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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Heelys, Inc.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| February 14, 2014 |
HLYS / Heelys, Inc. / Manatuck Hill Partners, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 14, 2013 |
HLYS / Heelys, Inc. / Manatuck Hill Partners, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 6, 2013 |
- HEELYS, INC. 15-12B 2-6-2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-33182 HEELYS, INC. (Exact name of registrant as specified in its charte |
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| January 30, 2013 |
- HEELYS INC S-8 POS 1-30-2013 As filed with the Securities and Exchange Commission on January 30, 2013 Registration No. |
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| January 30, 2013 |
- HEELYS INC S-8 POS 1-30-2013 As filed with the Securities and Exchange Commission on January 30, 2013 Registration No. |
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| January 30, 2013 |
- HEELYS, INC AW 1-29-2013 (333-167042) HEELYS, INC. 3200 Belmeade Drive, Suite 100 Carrollton, Texas 75006 January 29, 2013 VIA EDGAR Division of Corporation Finance Securities and Exchange Commission 100 F. Street, N.E. Washington, D.C. 20549 Re: Heelys, Inc. — Application for Withdrawal of Post-Effective Amendment No. 1 to each of Form S-8 Registration Statement No. 333-167042 Form S-8 Registration Statement No. 333-152929 Form S-8 R |
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| January 30, 2013 |
- HEELYS INC S-8 POS 1-30-2013 As filed with the Securities and Exchange Commission on January 30, 2013 Registration No. |
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| January 30, 2013 |
- HEELYS, INC AW 1-29-2013 (333-139476) HEELYS, INC. 3200 Belmeade Drive, Suite 100 Carrollton, Texas 75006 January 29, 2013 VIA EDGAR Division of Corporation Finance Securities and Exchange Commission 100 F. Street, N.E. Washington, D.C. 20549 Re: Heelys, Inc. — Application for Withdrawal of Post-Effective Amendment No. 1 to each of Form S-8 Registration Statement No. 333-167042 Form S-8 Registration Statement No. 333-152929 Form S-8 R |
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| January 30, 2013 |
- HEELYS, INC AW 1-29-2013 (333-152929) HEELYS, INC. 3200 Belmeade Drive, Suite 100 Carrollton, Texas 75006 January 29, 2013 VIA EDGAR Division of Corporation Finance Securities and Exchange Commission 100 F. Street, N.E. Washington, D.C. 20549 Re: Heelys, Inc. — Application for Withdrawal of Post-Effective Amendment No. 1 to each of Form S-8 Registration Statement No. 333-167042 Form S-8 Registration Statement No. 333-152929 Form S-8 R |
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| January 28, 2013 |
HLYS / Heelys, Inc. / BML Investment Partners, L.P. - NONE Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* Heelys, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 42279M107 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| January 28, 2013 |
HLYS / Heelys, Inc. / BML Investment Partners, L.P. - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* Heelys, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 42279M107 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t |
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| January 25, 2013 |
- HEELYS, INC POS AM 1-24-2013 (333-180255) As filed with the Securities and Exchange Commission on January 24, 2013 Registration No. |
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| January 25, 2013 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION HEELYS, INC. EXHIBIT 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HEELYS, INC. FIRST: The name of the Corporation is Heelys, Inc. (hereinafter the "Corporation"). SECOND: The address of the registered office of the Corporation in the State of Delaware is 1679 S. DuPont Highway, Suite 100, in the City of Dover, County of Kent, 19901. The name of its registered agent at that address is Registered Age |
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| January 25, 2013 |
As filed with the Securities and Exchange Commission on January 24, 2013 Registration No. |
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| January 25, 2013 |
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): January 24, 2013 HEELYS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33182 75-2880496 (State or other jurisdiction of incorporation or organization) (Comm |
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| January 25, 2013 |
As filed with the Securities and Exchange Commission on January 24, 2013 Registration No. |
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| January 25, 2013 |
As filed with the Securities and Exchange Commission on January 24, 2013 Registration No. |
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| January 25, 2013 |
Sequential Brands Group Closes Heelys Acquisition EX-99.1 4 ex991.htm EXHIBIT 99.1 EXHIBIT 99.1 Sequential Brands Group Closes Heelys Acquisition BBC International to Distribute Heelys Footwear Globally NEW YORK—January 25, 2013 - (BUSINESS WIRE) - Sequential Brands Group, Inc. (OTC: SQBG) (“Sequential” or the “Company”) announced today that it has completed the merger of Heelys, Inc. ("Heelys") with and into a subsidiary of Sequential. The Compa |
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| January 25, 2013 |
- HEELYS, INC POS AM 1-24-2013 As filed with the Securities and Exchange Commission on January 24, 2013 Registration No. |
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| January 25, 2013 |
EXHIBIT 3.2 AMENDED AND RESTATED BY-LAWS OF HEELYS, INC. A Delaware Corporation Effective January 24, 2013 TABLE OF CONTENTS Page ARTICLE I OFFICES 1 Section 1.1 Registered Office 1 Section 1.2 Other Offices 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 Section 2.1 Place of Meetings 1 Section 2.2 Annual Meetings 1 Section 2.3 Special Meetings 2 Section 2.4 Notice 2 Section 2.5 Adjournments 2 Section 2.6 |
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| December 26, 2012 |
- HEELYS, INC DEFM14A 1-24-2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defini |
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| December 18, 2012 |
HLYS / Heelys, Inc. / SQBG, Inc. - FORM SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Heelys, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 42279M107 (CUSIP Number) Yehuda Shmidman Chief Executive Officer Sequential Brands G |
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| December 14, 2012 |
- HEELYS INC PREM14A 12-13-2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defini |
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| December 10, 2012 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among HEELYS, INC., SEQUENTIAL BRANDS GROUP, INC. and WHEELS MERGER SUB INC. dated as of December 7, 2012 TABLE OF CONTENTS Page Article I Definitions Article II the Merger; Closing; Effective Time 2.1 The Merger 7 2.2 Closing 7 2.3 Effective Time 8 Article III Certificate of Incorporation and Bylaws of the Surviving Corporation 3.1 The Certificate of Incor |
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| December 10, 2012 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among HEELYS, INC., SEQUENTIAL BRANDS GROUP, INC. and WHEELS MERGER SUB INC. dated as of December 7, 2012 TABLE OF CONTENTS Page Article I Definitions Article II the Merger; Closing; Effective Time 2.1 The Merger 7 2.2 Closing 7 2.3 Effective Time 8 Article III Certificate of Incorporation and Bylaws of the Surviving Corporation 3.1 The Certificate of Incor |
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| December 10, 2012 |
UNITED STATES 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): December 7, 2012 HEELYS, INC. |
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| December 10, 2012 |
Exhibit 10.3 VOTING AGREEMENT This VOTING AGREEMENT (this “Agreement”), dated as of December 7, 2012, is entered into by and among Patrick F. Hamner (“Stockholder”), Sequential Brands Group, Inc., a Delaware corporation (“Parent”), Wheels Merger Sub Inc., a Delaware corporation and a direct or indirect wholly-owned subsidiary of Parent (“Merger Sub”) and, solely for purposes of Sections 4(b) and ( |
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| December 10, 2012 |
Exhibit 10.3 VOTING AGREEMENT This VOTING AGREEMENT (this “Agreement”), dated as of December 7, 2012, is entered into by and among Patrick F. Hamner (“Stockholder”), Sequential Brands Group, Inc., a Delaware corporation (“Parent”), Wheels Merger Sub Inc., a Delaware corporation and a direct or indirect wholly-owned subsidiary of Parent (“Merger Sub”) and, solely for purposes of Sections 4(b) and ( |
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| December 10, 2012 |
Heelys, Inc. Announces Agreement to Be Acquired by Sequential Brands Group, Inc. for $2.25 Per Share Exhibit 99.1 Heelys, Inc. Announces Agreement to Be Acquired by Sequential Brands Group, Inc. for $2.25 Per Share DALLAS, Texas and Los Angeles, California, December 10, 2012 (GLOBE NEWSWIRE) - Heelys, Inc. (the “Company” or “Heelys”) (Nasdaq: HLYS) and Sequential Brands Group, Inc. (“Sequential”) (OTC BB: SQBG) announced today they have entered into an agreement and plan of merger dated December |
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| December 10, 2012 |
Exhibit 10.2 VOTING AGREEMENT This VOTING AGREEMENT (this “Agreement”), dated as of December 7, 2012, is entered into by and among Capital Southwest Venture Corporation, a Texas corporation (“Stockholder”), Sequential Brands Group, Inc., a Delaware corporation (“Parent”), Wheels Merger Sub Inc., a Delaware corporation and a direct or indirect wholly-owned subsidiary of Parent (“Merger Sub”) and, s |
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| December 10, 2012 |
Exhibit 10.2 VOTING AGREEMENT This VOTING AGREEMENT (this “Agreement”), dated as of December 7, 2012, is entered into by and among Capital Southwest Venture Corporation, a Texas corporation (“Stockholder”), Sequential Brands Group, Inc., a Delaware corporation (“Parent”), Wheels Merger Sub Inc., a Delaware corporation and a direct or indirect wholly-owned subsidiary of Parent (“Merger Sub”) and, s |
