UNIFI INC — Board/Management Information 2012

Oct 17, 2012

8-K 1 ufi20121017_8k.htm FORM 8-K ufi20121017_8k.htm Created by RDG HTML Converter

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):

October 16, 2012

UNIFI, INC.

(Exact name of registrant as specified in its charter)

New York (State of Incorporation) 1-10542 (Commission File Number) 11-2165495 (IRS Employer Identification No.)

7201 West Friendly Avenue

Greensboro, North Carolina 27410

(Address of principal executive offices, including zip code)

(336) 294-4410

(Registrant's telephone number, including area code) Not Applicable (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:

[ ] 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))

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ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

Effective October 16, 2012, William M. Sams resigned as a member of the Board of Directors (the “Board”) of Unifi, Inc. (the “Corporation”). Mr. Sams' resignation did not result from a disagreement with the Corporation on any matter relating to the Corporation's operations, policies or practices.

Effective October 16, 2012, in accordance with the Corporation's Restated By-Laws, the Corporation decreased the size of the Board from ten directors to 9 directors.

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.

	UNIFI, INC.
By:	/s/ CHARLES F. MCCOY
	Charles F. McCoy
	Vice President, Secretary and General Counsel

Dated: October 17, 2012