الإحصائيات الأساسية
| LEI | 549300QJSN8UVWN1EI78 |
| CIK | 931015 |
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 Polaris Inc.
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| July 29, 2025 |
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 July 29, 2025 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| July 29, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ 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 1-1 |
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| July 29, 2025 |
FOURTH AMENDED AND RESTATED PARTNERSHIP AGREEMENT POLARIS ACCEPTANCE INC. CDF JOINT VENTURES, LLC Exhibit 10.c Execution Version FOURTH AMENDED AND RESTATED PARTNERSHIP AGREEMENT between POLARIS ACCEPTANCE INC. and CDF JOINT VENTURES, LLC Effective as of July 1, 2024 TABLE OF CONTENTS Page 1.1 Formation of a Partnership 1 1.2 Purposes and Scope of the Partnership 2 1.3 Name of the Partnership 3 1.4 Term. 3 1.5 Principal Place of Business 4 1.6 Powers of the Partnership 4 1.7 Fictitious Certifi |
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| July 29, 2025 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Delaware corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended June 30, 2025 (the “Periodic Report”); 2.The Periodic Report fully |
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| July 29, 2025 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered |
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| July 29, 2025 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period co |
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| July 29, 2025 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Delaware corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended June 30, 2025 (the “Periodic Report”); 2.The Periodic Report f |
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| July 29, 2025 |
Exhibit 10.b Execution Version THIRD AMENDED AND RESTATED JOINT VENTURE AGREEMENT between POLARIS INC. and WELLS FARGO COMMERCIAL DISTRIBUTION FINANCE, LLC Effective as of July 1, 2024 TABLE OF CONTENTS Page 1.1 Purpose 1 1.2 Name 3 1.3 Location 3 1.4 Term 3 1.5 Capital Contributions. 4 1.6 Agreements 4 1.7 Qualification to do Business 4 1.8 Insurance. 5 1.9 Contribution of Financing Business 5 1. |
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| July 29, 2025 |
Second Quarter 2025 Earnings Results Second Quarter 2025 Earnings Results July 29, 2025 FINANCIAL AND OPERATIONAL HIGHLIGHTS •Second quarter sales were $1,853 million, down 6 percent compared to last year. |
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| July 2, 2025 |
AMENDMENT NO. 9 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 9 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT THIS AMENDMENT NO. 9 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is made as of June 27, 2025 (the “Effective Date”) by and among POLARIS INC. (the “Company”), certain of its Affiliates listed on the signature pages hereto, the Lenders listed on the signature pages hereto and U.S. B |
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| July 2, 2025 |
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 June 27, 2025 Date of Report (Date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| July 2, 2025 |
FOR IMMEDIATE RELEASE Polaris Announces Amendment to Existing Credit Agreement and Full Prepayment of Senior Notes Covenant Relief Enhances Financial Flexibility and Supports Long-Term Growth MINNEAPOLIS, MN – (July 2, 2025) – Polaris Inc. |
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| June 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-11411 A. Full title of the pl |
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| May 28, 2025 |
Conflict Minerals Report of Polaris Inc. Exhibit 1.01 Conflict Minerals Report of Polaris Inc. This is the Conflict Minerals Report of Polaris Inc. (“Polaris,” the “Company," “we” or “us”) for calendar year 2024 in accordance with Rule 13p-1 under the Securities Exchange Act of 1934. Certain statements in this report, including statements regarding supplier responses and statements under the heading “Due Diligence Results,” are based on |
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| May 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report POLARIS INC. (Exact name of the registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 2100 Highway 55, Medina MN 55340 (Address of principal executive |
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| May 5, 2025 |
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 May 1, 2025 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation) (Commission File Number) (I.R |
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| April 30, 2025 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period co |
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| April 30, 2025 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered |
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| April 30, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ 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 1- |
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| April 30, 2025 |
AMENDED AND RESTATED SEVERANCE AGREEMENT Exhibit 10.d AMENDED AND RESTATED SEVERANCE AGREEMENT THIS AMENDED AND RESTATED SEVERANCE AGREEMENT (this “Agreement”), is made and entered into as of , 2025 and amends and restates that certain Severance Agreement between POLARIS INC., a Delaware corporation (the “Company”), and [Employee Name] (the “Employee”)[, dated as of [DATE]. R E C I T A L S: WHEREAS, Employee currently serves as an execut |
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| April 30, 2025 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Delaware corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended March 31, 2025 (the “Periodic Report”); 2.The Periodic Report |
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| April 30, 2025 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Delaware corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended March 31, 2025 (the “Periodic Report”); 2.The Periodic Report fully |
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| April 30, 2025 |
POLARIS INC. RESTRICTED STOCK UNIT AWARD AGREEMENT Exhibit 10.a POLARIS INC. RESTRICTED STOCK UNIT AWARD AGREEMENT NAME ADDRESS Grant: Plan: ID: In accordance with the terms of the Polaris Inc. 2024 Omnibus Incentive Plan (the "Plan"), Polaris Inc. (the “Company”) has granted to you, the Participant named above, an award of Restricted Stock Units for the number of such Units set forth in the table below. The terms and conditions of this Award are |
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| April 30, 2025 |