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| December 10, 2012 |
TERMINATION OF ASSET PURCHASE AGREEMENT EX-10.1 3 ex101.htm EXHIBIT 10.1 Exhibit 10.1 TERMINATION OF ASSET PURCHASE AGREEMENT THIS TERMINATION OF ASSET PURCHASE AGREEMENT (“Termination Agreement ”), dated as of December 7, 2012, is by and among The Evergreen Group Ventures, LLC, a Delaware limited liability company (“Parent”), TEG Bronco Acquisition Company, LLC, a Delaware limited liability company (“Buyer,” and together with Parent, t |
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| December 10, 2012 |
TERMINATION OF ASSET PURCHASE AGREEMENT Exhibit 10.1 TERMINATION OF ASSET PURCHASE AGREEMENT THIS TERMINATION OF ASSET PURCHASE AGREEMENT (“Termination Agreement ”), dated as of December 7, 2012, is by and among The Evergreen Group Ventures, LLC, a Delaware limited liability company (“Parent”), TEG Bronco Acquisition Company, LLC, a Delaware limited liability company (“Buyer,” and together with Parent, the “Buyer Parties”), Heelys, Inc. |
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| December 10, 2012 |
UNITED STATES 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): December 7, 2012 HEELYS, INC. |
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| December 10, 2012 |
Heelys, Inc. Announces Agreement to Be Acquired by Sequential Brands Group, Inc. for $2.25 Per Share Exhibit 99.1 Heelys, Inc. Announces Agreement to Be Acquired by Sequential Brands Group, Inc. for $2.25 Per Share DALLAS, Texas and Los Angeles, California, December 10, 2012 (GLOBE NEWSWIRE) - Heelys, Inc. (the “Company” or “Heelys”) (Nasdaq: HLYS) and Sequential Brands Group, Inc. (“Sequential”) (OTC BB: SQBG) announced today they have entered into an agreement and plan of merger dated December |
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| November 16, 2012 |
Financial Statements and Exhibits, Other Events - HEELYS 8-K 11-16-2012 UNITED STATES 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): November 16, 2012 HEELYS, INC. |
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| November 16, 2012 |
- HEELYS INC DEF 14A 12-13-2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
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| November 16, 2012 |
Exhibit 99.1 Heelys, Inc. Announces Special Meeting Related to the Sale of Its Assets, a Plan of Liquidation and Dissolution and Related Matters DALLAS, Nov. 16, 2012 (GLOBE NEWSWIRE) - Heelys, Inc. (the "Company") (Nasdaq:HLYS) today announced the mailing of definitive proxy materials for a special meeting ("Meeting") of holders of the Company's issued and outstanding common stock (the "Stockhold |
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| November 16, 2012 |
UNITED STATES 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): November 16, 2012 HEELYS, INC. |
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| November 16, 2012 |
Exhibit 99.1 Heelys, Inc. Announces Special Meeting Related to the Sale of Its Assets, a Plan of Liquidation and Dissolution and Related Matters DALLAS, Nov. 16, 2012 (GLOBE NEWSWIRE) - Heelys, Inc. (the "Company") (Nasdaq:HLYS) today announced the mailing of definitive proxy materials for a special meeting ("Meeting") of holders of the Company's issued and outstanding common stock (the "Stockhold |
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| November 14, 2012 |
Quarterly Report - HEELYS, INC 10-Q 9-30-2012 10-Q 1 form10q.htm HEELYS, INC 10-Q 9-30-2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2012 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Comm |
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| November 13, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) November 13, 2012 Heelys, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33182 75-2880496 (State or other jurisdiction of incorporation) (Commission File Numb |
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| November 13, 2012 |
Heelys, Inc. Reports Third Quarter 2012 Financial Results EXHIBIT 99.1 Heelys, Inc. Reports Third Quarter 2012 Financial Results DALLAS, Nov. 13, 2012 (GLOBE NEWSWIRE) - Heelys, Inc. (Nasdaq:HLYS) today reported the following financial results for the third quarter ended September 30, 2012. The "Company" and "Heelys" refer to Heelys, Inc., a Delaware corporation, and its direct and indirect subsidiaries. Year-over-Year Quarterly Comparisons On a consolid |
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| November 5, 2012 |
- HEELYS, INC PRE 14A 11-5-2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| November 1, 2012 |
HLYS / Heelys, Inc. / EVERGREEN GROUP VENTURES LLC - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* Heelys, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 42279M107 (CUSIP Number) Jim Wagner Manager The Evergreen Group Ventures, LLC Media Center, 4th Floor 1600 Rosecrans Ave. Manhattan Beach, CA 90266 (310) |
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| November 1, 2012 |
JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13D referred to below) on behalf of each of them of a statement on Schedule 13D (including any amendments thereto) with respect to the common stock, par value $0. |
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| October 23, 2012 |
Exhibit 99.1 Heelys, Inc. Announces Asset Purchase Agreement with The Evergreen Group and Adoption of Plan of Liquidation and Dissolution DALLAS, Oct. 23, 2012 (GLOBE NEWSWIRE) - Heelys, Inc. (Nasdaq: HLYS) (the “Company” or “Heelys”) and The Evergreen Group Ventures, LLC (“Evergreen”) announced today that on October 22, 2012, they entered into a definitive asset purchase agreement under which an |
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| October 23, 2012 |
UNITED STATES 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): October 20, 2012 HEELYS, INC. |
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| October 23, 2012 |
Exhibit 2.1 PLAN OF LIQUIDATION AND DISSOLUTION OF HEELYS, INC. This Plan of Liquidation and Dissolution (this or the “Plan”), is intended to accomplish the complete dissolution and liquidation of Heelys, Inc., a Delaware corporation (the “Company”), in accordance with Section 275 and other applicable provisions of the General Corporation Law of the State of Delaware (the “DGCL”). 1. Approval and |
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| October 23, 2012 |
Exhibit 10.2 VOTING AGREEMENT This VOTING AGREEMENT (this “Agreement”), dated as of October 22, 2012, is entered into by and among Capital Southwest Venture Corporation, a Texas corporation (“Stockholder”), TEG Bronco Acquisition Company, LLC, a Delaware limited liability company (“Buyer”), and, solely for purposes of Sections 4(b) and (c), Heelys, Inc., a Delaware corporation (the “Company”). WHE |
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| October 23, 2012 |
Exhibit 10.3 VOTING AGREEMENT This VOTING AGREEMENT (this “Agreement”), dated as of October 22, 2012, is entered into by and among Patrick F. Hamner (“Stockholder”), TEG Bronco Acquisition Company, LLC, a Delaware limited liability company (“Buyer”), and, solely for purposes of Sections 4(b) and (c), Heelys, Inc., a Delaware corporation (the “Company”). WHEREAS, contemporaneously with the executio |
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| October 23, 2012 |
EX-10.1 3 ex101.htm EXHIBIT 10.1 Exhibit 10.1 ASSET PURCHASE AGREEMENT by and among THE EVERGREEN GROUP VENTURES, LLC, and TEG BRONCO ACQUISITION COMPANY, LLC as the Buyer Parties, and HEELYS, INC., HEELING SPORTS LIMITED, HEELING SPORTS EMEA SPRL, and HEELING SPORTS JAPAN, K.K., as the Seller Parties dated as of October 22, 2012 ASSET PURCHASE AGREEMENT This Asset Purchase Agreement (this “Agreem |
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| August 9, 2012 |
Quarterly Report - HEELYS INC 10-Q 6-30-2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2012 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-33182 HEELYS, INC. (Exact na |
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| August 8, 2012 |
Heelys, Inc. Reports Second Quarter 2012 Financial Results EXHIBIT 99.1 Heelys, Inc. Reports Second Quarter 2012 Financial Results DALLAS, Aug. 8, 2012 (GLOBE NEWSWIRE) - Heelys, Inc. (Nasdaq:HLYS) today reported the following financial results for the second quarter ended June 30, 2012. The "Company" and "Heelys" refer to Heelys, Inc., a Delaware corporation, and its direct and indirect subsidiaries. Year-over-Year Quarterly Comparisons On a consolidated |
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| August 8, 2012 |
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) August 8, 2012 Heelys, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33182 75-2880496 (State or other jurisdiction of incorporation) (Commission File Number) |
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| June 14, 2012 |
HLYS / Heelys, Inc. / BML Investment Partners, L.P. - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Heelys, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 42279M107 (CUSIP Number) June 06, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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| June 8, 2012 |
Submission of Matters to a Vote of Security Holders 8-K 1 form8-k.htm HEELYS, INC. 8-K 6-7-2012 UNITED STATES 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 7, 2012 HEELYS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33182 75-2880496 (State or other jurisdiction o |
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| May 10, 2012 |
Quarterly Report - HEELYS INC 10-Q 3-31-2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2012 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-33182 HEELYS, INC. (Exact n |
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| May 9, 2012 |
Heelys, Inc. Reports First Quarter 2012 Financial Results EXHIBIT 99.1 Heelys, Inc. Reports First Quarter 2012 Financial Results DALLAS, May 9, 2012 (GLOBE NEWSWIRE) - Heelys, Inc. (Nasdaq:HLYS) today reported the following financial results for the first quarter ended March 31, 2012. The "Company" and "Heelys" refer to Heelys, Inc., a Delaware corporation, and its direct and indirect subsidiaries. Year-over-Year Quarterly Comparisons On a consolidated b |
