POLARIS INDUSTRIES INC. (NYSE:PII) Files An 8-K Material Modification to Rights of Security Holders

POLARIS INDUSTRIES INC. (NYSE:PII) Files An 8-K Material Modification to Rights of Security Holders

Item 3.03 Material Modification to Rights of Security Holders.

On April 10, 2017, the Board of Directors of Polaris Industries
Inc. (the Company) approved an amendment (the Amendment) to the
Amended and Restated Rights Agreement dated April 29, 2010
between the Company and Wells Fargo Bank, National Association,
as rights agent (the Rights Agreement). The Amendment was
approved as part of the Boards ongoing review of its corporate
governance practices and input from shareholders on this topic.
The Amendment will change the final expiration date of the Rights
Agreement from April 29, 2020 to April 14, 2017. Accordingly, the
Rights will expire at the close of business on April 14, 2017,
and the Rights Agreement will be terminated with no further force
and effect. The Rights will be de-listed from the New York Stock
Exchange and de-registered under the Securities Exchange Act of
1934, as amended.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
4.1
Amendment to Amended and Restated Rights Agreement, dated
as of April 10, 2017, by and between the Company and
Wells Fargo Bank Minnesota, N.A., as Rights Agent.


About POLARIS INDUSTRIES INC. (NYSE:PII)

Polaris Industries Inc. (Polaris) designs, engineers and manufactures off-road vehicles (ORV), including all-terrain vehicles (ATV) and side-by-side vehicles for recreational and utility use, snowmobiles, motorcycles and global adjacent markets vehicles, together with the related parts, garments and accessories. The Company’s segments are ORV/Snowmobiles, Motorcycles and Global Adjacent Markets. These products are sold through dealers and distributors located in the United States, Canada, Western Europe, Australia and Mexico. Its ORVs include Sportsman ATVs, Polaris ACE, RANGER, RZR and Polaris GENERAL side-by-side vehicles. It produces snowmobiles, ranging from youth models to utility and economy models to performance and competition models. Its Motorcycles segment consists of Victory, Indian motorcycles and the moto-roadster, Slingshot. It offers products in the light-duty hauling, people mover and urban/suburban commuting sub-sectors of the Work and Transportation industry.

POLARIS INDUSTRIES INC. (NYSE:PII) Recent Trading Information

POLARIS INDUSTRIES INC. (NYSE:PII) closed its last trading session up +1.03 at 80.83 with 1,843,677 shares trading hands.

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