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):  December 18, 2003

 

Winmark Corporation

(Exact Name of Registrant as Specified in Its Charter)

 

Minnesota
(State or Other Jurisdiction of Incorporation)
000-22012		41-1622691
(Commission File Number)		(I.R.S. Employer Identification Number)

 

4200 Dahlberg Drive, Suite 100 Golden Valley, MN 55422-4837

(Address of Principal Executive Offices)  (Zip Code)

 

(612) 520-8500

(Registrant’s Telephone Number, Including Area Code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Item 5.                                                             Other Events and Regulation FD Disclosure.

 

On December 18, 2003, the Company announced in a press release the promotion of Rebecca J. Geyer to the position of Vice President of Franchise Management and Steven A. Murphy to the position of Vice President of Franchise Management.  A copy of the press release is attached as Exhibit 99.1 of this Current Report on Form 8-K.

 

Item 7.                                                             Financial Statements and Exhibits.

 

(c)                                  Exhibits:

 

99.1                           Press Release dated December 18, 2003.

 

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.

 

	WINMARK CORPORATION
Date:  December 18, 2003	By	/s/    Mark T. Hooley
		Mark T. Hooley
		Vice President and General Counsel

 

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EXHIBIT INDEX

 

to

 

December 18, 2003 Form 8-K

 

Winmark Corporation

 

Exhibit Number		Exhibit Description
99.1		Press Release dated December 18, 2003.

 

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