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| May 9, 2012 |
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) May 9, 2012 Heelys, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33182 75-2880496 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| April 13, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
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| April 3, 2012 |
UNITED STATES 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): March 28, 2012 HEELYS, INC. |
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| March 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 16, 2012 HEELYS, INC. |
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| March 21, 2012 |
Exhibit 21.1 List of Subsidiaries of the Registrant Name of Subsidiary Jurisdiction of Organization Heeling Management Corp. Texas Heeling Holding Corporation Nevada Heeling Sports Limited Texas Heeling Sports EMEA, SPRL Belgium Heeling Sports Japan K.K. Japan |
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| March 21, 2012 |
Annual Report - HEELYS INC 10-K 12-31-2011 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OFTHE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2011 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33182 HEELYS, INC. (E |
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| March 21, 2012 |
As filed with the Securities and Exchange Commission on March 21, 2012 Registration No. |
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| March 20, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) March 20, 2012 Heelys, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33182 75-2880496 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 20, 2012 |
EXHIBIT 10.2 Award Number: HEELYS, INC. 2012 MANAGEMENT INCENTIVE PLAN AWARD AGREEMENT Grantee: Address: Total Award: % of the Grantee’s 2012 base salary determined as of December 31, 2012 Date of Grant: Vesting Commencement Date: January 1, 2012 1. Grant of Award. Heelys, Inc., a Delaware corporation (the “Company”), hereby agrees to issue to the Grantee named above, and the Grantee hereby accept |
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| March 20, 2012 |
UNITED STATES 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): March 16, 2012 HEELYS, INC. |
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| March 20, 2012 |
HEELYS, INC. 2012 MANAGEMENT INCENTIVE PLAN EXHIBIT 10.1 HEELYS, INC. 2012 MANAGEMENT INCENTIVE PLAN 1. PURPOSES. This Plan is established (i) to offer selected Employees, Directors and Consultants of the Company or its Affiliates an opportunity to participate in the growth and financial success of the Company, (ii) to provide the Company an opportunity to attract and retain the best available personnel for positions of substantial responsi |
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| March 20, 2012 |
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) March 20, 2012 Heelys, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33182 75-2880496 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 20, 2012 |
HEELYS, INC. 2012 LONG-TERM MANAGEMENT INCENTIVE PLAN EXHIBIT 10.3 HEELYS, INC. 2012 LONG-TERM MANAGEMENT INCENTIVE PLAN 1. PURPOSES. This Plan is established (i) to offer selected Employees, Directors and Consultants of the Company or its Affiliates an opportunity to participate in the growth and financial success of the Company, (ii) to provide the Company an opportunity to attract and retain the best available personnel for positions of substantia |
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| March 20, 2012 |
HEELYS, INC. 2012 LONG-TERM MANAGEMENT INCENTIVE PLAN PERFORMANCE BONUS AWARD AGREEMENT EXHIBIT 10.4 Award Number: HEELYS, INC. 2012 LONG-TERM MANAGEMENT INCENTIVE PLAN PERFORMANCE BONUS AWARD AGREEMENT Grantee: Address: Date of Grant: Vesting Commencement Date: January 1, 2012 1. Grant of Performance Bonus. Heelys, Inc., a Delaware corporation (the “Company”), hereby agrees to issue to the Grantee named above, and the Grantee hereby accepts, a potential award (the “Performance Bonus |
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| March 20, 2012 |
Heelys, Inc. Reports Fourth Quarter and Fiscal 2011 Year-End Financial Results EXHIBIT 99.1 Heelys, Inc. Reports Fourth Quarter and Fiscal 2011 Year-End Financial Results DALLAS, March 20, 2012 (GLOBE NEWSWIRE) - Heelys, Inc. (Nasdaq:HLYS) today reported the following financial results for the fourth quarter and fiscal year ended December 31, 2011. Year-over-Year Quarterly Comparisons On a consolidated basis, net sales increased $4.2 million from $6.7 million for the three m |
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| March 20, 2012 |
EXECUTIVE RESTRICTIVE COVENANT AND RETENTION AGREEMENT Exhibit 10.1 EXECUTIVE RESTRICTIVE COVENANT AND RETENTION AGREEMENT This Executive Restrictive Covenant and Retention Agreement (this "Agreement") is made this 16 th day of March 2012, by and between Heeling Sports Limited, its shareholders, parents, subsidiaries and affiliates, including its/their predecessors and successors ("Heelys"), and Craig D. Storey ("Executive"). WHEREAS, Executive is a s |
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| February 14, 2012 |
HLYS / Heelys, Inc. / Manatuck Hill Partners, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| November 10, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2011 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-33182 HEELYS, INC. (Exa |
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| November 9, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) November 9, 2011 Heelys, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33182 75-2880496 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| November 9, 2011 |
Heelys, Inc. Reports Third Quarter 2011 Financial Results EXHIBIT 99.1 Heelys, Inc. Reports Third Quarter 2011 Financial Results DALLAS, Nov. 9, 2011 (GLOBE NEWSWIRE) - Heelys, Inc. (Nasdaq:HLYS) today reported the following financial results for the third quarter ended September 30, 2011. The "Company" and "Heelys" refer to Heelys, Inc., a Delaware corporation, and its direct and indirect subsidiaries. Year-over-Year Quarterly Comparisons Domestic net s |
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| August 19, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| August 11, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2011 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-33182 HEELYS, INC. (Exact na |
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| August 10, 2011 |
Heelys, Inc. Reports Second Quarter 2011 Financial Results EXHIBIT 99.1 Heelys, Inc. Reports Second Quarter 2011 Financial Results DALLAS, Aug. 10, 2011 (GLOBE NEWSWIRE) - Heelys, Inc. (Nasdaq:HLYS) today reported the following financial results for the second quarter ended June 30, 2011. The "Company" and "Heelys" refer to Heelys, Inc., a Delaware corporation, and its direct and indirect subsidiaries. Year-over-Year Quarterly Comparisons On a consolidate |
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| August 10, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) August 10, 2011 Heelys, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33182 75-2880496 (State or other jurisdiction of incorporation) (Commission File Number |
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| June 10, 2011 |
Submission of Matters to a Vote of Security Holders UNITED STATES 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 9, 2011 HEELYS, INC. |
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| May 12, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2011 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-33182 HEELYS, INC. (Exact n |
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| May 11, 2011 |
Heelys, Inc. Reports First Quarter 2011 Financial Results EXHIBIT 99.1 Heelys, Inc. Reports First Quarter 2011 Financial Results DALLAS, May 11, 2011 (GLOBE NEWSWIRE) - Heelys, Inc. (Nasdaq:HLYS) today reported the following financial results for the first quarter ended March 31, 2011. Quarterly Comparisons On a consolidated basis, net sales decreased $549,000 to $6.1 million for the three months ended March 31, 2011, from $6.6 million for the three mont |
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| May 11, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) May 11, 2011 Heelys, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33182 75-2880496 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| April 19, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ý Defin |
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| March 21, 2011 |
EXHIBIT 10.1 Award Number: HEELYS, INC. 2006 STOCK INCENTIVE PLAN (As Amended and Restated Effective May 20, 2010) RESTRICTED STOCK UNIT AGREEMENT Grantee: Address: Total Units Subject to Restricted Stock Unit Award: Date of Grant: Vesting Commencement Date: 1. Issuance of Restricted Stock Units. Heelys, Inc., a Delaware corporation (the “Company”), hereby agrees to issue to the Grantee named abov |
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| March 21, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 17, 2011 HEELYS, INC. |
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| March 10, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2010 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33182 HEELYS, INC. ( |
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| March 10, 2011 |
Exhibit 21.1 List of Subsidiaries of the Registrant Name of Subsidiary Jurisdiction of Organization Heeling Management Corp. Texas Heeling Holding Corporation Nevada Heeling Sports Limited Texas Heeling Sports EMEA, SPRL Belgium Heeling Sports Japan K.K. Japan |
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| March 10, 2011 |
