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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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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 10, 2005
Adams Golf, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware 000-24583 75-2320087
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
300 Delaware Avenue, Suite 572
Wilmington, Delaware 19801
(Address of Principal Executive Offices) (Zip Code)
(302) 427-5892
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
[ ] Soliciting material pursuant to Rule 14a-12(b) under the
Exchange Act
[ ] Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act
[ ] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act
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Item 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers Vacant Class
II Position
(d) On February 10, 2005, at a meeting of the Board of Directors
of Adams Golf, Inc. (the "Corporation") Mr. Russell Fleischer was
elected to the Board of Directors of the Corporation to fill the vacant
Class II Director position, to serve in that capacity until the 2006
Annual Meeting of Stockholders. Mr. Fleischer was also appointed to
the Audit Committee of the Corporation. Mr. Fleischer currently serves
and will continue to serve as the Chief Executive Officer of TriSyn
Group, a leading provider of software and services to the financial
industry. Mr. Fleischer formerly served as the Corporation's Chief
Financial Officer from November of 2000 to December of 2002. Mr.
Fleischer also spent several years in senior roles at CheckFree
Corporation, Dun & Bradstreet Software and several private equity
backed technology companies. Mr. Fleischer received an MBA from
Vanderbilt University and a BA from Johns Hopkins University.
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.
ADAMS GOLF, INC.
Date: February 15, 2005 By: /s/ ERIC LOGAN
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Eric Logan
Chief Financial Officer