AMENDED AND RESTATED SEVERANCE AGREEMENT Exhibit 10.b AMENDED AND RESTATED SEVERANCE AGREEMENT THIS AMENDED AND RESTATED SEVERANCE AGREEMENT (this “Agreement”), is made and entered into as of , 2025 and amends and restates that certain Severance Agreement between POLARIS INC., a Delaware corporation (the “Company”), and Michael Speetzen (the “Employee”), dated as of July 31, 2015. R E C I T A L S: WHEREAS, Employee currently serves as Ch |
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| April 30, 2025 |
AMENDED AND RESTATED SEVERANCE AGREEMENT Exhibit 10.c AMENDED AND RESTATED SEVERANCE AGREEMENT THIS AMENDED AND RESTATED SEVERANCE AGREEMENT (this “Agreement”), is made and entered into as of , 2025 and amends and restates that certain Severance Agreement between POLARIS INC., a Delaware corporation (the “Company”), and Robert Mack (the “Employee”), dated as of March 31, 2016. R E C I T A L S: WHEREAS, Employee currently serves as an exe |
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| April 29, 2025 |
First Quarter 2025 Earnings Results First Quarter 2025 Earnings Results April 29, 2025 FINANCIAL AND OPERATIONAL HIGHLIGHTS •First quarter sales were $1,536 million, down 12 percent compared to last year. |
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| April 29, 2025 |
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 April 29, 2025 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| March 19, 2025 |
Table of Contents 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 ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| March 19, 2025 |
Polaris Inc. - DEFA14A 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 ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Ru |
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| March 7, 2025 |
Table of Contents 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 ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☑ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| February 18, 2025 |
POLARIS INC. THIRD AMENDMENT TO MASTER NOTE PURCHASE AGREEMENT POLARIS INC. THIRD AMENDMENT TO MASTER NOTE PURCHASE AGREEMENT Dated as of December 18, 2024 To the Holders of the Notes of Polaris Inc. Ladies and Gentlemen: Reference is made to the Master Note Purchase Agreement, dated as of July 2, 2018, by and among Polaris Inc. (formerly known as Polaris Industries Inc.), a Delaware corporation (the “Company”), and the Purchasers listed in Schedule A attache |
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| February 18, 2025 |
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 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-11411 POLARIS INC. (Exact name of registrant as specified in its c |
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| February 18, 2025 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this annual report on Form 10-K of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by |
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| February 18, 2025 |
Exhibit 24 POWER OF ATTORNEY (FORM 10-K) POLARIS INC., a Delaware corporation (the “Company”), and each of the undersigned directors of the Company, hereby constitutes and appoints Michael T. Speetzen and Robert P. Mack and each of them (with full power to each of them to act alone) its/his/her true and lawful attorney-in-fact and agent, for it/him/her and on its/his/her behalf and in its/his/her |
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| February 18, 2025 |
GUIDELINES FOR RULE 10b5-1 TRADING PLANS Exhibit 19.1 POLARIS INSIDER TRADING POLICY Updated July 2024 Policy Statement/Objective This Policy & Procedure (this “Policy”) of Polaris Inc. (“Polaris” or the “Company”) summarizes when it is appropriate for Polaris employees, officers, members of the Board of Directors, contractors and consultants to buy, sell or otherwise trade in Polaris securities. This policy applies to Polaris common sto |
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| February 18, 2025 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this annual report on Form 10-K of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period cover |
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| February 18, 2025 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 EXHIBIT 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Delaware corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Annual Report on Form 10-K for the period ended December 31, 2024 (the “Periodic Report”); 2.The Periodic Report |
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| February 18, 2025 |
AMENDMENT NO. 8 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT EXECUTION VERSION AMENDMENT NO. 8 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT THIS AMENDMENT NO. 8 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is made as of December 13, 2024 (the “Effective Date”) by and among POLARIS INC. (the “Company”), certain of its Affiliates listed on the signature pages hereto, the Lenders listed on the signature pages hereto and U.S. BANK NATIO |
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| February 18, 2025 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 EXHIBIT 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Delaware corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Annual Report on Form 10-K for the period ended December 31, 2024 (the “Periodic Report”); 2.The Periodic Report fully |
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| February 18, 2025 |
Exhibit 21 Subsidiaries of Polaris Inc. as of December 31, 2024 Name of Subsidiary State or Other Jurisdiction of Incorporation or Organization A.M. Holding S.A.S. France Aixam Immobilier S.A.S. France Aixam Lusitana Sociedade de Comercializacao de Automoveis, S.A. Portugal Aixam-Mega S.A.S. France Aixam Production S.A.S. France Aixam Mega Engineering S.A.S. France AIXAM Mega GmbH Austria Aixam Me |
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| January 28, 2025 |
Fourth Quarter & Full Year 2024 Earnings Results Fourth Quarter & Full Year 2024 Earnings Results January 28, 2025 FINANCIAL AND OPERATIONAL HIGHLIGHTS •Full year 2024 sales were $7,175 million, down 20 percent compared to last year. |
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| January 28, 2025 |
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 January 28, 2025 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation or organization) (Commiss |
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| December 19, 2024 |
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 December 13, 2024 Date of Report (Date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation) (Commission File Number |
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| November 22, 2024 |