Summary of 2011 Management Incentive Plan Exhibit 10.33 Summary of 2011 Management Incentive Plan The 2011 management incentive plan (the ?Plan?) of Heelys, Inc. (the ?Company?) is not formalized in any definitive plan document. Set forth below is a summary of the material provisions of the Plan, as adopted by the Board of Directors of the Company (the ?Board?). These provisions serve as the criteria for payments of cash bonuses to the Co |
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| March 9, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) March 9, 2011 Heelys, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33182 75-2880496 (State or other jurisdiction of incorporation) (Commission File Number) |
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| March 9, 2011 |
Heelys, Inc. Reports Fourth Quarter and Fiscal 2010 Year-End Financial Results EXHIBIT 99.1 Heelys, Inc. Reports Fourth Quarter and Fiscal 2010 Year-End Financial Results DALLAS, March 9, 2011 (GLOBE NEWSWIRE) - Heelys, Inc. (Nasdaq:HLYS) today reported the following financial results for the fourth quarter and fiscal year ended December 31, 2010. Year-over-Year Quarterly Comparisons On a consolidated basis, net sales decreased $4.7 million to $6.7 million for the three mont |
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| February 24, 2011 |
UNITED STATES 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): February 17, 2011 HEELYS, INC. |
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| February 24, 2011 |
Exhibit 99.1 TERMINATION AGREEMENT THIS TERMINATION AGREEMENT (the ?Agreement?) is dated as of February 22, 2011, by and between Heeling Sports Limited, a Texas limited partnership (the ?Company?), and Privee A.G. Corporation, successor in interest to A.G. Corporation (the ?Distributor?). The Company and Distributor are sometimes collectively referred to herein as the ?Parties? and individually as |
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| February 24, 2011 |
Financial Statements and Exhibits, Other Events UNITED STATES 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): February 22, 2011 HEELYS, INC. |
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| January 24, 2011 |
Exhibit 99.a EXHIBIT A JOINT FILING AGREEMENT Each of the undersigned hereby agrees that Amendment No. 3 to the Statement on Schedule 13G to which this Agreement is attached be filed on behalf of Cypo, Inc., a Texas corporation, and Roger Ralph Adams, who holds 100% of the outstanding capital stock of Cypo, Inc. Dated: 01/24/11 CYPO, INC. By: /s/ Roger Ralph Adams Name: Roger Ralph Adams Title: Ch |
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| January 24, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Heelys, Inc. (Name of Issuer) Common Stock $.001 par value (Title of Class of Securities) 42279M 10 7 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Steve Morton Morton PLLC 12222 Merit Drive, Suite 1270 Dallas, |
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| December 13, 2010 |
UNITED STATES 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): December 9, 2010 HEELYS, INC. |
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| November 29, 2010 |
UNITED STATES 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): November 25, 2010 HEELYS, INC. |
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| November 12, 2010 |
Exhibit 10.1 Award Number: HEELYS, INC. 2006 STOCK INCENTIVE PLAN (As Amended and Restated Effective May 20, 2010) RESTRICTED STOCK UNIT AGREEMENT Grantee: Address: Total Units Subject to Restricted Stock Unit Award: Date of Grant: Vesting Commencement Date: 1. Issuance of Restricted Stock Units. Heelys, Inc., a Delaware corporation (the “Company”), hereby agrees to issue to the Grantee named abov |
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| November 12, 2010 |
Summary of 2010 Management Incentive Plan Exhibit 10.1 Summary of 2010 Management Incentive Plan The 2010 management incentive plan (the “Plan”) of Heelys, Inc. (the “Company”) is not formalized in any definitive plan document. Set forth below is a summary of the material provisions of the Plan, as adopted by the Board of Directors of the Company (the “Board”). These provisions serve as the criteria for payments of cash bonuses to the Com |
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| November 12, 2010 |
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) November 11, 2010 Heelys, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33182 75-2880496 (State or other jurisdiction of incorporation) (Commission File Numb |
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| November 12, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2010 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-33182 |
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| November 12, 2010 |
UNITED STATES 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): August 25, 2010 HEELYS, INC. |
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| November 12, 2010 |
Heelys, Inc. Reports 2010 Third Quarter Financial Results EXHIBIT 99.1 Heelys, Inc. Reports 2010 Third Quarter Financial Results DALLAS, Nov. 11, 2010 (GLOBE NEWSWIRE) - Heelys, Inc. (Nasdaq:HLYS) today reported the following financial results for the third quarter ended September 30, 2010. Year-over-Year Quarterly Comparisons Net sales for the third quarter of 2010 were $8.2 million compared to net sales of $10.7 million in the corresponding period a ye |
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| September 29, 2010 |
HEELYS, INC. 2,904,410 SHARES OF COMMON STOCK Table of Contents Filed pursuant to Rule 424(b)(3) Registration No. 333-169383 PROSPECTUS HEELYS, INC. 2,904,410 SHARES OF COMMON STOCK We are registering the common stock being offered by this prospectus in order to permit the holders thereof to sell such shares without restriction, in the open market or otherwise; however, the registration of such common stock does not necessarily mean that they |
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| September 15, 2010 |
As filed with the Securities and Exchange Commission on September 15, 2010 Table of Contents As filed with the Securities and Exchange Commission on September 15, 2010 Registration No. |
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| August 31, 2010 |
UNITED STATES 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): August 25, 2010 HEELYS, INC. |
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| August 27, 2010 |
UNITED STATES 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): August 25, 2010 HEELYS, INC. |
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| August 27, 2010 |
Exhibit 10.2 Award Number: HEELYS, INC. 2006 STOCK INCENTIVE PLAN (As Amended and Restated Effective May 20, 2010) STOCK OPTION AGREEMENT Optionee: Address: Total Shares Subject to Option: Exercise Price Per Share: $ Date of Grant: , 20 Vesting Commencement Date: , 20 Post-Termination Exercise Period: three months Expiration Date: , 20 Type of Stock Option: o Incentive Stock Option o Non-Qualified |
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| August 19, 2010 |
[HEELYS LETTERHEAD] August 19, 2010 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, North East Mail Stop 3561 Washington, DC 20549 Attn: Mr. |
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| August 13, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2010 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-33182 HEEL |
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| August 13, 2010 |
EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.5 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the ? Agreement ?), is entered into as of July 17, 2008 (the ? Effective Date ?) by and between DON CARROLL, a resident of the State of Texas (? Executive ?), and Heeling Sports Limited, a Texas limited partnership (? Company ?, and together with Executive, the ? Parties ? and each a ? Party ?). WHEREAS , Company is e |
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| August 13, 2010 |
SEVERANCE AND GENERAL RELEASE AGREEMENT Exhibit 10.4 SEVERANCE AND GENERAL RELEASE AGREEMENT This Severance and General Release Agreement (? Agreement ?) is made and entered into effective as of February 1, 2008 (the ? Effective Date ?) by and between the following Parties: (i) Heeling Sports Limited, a Texas limited partnership (the ? Company ?) and (ii) Michael G. Staffaroni (the ? Employee ?). The Company and the Employee are collect |
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| August 13, 2010 |
Exhibit 10.3 June 2, 2010 Mr. Craig Storey Dear Craig, On behalf of the team here at Heelys, I’d like to extend an offer to join us. As we work to remake the company and return the brand to the status it deserves we believe that your talent, skills and experience would be invaluable to us. The details of this offer, as we discussed, would be: 1) Title of Chief Operating Officer 2) Starting base sa |
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| August 12, 2010 |
Heelys, Inc. Reports 2010 Second Quarter Financial Results EXHIBIT 99.1 Heelys, Inc. Reports 2010 Second Quarter Financial Results DALLAS, Aug. 12, 2010 (GLOBE NEWSWIRE) - Heelys, Inc. (Nasdaq:HLYS) today reported the following financial results for the second quarter ended June 30, 2010. Year-over-Year Quarterly Comparisons Net sales for the second quarter of 2010 were $8.8 million compared to net sales of $12.4 million in the corresponding period a year |
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| August 12, 2010 |
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) August 12, 2010 Heelys, Inc. (Exact name of registrant as specified in its charter) Delaware 001-33182 75-2880496 (State or other jurisdiction of incorporation) (Commission File Number |
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| June 23, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A 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 7, 2010 HEELYS, INC. |
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| June 7, 2010 |
Company Contact: Tom Hansen / Chief Executive Officer 972-559-2300 Exhibit 99.1 Company Contact: Tom Hansen / Chief Executive Officer 972-559-2300 Heelys Announces New COO/CFO (Dallas, TX) Craig D. Storey has joined Heelys as Chief Operating Officer/Chief Financial Officer effective today. Storey was, most recently, CEO/CFO for Ft. Collins, Colorado based Sprig Toys. Prior to that he was with Radica Games, a Hong Kong based toy and gaming company with offices in |
