8K Wells Fargo Letter of Consent


 

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) July 2, 2012
 

 
 
 
Winnebago Industries, Inc.
(Exact Name of Registrant as Specified in its Charter)

Iowa
001-06403
42-0802678
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
 
 
 
P.O. Box 152, Forest City, Iowa
 
50436
(Address of Principal Executive Offices)
 
(Zip Code)
 
Registrant's telephone number, including area code   641-585-3535
 
______________________________________________________________________
(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 (see General Instruction A.2. below):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) 
 




Item 1.01    Entry into a Material Definitive Agreement

On July 2, 2012, Winnebago Industries, Inc. (the “Company”) received a letter of consent from Wells Fargo Bank, National Association ("Wells Fargo"), as lender under a Loan and Security Agreement dated October 13, 2009 by and between the Company and Wells Fargo, as successor to Burdale Capital Finance, Inc., as Agent, waiving the restriction on repurchasing its common stock and allowing the Company to repurchase up to $35,000,000 of its common stock under the Company's December 19, 2007 repurchase authorization.

A copy of the letter of consent between the Company and Wells Fargo is attached to this Current Report as Exhibit 10.1 and is incorporated herein by reference.


Item 9.01     Financial Statements and Exhibits

(d)
Exhibits
Exhibit
 
 
Number
Description
 
 
 
 
10.1
Consent to Purchase of Common Stock
 



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.
 
Date:
July 3, 2012
WINNEBAGO INDUSTRIES, INC.
 
 
 
 
 
 
By:
/s/ Randy J. Potts
 
 
Name:
Randy J. Potts
 
 
Title:
Chairman of the Board, Chief Executive Officer and President