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 November 19, 2024 Date of Report (Date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation) (Commission File Number |
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| November 13, 2024 |
PII / Polaris Inc. / Capital World Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Polaris Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 731068102 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig |
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| October 22, 2024 |
Third Quarter 2024 Earnings Results Third Quarter 2024 Earnings Results October 22, 2024 FINANCIAL AND OPERATIONAL HIGHLIGHTS •Third quarter sales were $1,722 million, down 23 percent compared to last year. |
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| October 22, 2024 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period co |
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| October 22, 2024 |
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 October 22, 2024 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation) (Commission File Number) |
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| October 22, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ 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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| October 22, 2024 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Delaware corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended September 30, 2024 (the “Periodic Report”); 2.The Periodic Rep |
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| October 22, 2024 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered |
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| October 22, 2024 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Delaware corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended September 30, 2024 (the “Periodic Report”); 2.The Periodic Report f |
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| July 26, 2024 |
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 July 26, 2024 Date of Report (Date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| July 26, 2024 |
AMENDMENT NO. 7 FOURTH AMENDED AND RESTATED CREDIT AGREEMENT Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 7 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT THIS AMENDMENT NO. 7 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is made as of July 26, 2024 (the “Effective Date”) by and among POLARIS INC., formerly known as Polaris Industries Inc. (the “Company”), certain of its Affiliates listed on the signature pages hereto, the Lenders list |
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| July 23, 2024 |
Second Quarter 2024 Earnings Results Second Quarter 2024 Earnings Results July 23, 2024 FINANCIAL AND OPERATIONAL HIGHLIGHTS •Second quarter sales were $1,961 million, down 12 percent compared to last year. |
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| July 23, 2024 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Delaware corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended June 30, 2024 (the “Periodic Report”); 2.The Periodic Report fully |
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| July 23, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ 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 1-1 |
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| July 23, 2024 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Delaware corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended June 30, 2024 (the “Periodic Report”); 2.The Periodic Report f |
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| July 23, 2024 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered |
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| July 23, 2024 |
POLARIS INC. DEFERRED STOCK UNIT AWARD AGREEMENT POLARIS INC. DEFERRED STOCK UNIT AWARD AGREEMENT THIS DEFERRED STOCK UNIT AWARD AGREEMENT (“Agreement”), dated April 25, 2024, is between Polaris Inc., a Delaware corporation (the “Company”), and , a director of the Company (the “Director”). The Company maintains the Polaris Inc. 2024 Omnibus Incentive Plan (the “Plan”), which is incorporated into and forms a part of this Agreement. The Board of D |
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| July 23, 2024 |
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 July 23, 2024 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| July 23, 2024 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period co |
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| July 19, 2024 |
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 July 17, 2024 Date of Report (Date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| July 19, 2024 |
Polaris Announces Senior Leadership Change Polaris Announces Senior Leadership Change MINNEAPOLIS, MN – July 19, 2024 – Polaris Inc. |
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| June 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-11411 A. Full title of the pl |
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| May 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation) (Commission file number) (I.R.S. Employer Identification No.) 2100 Highway 55, Medina MN 55340 (Address of principal executive offices) (Zip code) |
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| May 30, 2024 |
Conflict Minerals Report of Polaris Inc. Exhibit 1.01 Conflict Minerals Report of Polaris Inc. This is the Conflict Minerals Report of Polaris Inc. (“Polaris,” the “Company”, “we” or “us”) for calendar year 2023 in accordance with Rule 13p-1 under the Securities Exchange Act of 1934. Certain statements in this report, including statements regarding supplier responses and statements under the heading “Due Diligence Results,” are based on |
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| April 29, 2024 |
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 April 25, 2024 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| April 25, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Polaris Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price (2) Fee Rate Amount of Registration Fee Equity Common Stock, par value $.0 |
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| April 25, 2024 |
As filed with the Securities and Exchange Commission on April 25, 2024. As filed with the Securities and Exchange Commission on April 25, 2024. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 POLARIS INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 41-1790959 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer I |
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| April 25, 2024 |
EXHIBIT 24 POWER OF ATTORNEY Each of the undersigned officers and directors of POLARIS INC. |