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| June 7, 2010 |
UNITED STATES 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 7, 2010 HEELYS, INC. |
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| June 3, 2010 |
UNITED STATES 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): May 18, 2010 HEELYS, INC. |
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| May 24, 2010 |
UNITED STATES 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): May 20, 2010 HEELYS, INC. |
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| May 24, 2010 |
As filed with the Securities and Exchange Commission on May 24, 2010 As filed with the Securities and Exchange Commission on May 24, 2010 Registration No. |
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| May 14, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2010 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-33182 HEE |
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| May 13, 2010 |
UNITED STATES 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): May 13, 2010 HEELYS, INC. |
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| May 13, 2010 |
Heelys, Inc. Reports 2010 First Quarter Financial Results Exhibit 99.1 Company Contacts: Tom Hansen / Chief Executive Officer Lisa K. Peterson / Chief Financial Officer (214) 390-1831 Heelys, Inc. Reports 2010 First Quarter Financial Results DALLAS, May 13, 2010 — Heelys, Inc. (NASDAQ: HLYS) today reported the following financial results for the first quarter ended March 31, 2010. Year-over-Year Quarterly Comparisons Net sales for the first quarter of 20 |
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| April 26, 2010 |
Heelys Announces New Sourcing Partnership Exhibit 99.1 Company Contact: Tom Hansen / Chief Executive Officer Rick Groesch / Vice President Brand Management 972-559-2300 Heelys Announces New Sourcing Partnership (Dallas, TX) Today Heelys Inc. has announced that they’ve entered into a new sourcing agreement with TGB, a subsidiary of Anthony L&S, to produce their unique product. The agreement will be effective on all orders beginning May 1, |
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| April 26, 2010 |
Exhibit 10.1 SOURCING AGREEMENT THIS SOURCING AGREEMENT (this ?Agreement?), dated effective as of May 1, 2010, is between TGB, LLC, a New Jersey limited liability company with its principal place of business at 1400 Broadway, Suite 1405, New York, New York 10018 (?TGB?), and Heeling Sports Limited, a Texas limited partnership, with its principal place of business at 3200 Belmeade, Suite 100, Carro |
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| April 26, 2010 |
UNITED STATES 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): April 21, 2010 HEELYS, INC. |
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| April 23, 2010 |
Use these links to rapidly review the document TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 26, 2010 |
Exhibit 24 SPECIAL POWER OF ATTORNEY I, Roger R. Adams, do hereby make, constitute, and appoint Stephen C. Morton, Ariana V. Held, Vivian V. Caruthers, and each of them as my true and lawful attorneys-in-fact with full right, power, and authority for me, in my name, place, and stead to prepare, execute, acknowledge, and file, or to cause to be prepared, executed, acknowledged, and filed, any and a |
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| March 12, 2010 |
List of Subsidiaries of the Registrant QuickLinks - Click here to rapidly navigate through this document Exhibit 21.1 List of Subsidiaries of the Registrant Name of Subsidiary Jurisdiction of Organization Heeling Management Corp. Texas Heeling Holding Corporation Nevada Heeling Sports Limited Texas Heeling Sports EMEA, SPRL Belgium QuickLinks Exhibit 21.1 List of Subsidiaries of the Registrant |
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| March 12, 2010 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 18.1 March 12, 2010 Board of Directors Heelys, Inc. 3200 Belmeade Drive, Suite 100 Carrollton, Texas 75006 Dear Directors: We are providing this letter solely for inclusion as an exhibit to Heelys, Inc.'s (the "Company") Form 10-K filing pursuant to Item 601 of Regulation S-K. We have audited the consolidated financial state |
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| March 12, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2009 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33 |
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| March 11, 2010 |
Heelys, Inc. Reports 2009 Fourth Quarter and Fiscal 2009 Financial Results Exhibit 99.1 Company Contacts: Tom Hansen / Chief Executive Officer Lisa K. Peterson / Chief Financial Officer (214) 390-1831 Heelys, Inc. Reports 2009 Fourth Quarter and Fiscal 2009 Financial Results DALLAS, March 10, 2010 (BUSINESS WIRE) ? Heelys, Inc. (NASDAQ: HLYS) today reported the following financial results for the fourth quarter and year ended December 31, 2009. Year-over-Year Quarterly C |
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| March 11, 2010 |
UNITED STATES 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): March 10, 2010 HEELYS, INC. |
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| February 18, 2010 |
FIRST AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.1 FIRST AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT This First Amendment to Executive Employment Agreement (this ?Amendment?), is entered into as of February 18, 2010 (to be effective as of March 1, 2010), by and between John W. O?Neil (the ?Executive?) and Heeling Sports Limited, a Texas limited partnership (the ?Company?). A. Executive and Company entered into that certain Executive E |
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| February 18, 2010 |
UNITED STATES 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): February 11, 2010 HEELYS, INC. |
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| January 28, 2010 |
EXHIBIT A JOINT FILING AGREEMENT Each of the undersigned hereby agrees that Amendment No. |
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| January 28, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Heelys, Inc. (Name of Issuer) Common Stock $.001 par value (Title of Class of Securities) 42279M 10 7 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Steve Morton Morton PLLC 12222 Merit Drive, Suite 1270 Dallas, |
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| November 19, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A 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 11, 2009 HEELYS, INC. |
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| November 16, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A 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 11, 2009 HEELYS, INC. |
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| November 16, 2009 |
Heelys, Inc. Appoints New Board Member Exhibit 99.1 Company Contact: Tom Hansen / Chief Executive Officer Lisa Peterson / Chief Financial Officer (214) 390-1831 Heelys, Inc. Appoints New Board Member DALLAS, Nov 16, 2009 (Business Wire) - Heelys, Inc. (NASDAQ: HLYS) announced today that N. Roderick McGeachy, III has been appointed to its Board of Directors. McGeachy will also serve as a member of the Board?s Audit and Compensation Comm |
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| November 13, 2009 |
Exhibit 3.1 AMENDED AND RESTATED BY-LAWS OF HEELYS, INC. a Delaware Corporation Effective November 11, 2009 TABLE OF CONTENTS Page ARTICLE I OFFICES 1 Section 1. Registered Office 1 Section 2. Other Offices 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 Section 1. Place of Meetings 1 Section 2. Annual Meetings 1 Section 3. Special Meetings 1 Section 4. Notice 2 Section 5. Adjournments 2 Section 6. Quorum |
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| November 13, 2009 |
UNITED STATES 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): November 11, 2009 HEELYS, INC. |
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| November 12, 2009 |
UNITED STATES 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): November 12, 2009 HEELYS, INC. |
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| November 12, 2009 |
Heelys, Inc. Reports 2009 Third Quarter Financial Results Exhibit 99.1 Company Contact: Lisa Peterson / Chief Financial Officer Barbara A. Nagy/Director of Accounting (214) 390-1831 Heelys, Inc. Reports 2009 Third Quarter Financial Results DALLAS, November 12, 2009 (BUSINESS WIRE) — Heelys, Inc. (NASDAQ: HLYS) today reported the following financial results for the third quarter ended September 30, 2009. Year-over-Year Quarterly Comparisons Net sales for |
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| November 12, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2009 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-33182 |
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| October 1, 2009 |
UNITED STATES 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): September 24, 2009 HEELYS, INC. |
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| September 1, 2009 |
Exhibit 10.1 CAUSE NO. 08-4526 CARL DICK, Plaintiff, v. HEELYS, INC., et al. Defendants. § § § § § § § § § § IN THE COUNTY COURT AT LAW NO. 1 DALLAS COUNTY, TEXAS COMPROMISE AND SETTLEMENT AGREEMENT ON THIS DAY, Plaintiff Carl Dick has agreed with Defendants Heelys, Inc. (“Heelys”), Michael G. Staffaroni, Michael W. Hessong, Patrick F. Hamner, Roger R. Adams, Richard E. Middlekauff, Samuel B. Ligo |
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| September 1, 2009 |
UNITED STATES 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): August 21, 2009 HEELYS, INC. |
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| August 13, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2009 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-33182 HEEL |
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| August 13, 2009 |
UNITED STATES 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): August 13, 2009 HEELYS, INC. |
