned stockholder (“Stockholder”) of Adams Golf, Inc., a Delaware corporation (the “Company”). RECITALS A. Stockholder Owns certain securities of the Company. B. Parent, Apple Tree Acquisition Corp., |
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| March 22, 2012 |
ADGF / Adams Golf Inc / ADAMS B H - SCHEDULE 13D/A Activist Investment Schedule 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* ADAMS GOLF, INC. (Name of issuer) Common Stock, Par Value $0.001 (Title of class of securities) 006228-20-9 (CUSIP number) Attn: Pamela J. High Adams Golf, Inc. 2801 E. Plano Parkway, Plano, Texas 75074 (972) 673-9000 (Name, address and te |
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| March 20, 2012 |
Joint Filing Agreement Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D and any amendments to it with respect to the common stock, par value $0. |
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| March 20, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8)* Adams Golf, Inc. (Name of issuer) Common Stock (Title of class of securities) 006228-10-0 (CUSIP number) Dennis O. Garris Alston & Bird LLP 950 F Street NW Washington, DC 20004-1404 (202) 239-3452 (Name, address and telephone number of person authorized |
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| March 20, 2012 |
Voting Agreement Exhibit 2 VOTING AGREEMENT THIS VOTING AGREEMENT (“Agreement”) is entered into as of March 18, 2012, by and between Taylor Made Golf Company, Inc. |
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| March 20, 2012 |
Irrevocable Proxy of Joseph R. Gregory Exhibit 3 IRREVOCABLE PROXY The undersigned stockholder (the “Stockholder”) of Adams Golf, Inc., a Delaware corporation (the “Company”), hereby irrevocably (to the fullest extent permitted by law) appoints and constitutes William S. Reimus and Taylor Made Golf Company, Inc., a Delaware corporation (“Parent”), and each of them, the sole and exclusive attorneys |
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| March 20, 2012 |
Irrevocable Proxy of John M. Gregory Exhibit 4 IRREVOCABLE PROXY The undersigned stockholder (the “Stockholder”) of Adams Golf, Inc., a Delaware corporation (the “Company”), hereby irrevocably (to the fullest extent permitted by law) appoints and constitutes William S. Reimus and Taylor Made Golf Company, Inc., a Delaware corporation (“Parent”), and each of them, the sole and exclusive attorneys a |
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| March 19, 2012 |
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER by and among TAYLOR MADE GOLF COMPANY, INC., APPLE TREE ACQUISITION CORP. and ADAMS GOLF, INC. dated as of March 18, 2012 TABLE OF CONTENTS Page Article I THE MERGER 1 Section 1.1 The Merger 1 Section 1.2 Closing 1 Section 1.3 Effective Time 2 Section 1.4 Effect of the Merger 2 Section 1.5 Certificate of Incorporation; Bylaws. 2 Section 1.6 Directors and Of |
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| March 19, 2012 |
EXHIBIT 99.2 VOTING AGREEMENT This Voting Agreement (“Agreement”) is entered into as of March 18, 2012, by and between Taylor Made Golf Company, Inc., a Delaware corporation (“Parent”), and the undersigned stockholder (“Stockholder”) of Adams Golf, Inc., a Delaware corporation (the “Company”). Recitals A. Stockholder Owns certain securities of the Company. B. Parent, Apple Tree Acquisition Corp., |
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| March 19, 2012 |
EXHIBIT 99.1 VOTING AGREEMENT This Voting Agreement (“Agreement”) is entered into as of March 18, 2012, by and between Taylor Made Golf Company, Inc., a Delaware corporation (“Parent”), and the undersigned stockholder (“Stockholder”) of Adams Golf, Inc., a Delaware corporation (the “Company”). Recitals A. Stockholder Owns certain securities of the Company. B. Parent, Apple Tree Acquisition Corp., |
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| March 19, 2012 |
TaylorMade-adidas Golf Company to Acquire Adams Golf EXHIBIT 99.3 TaylorMade-adidas Golf Company to Acquire Adams Golf PLANO, Texas, March 19, 2012 (GLOBE NEWSWIRE) - The adidas Group and Adams Golf, Inc. (Nasdaq:ADGF) today announced that the TaylorMade-adidas Golf business segment has entered into a definitive agreement to acquire all of the outstanding shares of Adams Golf for $10.80 per share in cash. The transaction value is approximately $70 m |
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| March 19, 2012 |
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) March 18, 2012 Adams Golf, Inc. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-33978 (Commission File Number) 75-232 |
