OUTD » Topics » Exhibits.

This excerpt taken from the OUTD 8-K filed Dec 18, 2007.

(d)  Exhibits.

 

Exhibit 
No.

 

Description

 

 

 

10.1

 

Separation Agreement and Release between Outdoor Channel Holdings, Inc. and Mr. William A. Owen dated December 14, 2007

10.2

 

Consulting Agreement between Outdoor Channel Holdings, Inc. and Mr. William A. Owen dated as of December 15, 2007

99.1

 

Outdoor Channel Holdings, Inc. News Release issued December 14, 2007

 

2



 

SIGNATURE

 

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.

 

 

 

 

OUTDOOR CHANNEL HOLDINGS, INC.

 

 

 

 

 

 

Date:  December 18, 2007

 

/s/ Thomas E. Hornish

 

 

 

 

 

 

Thomas E. Hornish

 

 

 

 

 

Chief Operating Officer and General Counsel

 

3



 

INDEX TO EXHIBITS

 

Exhibit 
No.

 

Description

 

 

 

10.1

 

Separation Agreement and Release between Outdoor Channel Holdings, Inc. and Mr. William A. Owen dated December 14, 2007

10.2

 

Consulting Agreement between Outdoor Channel Holdings, Inc. and Mr. William A. Owen dated as of December 15, 2007

99.1

 

Outdoor Channel Holdings, Inc. News Release issued December 14, 2007

 

4


This excerpt taken from the OUTD 8-K filed Nov 5, 2007.

(d)  Exhibits.

 

Exhibit No.

 

Description

 

 

 

99.1

 

Outdoor Channel Holdings, Inc. News Release issued November 5, 2007

 

3



 

SIGNATURE

 

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.

 

 

 

OUTDOOR CHANNEL HOLDINGS, INC.

 

 

 

 

 

 

Date: November 5, 2007

/s/ Thomas E. Hornish

 

Thomas E. Hornish

 

Chief Operating Officer/General Counsel

 

4


This excerpt taken from the OUTD 8-K filed Oct 30, 2007.

(d)  Exhibits.

 

Exhibit No.

 

Description

 

 

 

99.1

 

Outdoor Channel Holdings, Inc. News Release issued October 24, 2007

 

2



 

SIGNATURE

 

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.

 

 

OUTDOOR CHANNEL HOLDINGS, INC.

 

 

 

 

Date:  October 30, 2007

 /s/ Thomas E. Hornish

 

Thomas E. Hornish

 

Chief Operating Officer/General Counsel

 

3


This excerpt taken from the OUTD 8-K filed Aug 9, 2007.

(d)  Exhibits.

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release dated August 9, 2007.

 

2




This excerpt taken from the OUTD 8-K filed Jun 1, 2007.

(d)  Exhibits.

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release dated June 1, 2007

 




This excerpt taken from the OUTD 8-K filed May 10, 2007.

(d)  Exhibits.

Exhibit No.

 

Description

 

99.1

 

Press Release dated May 10, 2007.

 

 

This excerpt taken from the OUTD 8-K filed Apr 25, 2007.

(d) Exhibits.

Exhibit No.

 

Description

 

99.1

 

Press Release dated April 25, 2007.

 

 

2




This excerpt taken from the OUTD 8-K filed Mar 16, 2007.

(d)  Exhibits.

Exhibit No.

 

Description

99.1

 

Press Release dated March 16, 2007.

 




This excerpt taken from the OUTD 10-Q filed Feb 12, 2007.
ITEM 6.                 Exhibits.

Exhibit
Number

 

Description

 

 

 

3.1

 

 

Certificate of Incorporation of Outdoor Channel Holdings, Inc, a Delaware corporation (filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on September 20, 2004 and incorporated herein by reference)

3.2

 

 

By-Laws of Outdoor Channel Holdings, Inc., a Delaware corporation (filed as Exhibit 3.2 to the Company’s Current Report on Form 8-K filed on September 20, 2004 and incorporated herein by reference)

4.1

 

 

Instruments defining the rights of security holders, including debentures (see exhibits 3.1 and 3.2 above and Exhibit 4.1 to the Company’s Form 10-Q for the period ended June 30, 2005 which is incorporated herein by reference)

10.1

 

 

Amendments to Revolving Credit Agreement and Term Loan Agreement by and between the Company and U.S. Bank N.A. dated as of May 15, 2006 (filed as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q on August 9, 2006 and incorporated herein by reference)

31.1

 

 

Certification by Chief Executive Officer

31.2

 

 

Certification by Chief Financial Officer

32.1

 *

 

Section 1350 Certification by Chief Executive Officer

32.2

 *

 

Section 1350 Certification by Chief Financial Officer

 


*        Pursuant to Commission Release No. 33-8238, this certification will be treated as “accompanying” this Quarterly Report on Form 10-Q and not “filed” as part of such report for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of Section 18 of the Securities Exchange Act of 1934, as amended, and this certification will not be deemed to be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, except to the extent that the registrant specifically incorporates it by reference.