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| August 13, 2009 |
Exhibit 99.1 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION IN RE HEELYS INC. DERIVATIVE LITIGATION ) Master Docket No. 3:07-CV-1682-K ) ) ECF This Document Relates To: ) ) ALL ACTIONS. ) NOTICE OF PROPOSED SETTLEMENT OF SHAREHOLDER DERIVATIVE ACTION TO: ALL OWNERS OF HEELYS, INC. (?HEELYS?) COMMON STOCK AS OF JULY 16, 2009 (?CURRENT HEELYS SHAREHOLDERS?) PLEASE READ THIS |
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| August 13, 2009 |
EX-99.1 2 a09-229141ex99d1.htm EX-99.1 Exhibit 99.1 Company Contact: Lisa Peterson / Chief Financial Officer (214) 390-1831 Heelys, Inc. Reports 2009 Second Quarter Financial Results and Announces Proposed Litigation Settlements DALLAS, August 13, 2009 (BUSINESS WIRE) — Heelys, Inc. (NASDAQ: HLYS) today reported the following financial results for the second quarter ended June 30, 2009. Year-over- |
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| August 13, 2009 |
UNITED STATES 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): August 13, 2009 HEELYS, INC. |
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| July 20, 2009 |
UNITED STATES 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): July 17, 2009 HEELYS, INC. |
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| July 20, 2009 |
Heelys, Inc. Announces New President/CEO Exhibit 99.1 Heelys, Inc. Announces New President/CEO CARROLLTON, July 14, 2009 (BUSINESS WIRE) — The board of directors of Heelys, Inc. (NASDAQ: HLYS) has announced today that Tom Hansen will join the company as President and Chief Executive Officer effective August 1, 2009. Hansen is currently President of TM Advertising (formerly Temerlin McClain) and brings more than thirty years of strategic |
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| July 20, 2009 |
Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of the date shown on the signature page, with employment to commence on or before August 1, 2009 (the date such employment commences is the “Effective Date”) by and between THOMAS C. HANSEN, a resident of the State of Texas (“Executive”), and HEELING SPORTS LIMITED, a Texas limited |
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| July 10, 2009 |
UNITED STATES 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): July 9, 2009 HEELYS, INC. |
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| July 1, 2009 |
UNITED STATES 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 30, 2009 HEELYS, INC. |
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| June 26, 2009 |
UNITED STATES 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 22, 2009 HEELYS, INC. |
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| June 26, 2009 |
Exhibit 16.1 June 26, 2009 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549-7561 Dear Sirs/Madams: We have read Item 4 of Heelys, Inc. Form 8-K dated June 26, 2009, and we have the following comments: 1. We agree with the statements made in paragraphs 2, 3, and 4, and in the first sentence of paragraph 1. 2. We have no basis on which to agree or disagree with the statemen |
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| June 11, 2009 |
UNITED STATES 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 10, 2009 HEELYS, INC. |
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| June 11, 2009 |
HEELYS, INC. RECEIVES DEFICIENCY LETTER FROM NASDAQ Exhibit 99.1 Company Contact: Lisa K. Peterson / Chief Financial Officer (214) 390-1831 HEELYS, INC. RECEIVES DEFICIENCY LETTER FROM NASDAQ DALLAS (June 11, 2009) ? Heelys, Inc. (NASDAQ: HLYS) today announced that the Company received a Nasdaq Staff deficiency letter on June 10, 2009 indicating that the Company no longer complies with the Nasdaq audit committee requirement as set forth in Listing |
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| May 28, 2009 |
Exhibit 99.1 ROGER R. ADAMS May 26, 2009 Jerry R. Edwards Patrick F. Hamner Samuel B. Ligon Gary L. Martin Richard E. Middlekauff Ralph T. Parks Jeffrey G. Peterson Michael W. Hessong Re: Resignation from the Board of Directors of Heelys, Inc. Dear Fellow Directors and Interim Chief Executive Officer: As you know, I invented HEELYS-wheeled footwear, founded the predecessor to Heelys, Inc. (?Heelys |
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| May 28, 2009 |
UNITED STATES 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): May 26, 2009 HEELYS, INC. |
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| May 28, 2009 |
RICHARD E. MIDDLEKAUFF May 27, 2009 Exhibit 99.2 RICHARD E. MIDDLEKAUFF May 27, 2009 Roger R. Adams Jerry R. Edwards Patrick F. Hamner Samuel B. Ligon Gary L. Martin Ralph T. Parks Jeffrey G. Peterson Michael W. Hessong Re: Resignation from the Board of Directors of Heelys, Inc. Dear Fellow Directors and Interim Chief Executive Officer: This shall constitute my formal resignation from the Board of Directors of Heelys, Inc. (the ?Com |
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| May 28, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defi |
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| May 15, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2009 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-33182 HEE |
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| May 14, 2009 |
Exhibit 99.1 Company Contact: Lisa Peterson / Chief Financial Officer (214) 390-1831 Investor Relations: Integrated Corporate Relations, Inc. John Rouleau / Brendon Frey (203) 682-8200 HEELYS, INC. REPORTS 2009 FIRST QUARTER FINANCIAL RESULTS Company Announces Conclusion of Strategic Review Process DALLAS, TX (May 14, 2009) ? Heelys, Inc. (NASDAQ: HLYS) today reported the following financial resul |
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| May 14, 2009 |
Financial Statements and Exhibits, Other Events UNITED STATES 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): May 14, 2009 HEELYS, INC. |
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| April 28, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ý Defin |
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| March 31, 2009 |
UNITED STATES 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): March 31, 2009 HEELYS, INC. |
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| March 31, 2009 |
HEELYS, INC. REPORTS 2008 FOURTH QUARTER FINANCIAL RESULTS Exhibit 99.1 Company Contact: Lisa Peterson / Chief Financial Officer (214) 390-1831 Investor Relations: Integrated Corporate Relations, Inc. John Rouleau / Brendon Frey (203) 682-8200 HEELYS, INC. REPORTS 2008 FOURTH QUARTER FINANCIAL RESULTS DALLAS, TX (March 31, 2009) ? Heelys, Inc. (NASDAQ: HLYS) today reported the following financial results for the fourth quarter and year ended December 31, |
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| March 31, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2008 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33 |
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| March 31, 2009 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 21.1 List of Subsidiaries of the Registrant Name of Subsidiary Jurisdiction of Organization Heeling Management Corp. Texas Heeling Holding Corporation Nevada Heeling Sports Limited Texas Heeling Sports EMEA, SPRL Belgium QuickLinks Exhibit 21.1 List of Subsidiaries of the Registrant |
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| February 10, 2009 |
Heelys, Inc. Announces CEO Change Exhibit 99.1 Heelys, Inc. Announces CEO Change Former CFO Michael W. Hessong Named Interim President and CEO CARROLLTON, Feb 10, 2009 (BUSINESS WIRE) ? The board of directors of Heelys, Inc. (NASDAQ: HLYS) has accepted the resignation of Donald K. Carroll, Heelys? CEO since May 20, 2008, effective today. Michael W. Hessong was named Interim President and Chief Executive Officer until the board des |
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| February 10, 2009 |
Exhibit 10.1 SEVERANCE AND GENERAL RELEASE AGREEMENT This Severance and General Release Agreement (?Agreement?) is made and entered into effective as of February 10, 2009 (the ?Effective Date?) by and between Heeling Sports Limited, a Texas limited partnership (the ?Company?) and Don Carroll (the ?Employee?) (the Company and the Employee are collectively referred to herein as the ?Parties?). WHERE |
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| February 10, 2009 |
UNITED STATES 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): February 9, 2009 HEELYS, INC. |
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| February 10, 2009 |
Heelys Worldwide 3200 Belmeade Drive, Suite 100 Carrollton, TX USA 75006 Exhibit 10.2 Heelys Worldwide 3200 Belmeade Drive, Suite 100 Carrollton, TX USA 75006 February 9, 2009 Mr. Michael W. Hessong 3985 Summit Court Fairview, TX 75069 Dear Mike: This letter will outline the terms and conditions of your consulting assignment with Heelys, Inc. (the ?Company?). You will be an independent contractor and not an employee of the Company. The scope of the assignment will be t |
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| December 5, 2008 |
UNITED STATES 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): December 5, 2008 HEELYS, INC. |
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| December 5, 2008 |
HEELYS’ DECLARES SPECIAL DIVIDEND Exhibit 99.1 Company Contact: Lisa Peterson / Chief Financial Officer (214) 390-1831 Investor Relations: Integrated Corporate Relations, Inc. John Rouleau / Brendon Frey (203) 682-8200 HEELYS? DECLARES SPECIAL DIVIDEND DALLAS, TX (December 5, 2008) ? On December 4, 2008, the Board of Directors of Heelys, Inc. (Nasdaq: HLYS) declared a special cash dividend in the amount of $1.00 per share of commo |
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| November 7, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2008 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| November 6, 2008 |
