ROCKY SHOES & BOOTS INC
8-K, 1999-01-19
FOOTWEAR, (NO RUBBER)
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                       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: DECEMBER 22, 1998

                                   ----------

                            ROCKY SHOES & BOOTS, INC.
             (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

                                   ----------


    Ohio                        0-21026                    31-1364046
- ---------------          ---------------------       -----------------------
(STATE OR OTHER          (COMMISSION FILE NO.)       (IRS EMPLOYER
JURISDICTION OF                                       IDENTIFICATION NUMBER)
INCORPORATION OR
ORGANIZATION)

                                   ----------

                              39 East Canal Street
                             Nelsonville, Ohio 45764
                                 (740) 753-1951
               (ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER
                       INCLUDING AREA CODE OF REGISTRANT'S
                          PRINCIPAL EXECUTIVE OFFICES)

                                   ----------

                                 Not Applicable
          (FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)

                                   ----------

<PAGE>   2
ITEM 5.           OTHER ITEMS.

         On December 22, 1998, Rocky Shoes & Boots, Inc., an Ohio corporation,
issued a press release announcing the resignation of William S. Moore, Senior
Vice President of Sales and Marketing.



                                   SIGNATURES

         Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.


                                   ROCKY SHOES & BOOTS, INC.

Date:  January 15, 1999            By: /s/ David Fraedrich
                                      -----------------------------------------
                                      David Fraedrich, Executive Vice President
                                      and Chief Financial Officer

<PAGE>   3

                                  EXHIBIT INDEX


     Exhibit No.                 Description

         99       Press Release, dated December 22, 1998, entitled "Rocky Shoes
                  & Boots, Inc. Announces Resignation of William S. Moore,
                  Senior Vice President of Sales and Marketing."


<PAGE>   1
ROCKY SHOES & BOOTS, INC. ANNOUNCES RESIGNATION OF
WILLIAM S. MOORE, SENIOR VICE PRESIDENT OF SALES AND MARKETING

NELSONVILLE, Ohio (Dec. 22, 1998) -- Rocky Shoes & Boots, Inc. (Nasdaq: RCKY)
today announced that William S. Moore, Senior Vice President of Sales and
Marketing, has resigned from the Company. His duties will be taken over by Mike
Brooks, President and Chief Executive Officer of Rocky, until a replacement is
named.

Rocky Shoes & Boots, Inc. designs, develops, manufactures and markets premium
quality rugged outdoor, occupational, and handsewn casual footwear. The
Company's footwear is marketed through several distribution channels, primarily
under the registered trademark, ROCKY(R).



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