46




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 thereunto duly authorized.

 

OUTDOOR CHANNEL HOLDINGS, INC.

 

 

 

 

 

/s/ William A. Owen

 

 

 

William A. Owen

 

 

Authorized Officer, Chief Financial Officer and Controller
(Principal and Accounting Officer)

 

 

Date: February 12, 2007

 

47



This excerpt taken from the OUTD 10-Q filed Feb 12, 2007.
Exhibits.

 

Exhibit
Number

 

Description

 

 

 

 

3.1

 

Certificate of Incorporation of Outdoor Channel Holdings, Inc, a Delaware corporation (filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on September 20, 2004 and incorporated herein by reference)

3.2

 

By-Laws of Outdoor Channel Holdings, Inc., a Delaware corporation (filed as Exhibit 3.2 to the Company’s Current Report on Form 8-K filed on September 20, 2004 and incorporated herein by reference)

31.1

 

Certification by Chief Executive Officer

31.2

 

Certification by Chief Financial Officer

32.1

*

Section 1350 Certification by Chief Executive Officer

32.2

*

Section 1350 Certification by Chief Financial Officer


*                       Pursuant to Commission Release No. 33-8238, this certification will be treated as “accompanying” this Quarterly Report on Form 10-Q and not “filed” as part of such report for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of Section 18 of the Securities Exchange Act of 1934, as amended, and this certification will not be deemed to be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, except to the extent that the registrant specifically incorporates it by reference.

 

49




This excerpt taken from the OUTD 10-Q filed Feb 12, 2007.
Exhibits.

Exhibit
Number

 

 

Description

 

 

 

 

 

3.1

 

 

 

Certificate of Incorporation of Outdoor Channel Holdings, Inc, a Delaware corporation (filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on September 20, 2004 and incorporated herein by reference)

3.2

 

 

 

By-Laws of Outdoor Channel Holdings, Inc., a Delaware corporation (filed as Exhibit 3.2 to the Company’s Current Report on Form 8-K filed on September 20, 2004 and incorporated herein by reference)

4.1

 

 

 

Specimen stock certificate for shares of common stock of the Company (filed as Exhibit 4.1 to the Company’s Quarterly Report on Form 10-Q filed on August 12, 2005 and incorporated herein by reference)

10.1

 

 

 

Selling Stockholders Registration Rights Agreement, dated as of June 27, 2005, among Outdoor Channel Holdings, Inc. and the selling stockholders who are a party (filed as Exhibit 10.1 to the Company’s current report on Form 8-K filed on June 28, 2005 and incorporated herein by reference)

31.1

 

 

 

Certification by Chief Executive Officer

31.2

 

 

 

Certification by Chief Financial Officer

32.1

*

 

 

Section 1350 Certification by Chief Executive Officer

32.2

*

 

 

Section 1350 Certification by Chief Financial Officer

 


*                       Pursuant to Commission Release No. 33-8238, this certification will be treated as “accompanying” this Quarterly Report on Form 10-Q and not “filed” as part of such report for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of Section 18 of the Securities Exchange Act of 1934, as amended, and this certification will not be deemed to be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, except to the extent that the registrant specifically incorporates it by reference.

This excerpt taken from the OUTD 8-K filed Dec 28, 2006.

(d)  Exhibits.

Exhibit No.

 

Description

 

 

 

10.1

 

Separation Agreement and Release between The Outdoor Channel, Inc. and Mr. Andrew J. Dale dated December 21, 2006

10.2

 

Consulting Agreement between The Outdoor Channel, Inc. and Mr. Andrew J. Dale dated January 2, 2007

 

2




This excerpt taken from the OUTD 8-K filed Nov 21, 2006.

(d)  Exhibits.

Exhibit No.

 

Description

 

 

 

99.1

 

Outdoor Channel Holdings, Inc. News Release issued November 21, 2006

 

2




This excerpt taken from the OUTD 8-K filed Nov 9, 2006.

(d)  Exhibits.

Exhibit No.

 

Description

10.1

 

Amendment of Employment Agreement with Roger L. Werner, Jr., effective as of November 9, 2006.

99.1

 

Press Release of Outdoor Channel Holdings, Inc. dated November 9, 2006.

 

2




 

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