HEELYS, INC. REPORTS 2008 THIRD QUARTER FINANCIAL RESULTS Exhibit 99.1 Company Contact: Lisa Peterson / Chief Financial Officer (214) 390-1831 Investor Relations: Integrated Corporate Relations, Inc. John Rouleau / Brendon Frey (203) 682-8200 HEELYS, INC. REPORTS 2008 THIRD QUARTER FINANCIAL RESULTS DALLAS, TX (November 6, 2008) ? Heelys, Inc. (NASDAQ: HLYS) today reported the following financial results for the third quarter ended September 30, 2008. Ne |
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| November 6, 2008 |
UNITED STATES 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): November 6, 2008 HEELYS, INC. |
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| November 6, 2008 |
Exhibit 99.1 Contact: Lisa K. Peterson Heelys 972-559-2313 [email protected] HEELYS? BOARD OF DIRECTORS RETAINS FINANCIAL ADVISOR TO EVALUATE STRATEGIC ALTERNATIVES DALLAS, TX (November 5, 2008) ? Heelys, Inc. (Nasdaq: HLYS) announced today that it has retained Houlihan Lokey to assist the Company?s board of directors in an analysis and consideration of a broad range of possible strategic alter |
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| November 6, 2008 |
UNITED STATES 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): November 5, 2008 HEELYS, INC. |
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| October 31, 2008 |
Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?), is entered into as of October 28, 2008 (the ?Effective Date?) by and between William D. Albers, a resident of the State of California (?Executive?), and Heeling Sports Limited, a Texas limited partnership (?Company?, and together with Executive, the ?Parties? and each a ?Party?). WHEREAS, Company is |
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| October 31, 2008 |
UNITED STATES 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): October 28, 2008 HEELYS, INC. |
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| October 31, 2008 |
Exhibit 10.2 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?), is entered into as of October 28, 2008 (the ?Effective Date?) by and between John W. O?Neil, a resident of the State of Massachusetts (?Executive?), and Heeling Sports Limited, a Texas limited partnership (?Company?, and together with Executive, the ?Parties? and each a ?Party?). WHEREAS, Company is |
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| September 4, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 1, 2008 HEELYS, INC. |
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| September 4, 2008 |
Exhibit 10.2 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of August 29, 2008 (the “Effective Date”) by and between John Benton Price, a resident of the State of Texas (“Executive”), and Heeling Sports Limited, a Texas limited partnership (“Company”, and together with Executive, the “Parties” and each a “Party”). WHEREAS, Company is engage |
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| September 4, 2008 |
Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the ?Agreement?), is entered into as of August 29, 2008 (the ?Effective Date?) by and between Lisa K. Peterson, a resident of the State of Texas (?Executive?), and Heeling Sports Limited, a Texas limited partnership (?Company?, and together with Executive, the ?Parties? and each a ?Party?). WHEREAS, Company is engaged |
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| August 15, 2008 |
August 15, 2008 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Beverages, Apparel and Health Care Services 100 F Street, North East Mail Stop 3561 Washington, DC 20549 Attn: Mr. |
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| August 11, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2008 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| August 11, 2008 |
As filed with the Securities and Exchange Commission on August 11, 2008 As filed with the Securities and Exchange Commission on August 11, 2008 Registration No. |
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| August 11, 2008 |
Exhibit 4.1 AMENDMENT No. 2 TO THE HEELYS, INC. 2006 STOCK INCENTIVE PLAN This Amendment is effective as of the dates specified herein, by Heelys, Inc., having its principal office in Carrollton, Texas (hereinafter referred to as the “Company”). WITNESSETH: WHEREAS, Heeling, Inc. adopted the Heeling, Inc. 2006 Stock Incentive Plan effective June 23, 2006; and WHEREAS, Heeling, Inc. was merged into |
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| August 7, 2008 |
Financial Statements and Exhibits UNITED STATES 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): August 7, 2008 HEELYS, INC. |
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| August 7, 2008 |
HEELYS, INC. REPORTS 2008 SECOND QUARTER FINANCIAL RESULTS Exhibit 99.1 Company Contact: Lisa Peterson / Chief Financial Officer (214) 390-1831 Investor Relations: Integrated Corporate Relations, Inc. John Rouleau / Brendon Frey (203) 682-8200 HEELYS, INC. REPORTS 2008 SECOND QUARTER FINANCIAL RESULTS DALLAS, TX (August 7, 2008) ? Heelys, Inc. (NASDAQ: HLYS) today reported the following financial results for the second quarter ended June 30, 2008. Don Car |
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| July 23, 2008 |
Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of July 17, 2008 (the “Effective Date”) by and between DON CARROLL, a resident of the State of Texas (“Executive”), and Heeling Sports Limited, a Texas limited partnership (“Company”, and together with Executive, the “Parties” and each a “Party”). WHEREAS, Company is engaged in the |
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| July 23, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 22, 2008 HEELYS, INC. |
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| July 9, 2008 |
UNITED STATES 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): July 1, 2008 HEELYS, INC. |
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| July 9, 2008 |
Exhibit 99.1 ` Media Contact: Financial/Investor Relations: Heidi McKinley Brendon Frey 214.443.7578 203.682.8200 [email protected] [email protected] FOR IMMEDIATE RELEASE Heelys® Appoints Lisa K. Peterson as Chief Financial Officer; Hires John Benton Price as Vice President of Product DALLAS (July 9, 2008) — Heelys, Inc. (NASDAQ: HLYS) announces the appointment of Lisa K. Peterson |
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| May 22, 2008 |
Exhibit 99.1 Media Contact: Heidi McKinley 214.443.7578 [email protected] FOR IMMEDIATE RELEASE Heelys? Names Don Carroll President and Chief Executive Officer Appointment Underscores Company?s Strategic Brand and Growth Initiatives DALLAS (May 22, 2008) ? The Board of Directors of Heelys, Inc. (NASDAQ: HLYS), the youth sports lifestyle company, announces that Senior Vice President of Mar |
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| May 22, 2008 |
UNITED STATES 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): May 20, 2008 HEELYS, INC. |
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| May 13, 2008 |
HEELYS, INC. ANNOUNCES RESIGNATION OF CHIEF FINANCIAL OFFICER Exhibit 99.1 Company Contact: Don Carroll (972) 559-2300 Investor Relations: Integrated Corporate Relations, Inc. John Rouleau / Brendon Frey (203) 682-8200 HEELYS, INC. ANNOUNCES RESIGNATION OF CHIEF FINANCIAL OFFICER DALLAS (May 13, 2008) — Heelys, Inc. (NASDAQ: HLYS) announced today that Mike Hessong, Chief Financial Officer, has resigned from the Company in order to pursue other interests. The |
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| May 13, 2008 |
UNITED STATES 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): May 13, 2008 HEELYS, INC. |
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| May 12, 2008 |
Exhibit 10.3 Application for confidential treatment for a portion of this document has been submitted to the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934. This document omits the information subject to the confidentiality request. Omissions are designated by the symbol ?**?. A complete version of this document has been filed separately with th |
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| May 12, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2008 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33182 HEELYS, I |
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| May 12, 2008 |
Exhibit 10.4 Application for confidential treatment for a portion of this document has been submitted to the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934. This document omits the information subject to the confidentiality request. Omissions are designated by the symbol ?**?. A complete version of this document has been filed separately with th |
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| May 12, 2008 |
Exhibit 10.5 Application for confidential treatment for a portion of this document has been submitted to the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934. This document omits the information subject to the confidentiality request. Omissions are designated by the symbol ?**?. A complete version of this document has been filed separately with th |
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| May 12, 2008 |
Exhibit 10.7 Application for confidential treatment for a portion of this document has been submitted to the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934. This document omits the information subject to the confidentiality request. Omissions are designated by the symbol ?**?. A complete version of this document has been filed separately with th |
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| May 12, 2008 |
Exhibit 10.2 Application for confidential treatment for a portion of this document has been submitted to the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934. This document omits the information subject to the confidentiality request. Omissions are designated by the symbol ?**?. A complete version of this document has been filed separately with th |
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| May 12, 2008 |
Exhibit 10.6 Application for confidential treatment for a portion of this document has been submitted to the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934. This document omits the information subject to the confidentiality request. Omissions are designated by the symbol “**”. A complete version of this document has been filed separately with th |