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| March 7, 2012 |
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) March 6, 2012 Adams Golf, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33978 75-2320087 (State or other jurisdiction of incorporation) (Commission File Numb |
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| March 7, 2012 |
Adams Golf Announces Record Year End 2011 Results EXHIBIT 99.1 Adams Golf Announces Record Year End 2011 Results PLANO, Texas, March 6, 2012 (GLOBE NEWSWIRE) - Adams Golf (Nasdaq:ADGF) today reported record net sales of $96.5 million for the year ended December 31, 2011, as compared to $86.2 million for the year ended December 31, 2010, an increase of 12% year-over-year. Adams Golf realized a net profit of $14.5 million, or $1.79 per fully dilute |
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| March 6, 2012 |
COMPROMISE SETTLEMENT AGREEMENT AND MUTUAL RELEASE Exhibit 10.12 COMPROMISE SETTLEMENT AGREEMENT AND MUTUAL RELEASE This Compromise Settlement Agreement and Mutual Release (the “Agreement’) is made by and between Adams Golf, Inc. (“Adams Golf”) and Zurich American Insurance Company (“ZAIC”) (collectively, the “Parties”). RECITALS WHEREAS, Adams Golf is an insured under Directors and Officers Liability and Reimbursement Excess Policy No. DOC 361980 |
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| March 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-33978 ADAMS GOLF, INC. (Exa |
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| March 6, 2012 |
ADAMS GOLF, INC., A DELAWARE CORPORATION EXHIBIT 21.1 ADAMS GOLF, INC., A DELAWARE CORPORATION SUBSIDIARIES The Company conducts its operations through several direct and indirect wholly-owned subsidiaries, agencies and distributorships, including (i) Adams Golf Holding Corp., which holds limited partnership interest of certain indirect subsidiaries of the Company; (ii) Adams Golf GP Corp., which holds capital stock or general partnershi |
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| March 1, 2012 |
ADGF / Adams Golf Inc / BREWER OLIVER G III - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* ADAMS GOLF, INC. (Name of issuer) Common Stock, Par Value $0.001 (Title of class of securities) 006228-20-9 (CUSIP number) Attn: Pamela J. High Adams Golf, Inc. 2801 E. Plano Parkway, Plano, Texas 75074 (972) 673-9000 (Name, address and telephon |
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| February 28, 2012 |
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 24, 2012 Adams Golf, Inc. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-33978 (Commission File Number) 75- |
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| February 28, 2012 |
SEPARATION AGREEMENT AND RELEASE Exhibit 10.1 SEPARATION AGREEMENT AND RELEASE This Separation Agreement and Release (“Agreement”) is entered into by Oliver Brewer (“Executive”) and Adams Golf, Inc. and its subsidiaries with its principal place of business at 2801 East Plano Parkway, Plano, Texas (collectively referred to as the “Company”) as of February 29, 2012. The Company and Executive are referred to as the “Parties.” WHEREA |
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| February 28, 2012 |
Industry Icon Barney Adams Named Interim CEO of Adams Golf EXHIBIT 99.1 Industry Icon Barney Adams Named Interim CEO of Adams Golf PLANO, Texas, Feb. 27, 2012 (GLOBE NEWSWIRE) - Adams Golf (Nasdaq:ADGF) today announced that Mr. Chip Brewer has tendered his resignation as Chief Executive Officer and a member of the Board of the Directors, effective upon the close of business on February 29, 2012. Mr. Barney Adams, Chairman of the Board of Directors and fou |
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| February 21, 2012 |
ADGF / Adams Golf Inc / SJ STRATEGIC INVESTMENTS LLC - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7)* Adams Golf, Inc. (Name of issuer) Common Stock (Title of class of securities) 006228-10-0 (CUSIP number) Dennis O. Garris Alston & Bird LLP 950 F Street NW Washington, DC 20004-1404 (202) 239-3452 (Name, address and telephone number of person authorized |
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| January 10, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* Adams Golf, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 006228209 (CUSIP Number) Wilmot B. Harkey Nantahala Capital Management, LLC 100 First Stamford Place, 2nd Floor Stamford, CT 06902 (203)909-6431 (Name, Address and Telephone Number of Person |