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| April 23, 2024 |
POLARIS INC. PERFORMANCE RESTRICTED STOCK UNITS AWARD AGREEMENT Exhibit 10.c POLARIS INC. PERFORMANCE RESTRICTED STOCK UNITS AWARD AGREEMENT NAME ADDRESS Grant: Plan: ID: In accordance with the terms of the Polaris Inc. 2007 Omnibus Incentive Plan (As Amended and Restated April 30, 2020) (the “Plan”), Polaris Inc. (the “Company”) has granted to you, the Participant named above, an award of Performance Restricted Stock Units for the target number of Performance |
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| April 23, 2024 |
First Quarter 2024 Earnings Results First Quarter 2024 Earnings Results April 23, 2024 FINANCIAL AND OPERATIONAL HIGHLIGHTS •First quarter sales were $1,736 million, down 20 percent compared to last year. |
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| April 23, 2024 |
Exhibit 4.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following description sets forth certain material terms and provisions of the securities of Polaris Inc. (the “Company”) that are registered under Section 12 of the Securities Exchange Act of 1934, as amended, and relevant provisions of the General Corporation Law of |
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| April 23, 2024 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period co |
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| April 23, 2024 |
POLARIS INC. NONQUALIFIED STOCK OPTION AGREEMENT Exhibit 10.a POLARIS INC. NONQUALIFIED STOCK OPTION AGREEMENT NAME ADDRESS Grant: Plan: ID: In accordance with the terms of the Polaris Inc. 2007 Omnibus Incentive Plan (As Amended and Restated April 30, 2020) (the “Plan”), Polaris Inc. (the “Company”) has granted to you, the Participant named above, an Option to purchase from the Company up to the number of shares of the Company’s common stock (t |
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| April 23, 2024 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered |
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| April 23, 2024 |
POLARIS INC. RESTRICTED STOCK UNIT AWARD AGREEMENT Exhibit 10.b POLARIS INC. RESTRICTED STOCK UNIT AWARD AGREEMENT NAME ADDRESS Grant: Plan: ID: In accordance with the terms of the Polaris Inc. 2007 Omnibus Incentive Plan (As Amended and Restated April 30, 2020) (the "Plan"), Polaris Inc. (the “Company”) has granted to you, the Participant named above, an award of Restricted Stock Units for the number of such Units set forth in the table below. Th |
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| April 23, 2024 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Delaware corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended March 31, 2024 (the “Periodic Report”); 2.The Periodic Report |
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| April 23, 2024 |
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 April 23, 2024 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| April 23, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ 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 1- |
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| April 23, 2024 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Delaware corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended March 31, 2024 (the “Periodic Report”); 2.The Periodic Report fully |
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| March 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| March 13, 2024 |
COURTESY PDF OF PROXY STATEMENT 3 3 John P . Wiehoff Chair of the Board On behalf of the Board of Directors and our senior leadership team, I invite you to attend Polaris’ Annual Meeting of Stockholders on April 25, 2024, at 9:00 a.m. Central Time. I consider it a privilege to serve as Chair of the Polaris Board and to serve alongside my fellow Board members as we support the leadership of this great Company. Although 2023 had i |
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| March 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| February 16, 2024 |
POLARIS INC. NYSE COMPENSATION CLAWBACK POLICY POLARIS INC. NYSE COMPENSATION CLAWBACK POLICY This Polaris Inc. NYSE Compensation Clawback Policy (“Policy”) has been adopted by the Board of Directors (the “Board”) of Polaris Inc. (the “Company”) on October 26, 2023. This Policy is effective on October 2, 2023. This Policy provides for the recoupment of certain executive compensation in the event of an accounting restatement resulting from mate |
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| February 16, 2024 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this annual report on Form 10-K of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by |
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| February 16, 2024 |
Exhibit 21 Subsidiaries of Polaris Inc. as of December 31, 2023 Name of Subsidiary State or Other Jurisdiction of Incorporation or Organization A.M. Holding S.A.S. France Aixam Immobilier S.A.S. France Aixam Lusitana Sociedad De Comercializacae de Automoveis, S.A. Portugal Aixam Mega S.A.S. France Aixam Production S.A.S. France Aixam Mega Engineering S.A.S. France AIXAM Mega GmbH Austria Aixam Meg |
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| February 16, 2024 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 EXHIBIT 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Delaware corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Annual Report on Form 10-K for the period ended December 31, 2023 (the “Periodic Report”); 2.The Periodic Report |
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| February 16, 2024 |
Exhibit 24 POWER OF ATTORNEY (FORM 10-K) POLARIS INC., a Delaware corporation (the “Company”), and each of the undersigned directors of the Company, hereby constitutes and appoints Michael T. Speetzen and Robert P. Mack and each of them (with full power to each of them to act alone) its/his/her true and lawful attorney-in-fact and agent, for it/him/her and on its/his/her behalf and in its/his/her |
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| February 16, 2024 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 EXHIBIT 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Delaware corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Annual Report on Form 10-K for the period ended December 31, 2023 (the “Periodic Report”); 2.The Periodic Report fully |
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| February 16, 2024 |
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 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-11411 POLARIS INC. (Exact name of registrant as specified in its c |
