Phoenix Footwear Group, Inc.
 

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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)    June 15, 2004      

PHOENIX FOOTWEAR GROUP, INC.

(Exact Name of Registrant as Specified in Its Charter)

Delaware

(State or Other Jurisdiction of Incorporation)
     
001-31309   15-0327010
     
(Commission File Number)   (IRS Employer Identification No.)
     
5759 Fleet Street, Suite 220, Carlsbad, California   92008
     
(Address of Principal Executive Offices)   (Zip Code)

(760) 602-9688

(Registrant’s Telephone Number, Including Area Code)

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

 

INFORMATION TO BE INCLUDED IN THE REPORT

Item 5.  Other Events.

     On June 15, 2004, the Company issued a press release announcing the appointment of Richard E. White as the Company’s Chief Executive Officer, effective June 15, 2004. A copy of the press release is set forth as Exhibit 99.1.

Item 7.  Financial Statements and Exhibits.

               (c) Exhibits.

         
Exhibit No.   Description
99.1
   Press release issued by Phoenix Footwear Group, Inc. dated June 15, 2004

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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.

     
 
   PHOENIX FOOTWEAR GROUP, INC.
Date: June 15, 2004   By:  /s/ Kenneth E. Wolf    
        Kenneth E. Wolf
        Chief Financial Officer

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EXHIBIT INDEX

         
Exhibit No.   Description
99.1
   Press release issued by Phoenix Footwear Group, Inc. dated June 15, 2004

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