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): June 21, 1999
PERRY ELLIS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
FLORIDA 0-21764 59-1162998
State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
3000 N.W. 107TH AVENUE, MIAMI, FLORIDA 33172
(Address of principal executive offices) (Zip Code)
(Supreme International Corporation)
Registrant's telephone number, including area code (305) 592-2830
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Item 5. OTHER EVENTS.
Effective Monday, June 21, 1999, Supreme International Corporation's
name was changed to Perry Ellis International, Inc. (the "Company") pursuant to
an amendment to the Amended and Restated Articles of Incorporation dated June
11, 1999 and filed June 21, 1999. The amendment to the Company's Amended and
Restated Articles of Incorporation was approved at the annual Meeting of
Shareholders held on June 11, 1999.
Item 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
Exhibit 3.1 - Articles of Amendment to the Amended and Restated
Articles of Incorporation.
<PAGE>
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.
PERRY ELLIS INTERNATIONAL, INC.
Date: June 23, 1999 By: /S/ ROSEMARY B. TRUDEAU
-----------------------------
Rosemary B. Trudeau,
Vice President of Finance
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EXHIBIT INDEX
EXHIBIT DESCRIPTION
- ------- -----------
3.1 Articles of Amendment to the Amended and Restated
Articles of Incorporation
EXHIBIT 3.1
ARTICLES OF AMENDMENT TO AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
SUPREME INTERNATIONAL CORPORATION
The undersigned, George Feldenkreis, Chairman and Chief Executive
Officer of SUPREME INTERNATIONAL CORPORATION. a Florida corporation, organized
and existing under and by virtue of the Florida Business Corporation Act (the
"Corporation"), does hereby certify:
1. The name of the Corporation is SUPREME INTERNATIONAL CORPORATION.
2. The following provision of the Articles of Incorporation of the
Corporation is amended in the following particular:
ARTICLE ONE is deleted and replaced with the following:
ARTICLE I
The name of the Corporation is PERRY ELLIS INTERNATIONAL, INC.
(hereinafter called the "Corporation").
3. The foregoing amendment was adopted by the directors on April 23,
1999 and by holders of a majority of the outstanding shares of the Corporation
at its Annual Meeting held on June 11, 1999.
4. Except as hereby amended, the Amended and Restated Articles of
Incorporation of the Corporation shall remain the same.
IN WITNESS WHEREOF, the undersigned Chairman and Chief Executive
Officer of the Corporation has executed these Articles of Amendment this 11th
day of June, 1999.
SUPREME INTERNATIONAL CORPORATION, a Florida corporation
By: /S/GEORGE FELDENKREIS
---------------------------------------------------------
George Feldenkreis, Chairman and Chief Executive Officer
THIS DOCUMENT PREPARED BY:
DALE S. BERGMAN, P.A.
Florida Bar No. 0558000
Broad and Cassel
201 S. Biscayne Boulevard, Suite 3000
Miami, Florida 33131
(305) 373-9400