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| February 16, 2024 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this annual report on Form 10-K of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period cover |
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| February 13, 2024 |
PII / Polaris Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01718-polarisinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 15)* Name of issuer: Polaris Inc Title of Class of Securities: Common Stock CUSIP Number: 731068102 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule p |
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| February 13, 2024 |
PII / Polaris Inc. / Polaris Inc. - SC 13G/A Passive Investment SC 13G/A 1 form13gaforesop2024.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to § 240.13d-2. Under the Securities Exchange Act of 1934 (Amendment No. 10)* POLARIS INC. (Name of Issuer) Common stock, $0.01 par |
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| February 9, 2024 |
PII / Polaris Inc. / Capital World Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Polaris Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 731068102 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design |
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| January 30, 2024 |
Fourth Quarter & Full Year 2023 Earnings Results Fourth Quarter & Full Year 2023 Earnings Results January 30, 2024 FINANCIAL AND OPERATIONAL HIGHLIGHTS •Full year 2023 sales were $8,934 million, up four percent compared to last year. |
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| January 30, 2024 |
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 January 30, 2024 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation or organization) (Commiss |
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| January 11, 2024 |
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 January 8, 2024 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation) (Commission File Number) |
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| January 11, 2024 |
Polaris Announces Executive Vice President of Global Operations and Chief Technology Officer Ken Pucel to Retire; Realignment to Deepen Connection with Strategy and Global Business Unit Structure MINNEAPOLIS, MN – (January 11, 2024) – Polaris Inc. |
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| November 16, 2023 |
Exhibit 4.2 EXECUTION VERSION POLARIS INC. and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee FIRST SUPPLEMENTAL INDENTURE Dated as of November 16, 2023 to INDENTURE Dated as of November 16, 2023 6.950% Senior Notes due 2029 TABLE OF CONTENTS Page Article 1 Definitions Section 1.01. Definition of Terms 2 Article 2 General Terms and Conditions of the Notes Section 2.01. Designation and P |
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| November 16, 2023 |
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 November 16, 2023 Date of Report (date of earliest event reported) Polaris Inc. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation or organization) (Commis |
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| November 16, 2023 |
Exhibit 1.1 EXECUTION VERSION POLARIS INC. $500,000,000 6.950% Notes due 2029 UNDERWRITING AGREEMENT Dated: November 9, 2023 POLARIS INC. $500,000,000 6.950% Notes due 2029 UNDERWRITING AGREEMENT November 9, 2023 Citigroup Global Markets Inc. BofA Securities, Inc. J.P. Morgan Securities LLC as Representatives of the several Underwriters c/o Citigroup Global Markets Inc. 388 Greenwich Street New Yo |
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| November 16, 2023 |
Exhibit 4.1 EXECUTION VERSION INDENTURE Between POLARIS INC. and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee Dated as of November 16, 2023 Senior Debt Securities Cross Reference Table1 Section of Trust Indenture Act of 1939, as amended Section of Indenture 310(a) 8.09 310(b) 8.08 and 8.10 311(a) and (b) 8.13 311(c) Not applicable 312(a) 6.01 and 6.02(a) 312(b) 6.02(b) 312(c) |
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| November 13, 2023 |
Polaris Inc. 6.950% Senior Notes due 2029 TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(2) Registration No. 333-275360 PROSPECTUS SUPPLEMENT (To prospectus dated November 7, 2023) $500,000,000 Polaris Inc. 6.950% Senior Notes due 2029 We are offering $500,000,000 aggregate principal amount of our 6.950% Senior Notes due 2029 (the “Notes”). Interest on the Notes will accrue at the rate of 6.950% per annum. We will pay interest on the N |
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| November 13, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Polaris Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule (1) Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry |
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| November 9, 2023 |
TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(2) Registration No. 333-275360 The information in this prospectus is not complete and may be changed. We may not sell these securities until the registration statement filed with the Securities and Exchange Commission is effective. This prospectus is not an offer to sell these securities and it is not soliciting an offer to buy these securities in an |
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| November 9, 2023 |
Issuer Free Writing Prospectus Filed under Rule 433 Registration Statement No. 333-275360 Supplementing the Preliminary Prospectus Supplement, dated November 9, 2023 and The Base Prospectus, dated November 7, 2023 POLARIS INC. PRICING TERM SHEET November 9, 2023 $500,000,000 6.950% Senior Notes due 2029 (the “Notes”) This pricing term sheet (this “Pricing Term Sheet”) is qualified in its entirety |
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| November 7, 2023 |
Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 91-1821036 I.R.S. Emp |
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| November 7, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Polaris Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forw |
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| November 7, 2023 |
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 7, 2023 POLARIS INC. (Exact Name of Registrant as Specified in its Charter) Delaware 1-114111 41-1790959 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| November 7, 2023 |
AMENDMENT NO. 6 FOURTH AMENDED AND RESTATED CREDIT AGREEMENT Exhibit 10.1 AMENDMENT NO. 6 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT THIS AMENDMENT NO. 6 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is made as of November 7, 2023 (the “Effective Date”) by and among POLARIS INC., formerly known as Polaris Industries Inc. (the “Company”), certain of its Affiliates listed on the signature pages hereto, the Lenders listed on the signa |