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| May 8, 2008 |
Financial Statements and Exhibits UNITED STATES 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): May 8, 2008 HEELYS, INC. |
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| May 8, 2008 |
HEELYS, INC. REPORTS FISCAL 2008 FIRST QUARTER FINANCIAL RESULTS Exhibit 99.1 Company Contact: Mike Hessong / Chief Financial Officer (214) 390-1831 Investor Relations: Integrated Corporate Relations, Inc. John Rouleau / Brendon Frey (203) 682-8200 HEELYS, INC. REPORTS FISCAL 2008 FIRST QUARTER FINANCIAL RESULTS DALLAS, TX (May 8, 2008) – Heelys, Inc. (NASDAQ: HLYS) today reported the following financial results for the first quarter ended March 31, 2008. Net s |
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| May 2, 2008 |
Exhibit 10.1 CONSULTING AGREEMENT This Consulting Agreement (“Agreement”) is made and entered into effective as of April 30, 2008 (the “Effective Date”) between (i) Heelys, Inc., a Delaware corporation (the “Company”) and (ii) Patrick F. Hamner (the “Consultant”). The Company and the Consultant are collectively referred to herein as the “Parties.” WHEREAS, Consultant is a Director of the Company; |
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| May 2, 2008 |
UNITED STATES 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): April 30, 2008 HEELYS, INC. |
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| May 2, 2008 |
UNITED STATES 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): April 30, 2008 HEELYS, INC. |
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| April 28, 2008 |
Use these links to rapidly review the document TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 10, 2008 |
UNITED STATES 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): March 31, 2008 HEELYS, INC. |
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| March 19, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 17, 2008 HEELYS, INC. |
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| March 19, 2008 |
UNITED STATES 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): March 13, 2008 HEELYS, INC. |
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| March 19, 2008 |
Heelys® Appoints Jerry R. Edwards to its Board of Directors Exhibit 99.1 Media Contacts: Don Carroll 972. 559.2300 [email protected] Heidi McKinley 214.443.7578 [email protected] FOR IMMEDIATE RELEASE Heelys? Appoints Jerry R. Edwards to its Board of Directors DALLAS (March 19, 2008) ? Heelys, Inc. (NASDAQ: HLYS) has appointed Jerry R. Edwards to its Board of Directors, effective March 12, 2008. Edwards, former president and CEO of Pearl Izumi, |
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| March 19, 2008 |
HEELYS, INC. ANNOUNCES SETTLEMENT AGREEMENT Exhibit 99.1 Company Contact: Mike Hessong / Chief Financial Officer (214) 390-1831 Investor Relations: Integrated Corporate Relations, Inc. John Rouleau/Brendon Frey (203) 682-8200 HEELYS, INC. ANNOUNCES SETTLEMENT AGREEMENT DALLAS (March 19, 2008) ? Heelys, Inc. (NASDAQ: HLYS) announced today it has entered into a settlement agreement with Elan-Polo, Inc. over patent and trademark infringement. |
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| March 17, 2008 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 21.1 List of Subsidiaries of the Registrant Name of Subsidiary Jurisdiction of Organization Heeling Management Corp. Texas Heeling Holding Corporation Nevada Heeling Sports Limited Texas Heeling Sports EMEA, SPRL Belgium QuickLinks Exhibit 21.1 List of Subsidiaries of the Registrant |
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| March 17, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Use these links to rapidly review the document INDEX TO FORM 10-K PART IV UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 4, 2008 |
HEELYS, INC. REPORTS FISCAL 2007 FOURTH QUARTER AND YEAR-END FINANCIAL RESULTS Exhibit 99.1 Company Contact: Mike Hessong / Chief Financial Officer (214) 390-1831 Investor Relations: Integrated Corporate Relations, Inc. Joe Teklits / Brendon Frey (203) 682-8200 HEELYS, INC. REPORTS FISCAL 2007 FOURTH QUARTER AND YEAR-END FINANCIAL RESULTS DALLAS, TX (March 4, 2008) ? Heelys, Inc. (NASDAQ: HLYS) today reported the following financial results for the fourth quarter and fiscal |
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| March 4, 2008 |
UNITED STATES 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): March 4, 2008 HEELYS, INC. |
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| February 21, 2008 |
UNITED STATES 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): February 16, 2008 HEELYS, INC. |
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| February 7, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Heelys, Inc. (Name of Issuer) Common Stock $.001 par value (Title of Class of Securities) 42279M 10 7 (CUSIP Number) December 31, 2007 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| February 4, 2008 |
UNITED STATES 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): January 30, 2008 HEELYS, INC. |
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| February 4, 2008 |
Exhibit 99.1 Contacts: Don Carroll Heelys 972-559-2308 [email protected] Teresa Henderson Edelman for Heelys 214-443-7560/214-668-6229 [email protected] Heelys Announces New Management CEO Staffaroni Steps Aside; Assumes Consulting Role; Footwear and Marketing Veterans Join Executive Management Team and Board DALLAS (February 1, 2008) ? The board of directors of Heelys, Inc. (NASDAQ: |
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| February 4, 2008 |
Exhibit 10.1 SEVERANCE AND GENERAL RELEASE AGREEMENT This Severance and General Release Agreement (“Agreement”) is made and entered into effective as of February 1, 2008 (the “Effective Date”) by and between the following Parties: (i) Heeling Sports Limited, a Texas limited partnership (the “Company”) and (ii) Michael G. Staffaroni (the “Employee”). The Company and the Employee are collectively re |
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| January 23, 2008 |
HEELYS, INC. RECEIVES DEFICIENCY LETTER FROM NASDAQ Exhibit 99.1 Company Contact: Mike Staffaroni / President & Chief Executive Officer Mike Hessong / Chief Financial Officer (214) 390-1831 Investor Relations: Integrated Corporate Relations, Inc. Joe Teklits / Brendon Frey (203) 682-8200 HEELYS, INC. RECEIVES DEFICIENCY LETTER FROM NASDAQ DALLAS (January 23, 2008) ? Heelys, Inc. (NASDAQ: HLYS) today announced that the Company received a Nasdaq Staf |
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| January 23, 2008 |
UNITED STATES 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): January 17, 2008 HEELYS, INC. |
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| January 11, 2008 |
January 10, 2008 VIA COURIER AND TELEFAX (202-772-9206) Mr. Ethan Horowitz, Staff Accountant Mr. Brian Bhandari, Branch Chief Office of Beverages, Apparel and Health Care Services Division of Corporation Finance Securities and Exchange Commission 100 F Street, NE Mail Stop 3561 Washington, DC 20549 Re: Heelys, Inc. Form 10-Q for the Quarter Ended September 30, 2007 Filed November 13, 2007 File No. |
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| December 21, 2007 |
James Kindley 4502 Holland Ave #208 Dallas, TX 75219 469 261 6134 [email protected] Exhibit 99.1 James Kindley 4502 Holland Ave #208 Dallas, TX 75219 469 261 6134 [email protected] December 17, 2007 Mike Staffaroni, President and CEO Heelys, Inc. 3200 Belmeade Drive Suite 100 Carrollton, TX 75006 Dear Mike: Effective immediately, I am resigning from the board of directors of Heelys, Inc. As you know, I strongly support your vision for the company and your strategy for realizin |
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| December 21, 2007 |
UNITED STATES 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): December 17, 2007 HEELYS, INC. |
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| November 13, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2007 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33182 HEELY |
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| November 7, 2007 |
HEELYS, INC. REPORTS FISCAL 2007 THIRD QUARTER FINANCIAL RESULTS Exhibit 99.1 Company Contact: Mike Staffaroni / President & Chief Executive Officer Mike Hessong / Chief Financial Officer (214) 390-1831 Investor Relations: Integrated Corporate Relations, Inc. Joe Teklits / Brendon Frey (203) 682-8200 HEELYS, INC. REPORTS FISCAL 2007 THIRD QUARTER FINANCIAL RESULTS DALLAS, TX (November 7, 2007) — Heelys, Inc. (NASDAQ: HLYS) today reported the following financial |
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| November 7, 2007 |
UNITED STATES 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): November 7, 2007 HEELYS, INC. |
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| October 24, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THEf SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 24, 2007 HEELYS, INC. |
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| October 24, 2007 |
UNITED STATES 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): October 24, 2007 HEELYS, INC. |
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| October 24, 2007 |
Exhibit 99.1 Company Contact: Mike Staffaroni / President & Chief Executive Officer Mike Hessong / Chief Financial Officer (214) 390-1831 Investor Relations: Integrated Corporate Relations, Inc. Joe Teklits/Brendon Frey (203) 682-8200 HEELYS, INC. REPORTS PRELIMINARY FISCAL 2007 THIRD QUARTER SALES AND EARNINGS RESULTS ? Company Announces New Distribution ? DALLAS (October 24, 2007) ? Heelys, Inc. |
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| September 28, 2007 |
Exhibit 10.2 CHASE Line of Credit Note $2,000,000.00 Date: September 19, 2007 Promise to Pay. On or before June 30, 2009, for value received, Heeling Sports Limited (the “Borrower”) promises to pay to JPMorgan Chase Bank, N.A., whose address is 1717 Main Street, Dallas, TX 75201 (the “Bank”) or order, in lawful money of the United States of America, the sum of Two Million and 00/100 Dollars ($2,00 |