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| November 7, 2023 |
As filed with the Securities and Exchange Commission on November 7, 2023 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on November 7, 2023 Registration No. |
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| November 7, 2023 |
Exhibits 4.1 and 4.2 INDENTURE Between POLARIS INC. and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee Dated as of , Senior Debt Securities Cross Reference Table1 Section of Trust Indenture Act of 1939, as amended Section of Indenture 310(a) 8.09 310(b) 8.08 and 8.10 311(a) and (b) 8.13 311(c) Not applicable 312(a) 6.01 and 6.02(a) 312(b) 6.02(b) 312(c) 6.02(c) 313(a) 6.04(a) 3 |
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| October 26, 2023 |
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): October 26, 2023 POLARIS INC. (Exact Name of Registrant as Specified in its Charter) Delaware 1-114111 41-1790959 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| October 26, 2023 |
Polaris Declares Regular Cash Dividend and Announces $1 Billion Share Repurchase Authorization Exhibit 99.1 Polaris Declares Regular Cash Dividend and Announces $1 Billion Share Repurchase Authorization MINNEAPOLIS (October 26, 2023) Polaris Inc. (NYSE: PII) announced today that its Board of Directors has declared a regular quarterly cash dividend of $0.65 per share payable on December 15, 2023 to shareholders of record at the close of business on December 1, 2023. The Board also authorized |
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| October 24, 2023 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended September 30, 2023 (the “Periodic Report”); 2.The Periodic Report |
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| October 24, 2023 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered |
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| October 24, 2023 |
Third Quarter 2023 Earnings Results Third Quarter 2023 Earnings Results October 24, 2023 FINANCIAL AND OPERATIONAL HIGHLIGHTS •Third quarter sales were $2,249 million, down four percent compared to last year. |
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| October 24, 2023 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended September 30, 2023 (the “Periodic Report”); 2.The Periodic Re |
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| October 24, 2023 |
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 October 24, 2023 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation or organization) (Commiss |
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| October 24, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ 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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| October 24, 2023 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period co |
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| July 28, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 April 27, 2023 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation or orga |
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| July 25, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ 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 1-1 |
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| July 25, 2023 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended June 30, 2023 (the “Periodic Report”); 2.The Periodic Report |
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| July 25, 2023 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered |
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| July 25, 2023 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended June 30, 2023 (the “Periodic Report”); 2.The Periodic Report fully |
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| July 25, 2023 |
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 July 25, 2023 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation or organization) (Commission |
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| July 25, 2023 |
Second Quarter 2023 Earnings Results Second Quarter 2023 Earnings Results July 25, 2023 FINANCIAL AND OPERATIONAL HIGHLIGHTS •Second quarter sales were $2,217 million, up seven percent compared to last year. |
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| July 25, 2023 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period co |
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| June 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-11411 A. Full title of the pl |
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| May 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 2100 Highway 55, Medina MN 55340 (Address of principal executive offices) (Zip Code) |
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| May 31, 2023 |
Conflict Minerals Report of Polaris Inc. Exhibit 1.01 Conflict Minerals Report of Polaris Inc. This is the Conflict Minerals Report of Polaris Inc. (“Polaris,” the “Company”, “we” or “us”) for calendar year 2022 in accordance with Rule 13p-1 (“Rule 13p-1”) under the Securities Exchange Act of 1934 (the “1934 Act”). Introduction For calendar year 2022, we determined that gold, tin, tantalum, and tungsten (“3TG”) were necessary to the func |
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| May 1, 2023 |
CERTIFICATE OF INCORPORATION OF POLARIS INC. ARTICLE I NAME AND PURPOSE Exhibit 3.1 CERTIFICATE OF INCORPORATION OF POLARIS INC. ARTICLE I NAME AND PURPOSE The name of the corporation is Polaris Inc. (hereinafter the “Corporation”). The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware, as amended (the “DGCL”). ARTICLE II REGISTERED OFFICE The address |
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| May 1, 2023 |
BYLAWS OF POLARIS INC. ARTICLE I MEETING OF STOCKHOLDERS Exhibit 3.2 BYLAWS OF POLARIS INC. ARTICLE I MEETING OF STOCKHOLDERS Section 1.01 Place of Meetings. Each meeting of the stockholders shall be held at the principal place of business of the Corporation or at such other place as may be designated by the Board of Directors of the Corporation (the “Board of Directors” or the “Board”) or the Chief Executive Officer; provided, however, that any meeting |
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| May 1, 2023 |
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 April 27, 2023 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Delaware 1-11411 41-1790959 (State or other jurisdiction of incorporation or organization) (Commissio |
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| April 25, 2023 |
POLARIS INC. NONQUALIFIED STOCK OPTION AGREEMENT Exhibit 10.a POLARIS INC. NONQUALIFIED STOCK OPTION AGREEMENT NAME ADDRESS Grant: Plan: ID: In accordance with the terms of the Polaris Inc. 2007 Omnibus Incentive Plan (As Amended and Restated April 30, 2020) (the “Plan”), Polaris Inc. (the “Company”) has granted to you, the Participant named above, an Option to purchase from the Company up to the number of shares of the Company’s common stock (t |
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| April 25, 2023 |
POLARIS INC. PERFORMANCE RESTRICTED STOCK UNITS AWARD AGREEMENT Exhibit 10.e POLARIS INC. PERFORMANCE RESTRICTED STOCK UNITS AWARD AGREEMENT NAME Grant: ADDRESS Plan: ID: In accordance with the terms of the Polaris Inc. 2007 Omnibus Incentive Plan (As Amended and Restated April 30, 2020) (the “Plan”), Polaris Inc. (the “Company”) has granted to you, the Participant named above, an award of Performance Restricted Stock Units for the target number of Performance |
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| April 25, 2023 |
POLARIS INC. PERFORMANCE RESTRICTED STOCK UNITS AWARD AGREEMENT Exhibit 10.f POLARIS INC. PERFORMANCE RESTRICTED STOCK UNITS AWARD AGREEMENT NAME Grant: ADDRESS Plan: ID: In accordance with the terms of the Polaris Inc. 2007 Omnibus Incentive Plan (As Amended and Restated April 30, 2020) (the “Plan”), Polaris Inc. (the “Company”) has granted to you, the Participant named above, an award of Performance Restricted Stock Units for the target number of Performance |
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| April 25, 2023 |
POLARIS INC. RESTRICTED STOCK UNIT AWARD AGREEMENT Exhibit 10.c POLARIS INC. RESTRICTED STOCK UNIT AWARD AGREEMENT NAME ADDRESS Grant: Plan: ID: In accordance with the terms of the Polaris Inc. 2007 Omnibus Incentive Plan (As Amended and Restated April 30, 2020) (the "Plan"), Polaris Inc. (the “Company”) has granted to you, the Participant named above, an award of Restricted Stock Units for the number of such Units set forth in the table below. Th |
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| April 25, 2023 |
First Quarter 2023 Earnings Results First Quarter 2023 Earnings Results April 25, 2023 FINANCIAL AND OPERATIONAL HIGHLIGHTS •First quarter sales were $2,180 million, up 22 percent compared to last year. |
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| April 25, 2023 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended March 31, 2023 (the “Periodic Report”); 2.The Periodic Report full |
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| April 25, 2023 |
POLARIS INC. NONQUALIFIED STOCK OPTION AGREEMENT Exhibit 10.b POLARIS INC. NONQUALIFIED STOCK OPTION AGREEMENT NAME ADDRESS Grant: Plan: ID: In accordance with the terms of the Polaris Inc. 2007 Omnibus Incentive Plan (As Amended and Restated April 30, 2020) (the “Plan”), Polaris Inc. (the “Company”) has granted to you, the Participant named above, an Option to purchase from the Company up to the number of shares of the Company’s common stock (t |
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| April 25, 2023 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered |
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| April 25, 2023 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period co |
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| April 25, 2023 |
POLARIS INC. RESTRICTED STOCK UNIT AWARD AGREEMENT Exhibit 10.d POLARIS INC. RESTRICTED STOCK UNIT AWARD AGREEMENT NAME ADDRESS Grant: Plan: ID: In accordance with the terms of the Polaris Inc. 2007 Omnibus Incentive Plan (As Amended and Restated April 30, 2020) (the "Plan"), Polaris Inc. (the “Company”) has granted to you, the Participant named above, an award of Restricted Stock Units for the number of such Units set forth in the table below. Th |
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| April 25, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ 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 1- |
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| April 25, 2023 |
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 April 25, 2023 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Minnesota 1-11411 41-1790959 (State or other jurisdiction of incorporation or organization) (Commissi |
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| April 25, 2023 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended March 31, 2023 (the “Periodic Report”); 2.The Periodic Report |
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| March 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| March 15, 2023 |
DEFA14A 1 lpii2023defa14a.htm POLARIS INC. - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only |
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| March 15, 2023 |
COURTESY PDF OF PROXY STATEMENT John Wiehoff Michael T. Speetzen Chair of the Board On behalf of the Board of Directors and our senior leadership team, I invite you to attend Polaris’ Annual Meeting of Shareholders on April 27, 2023, at 9:00 a.m. Central Time. It is my honor to serve as Chair of the Board and to collaborate with our accomplished and engaged Board members. 2022 was a season of re-invigoration and resilience. Desp |
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| February 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| February 17, 2023 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this annual report on Form 10-K of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period cover |
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| February 17, 2023 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 EXHIBIT 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Annual Report on Form 10-K for the period ended December 31, 2022 (the “Periodic Report”); 2.The Periodic Report full |
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| February 17, 2023 |
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 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-11411 POLARIS INC. (Exact name of registrant as specified in its c |
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| February 17, 2023 |
Exhibit 21 Subsidiaries of Polaris Inc. as of December 31, 2022 Name of Subsidiary State or Other Jurisdiction of Incorporation or Organization A.M. Holding S.A.S. France Aixam Immobilier S.A.S. France Aixam Lusitana Sociedad De Comercializacae de Automoveis, S.A. Portugal Aixam Mega S.A.S. France Aixam Production S.A.S. France Aixam Mega Engineering S.A.S. France AIXAM Mega GmbH Austria Aixam Meg |
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| February 17, 2023 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this annual report on Form 10-K of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by |
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| February 17, 2023 |
EX-24 4 exhibit24-poax12312022.htm EX-24 Exhibit 24 POWER OF ATTORNEY (FORM 10-K) POLARIS INC., a Minnesota corporation (the “Company”), and each of the undersigned directors of the Company, hereby constitutes and appoints Michael T. Speetzen and Robert P. Mack and each of them (with full power to each of them to act alone) its/his/her true and lawful attorney-in-fact and agent, for it/him/her and |
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| February 17, 2023 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 EXHIBIT 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Annual Report on Form 10-K for the period ended December 31, 2022 (the “Periodic Report”); 2.The Periodic Report |
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| February 13, 2023 |
PII / Polaris Industries, Inc / Capital World Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Polaris Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 731068102 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design |
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| February 13, 2023 |
SC 13G/A 1 piia121323.htm ROBECO INVESTMENT MANAGEMENT INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* POLARIS INC (Name of Issuer) Common Stock (Title of Class of Securities) 731068102 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate |
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| February 10, 2023 |
PII / Polaris Industries, Inc / Polaris Inc. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to § 240.13d-2. Under the Securities Exchange Act of 1934 (Amendment No. 9)* POLARIS INC. (Name of Issuer) Common stock, $0.01 par value (Title of Class of Securities) 7310681 |
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| February 9, 2023 |
PII / Polaris Industries, Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01689-polarisinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 14)* Name of issuer: Polaris Inc. Title of Class of Securities: Common Stock CUSIP Number: 731068102 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule |
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| February 3, 2023 |
PII / Polaris Industries, Inc / BlackRock Inc. Passive Investment SC 13G/A 1 us7310681025020323.txt us7310681025020323.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 10) Polaris Inc. - (Name of Issuer) Common Stock - (Title of Class of Securities) 731068102 - (CUSIP Number) December 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to d |
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| January 31, 2023 |
Fourth Quarter & Full Year 2022 Earnings Results Fourth Quarter & Full Year 2022 Earnings Results January 31, 2023 FINANCIAL AND OPERATIONAL HIGHLIGHTS •Record full year 2022 sales were $8,589 million, up 15 percent compared to last year. |
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| January 31, 2023 |
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 January 31, 2023 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Minnesota 1-11411 41-1790959 (State or other jurisdiction of incorporation or organization) (Commis |
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| December 20, 2022 |
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): December 16, 2022 POLARIS INC. (Exact Name of Registrant as Specified in Charter) Minnesota 1-11411 41-1790959 (State of Incorporation) (Commission File Number) (IRS Employer Identifi |
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| December 20, 2022 |
? Exhibit?10.1 ? EXECUTION VERSION ? AMENDMENT NO. 5 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT ? THIS AMENDMENT NO. 5 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?) is made as of December?16, 2022 (the ?Effective Date?) by and among POLARIS INC., formerly known as Polaris Industries Inc. (the ?Company?), certain of its Affiliates listed on the signature pages?hereto, the |
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| October 25, 2022 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended September 30, 2022 (the “Periodic Report”); 2.The Periodic Re |
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| October 25, 2022 |
Polaris Third Quarter 2022 Earnings Results Exhibit 99.1 Contacts Investor Contact: J.C. Weigelt 763-542-0525 | Media Contact: Jess Rogers 763-513-3445 Polaris Third Quarter 2022 Earnings Results FINANCIAL AND OPERATIONAL HIGHLIGHTS Third quarter sales were $2,341 million, up 32 percent compared to last year Third quarter reported diluted earnings per share from continuing operations was $3.17, up 69 percent versus last year; adjusted dilut |
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| October 25, 2022 |
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): October 25, 2022 POLARIS INC. (Exact name of Registrant as specified in its charter) Minnesota 001-11411 41-1790959 (State of Incorporation) (Commission File Number) (I.R.S. Employer |
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| October 25, 2022 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period co |
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| October 25, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? 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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| October 25, 2022 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended September 30, 2022 (the “Periodic Report”); 2.The Periodic Report |
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| October 25, 2022 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered |
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| July 26, 2022 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended June 30, 2022 (the “Periodic Report”); 2.The Periodic Report |
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| July 26, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? 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 1-1 |
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| July 26, 2022 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended June 30, 2022 (the “Periodic Report”); 2.The Periodic Report fully |
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| July 26, 2022 |
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): July 26, 2022 POLARIS INC. (Exact name of Registrant as specified in its charter) Minnesota 001-11411 41-1790959 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
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| July 26, 2022 |
Polaris Second Quarter 2022 Earnings Results Exhibit 99.1 Contacts Investor Contact: J.C. Weigelt 763-542-0525 Media Contact: Jess Rogers 763-513-3445 Polaris Second Quarter 2022 Earnings Results FINANCIAL AND OPERATIONAL HIGHLIGHTS Second quarter sales were $2,063 million, up eight percent compared to last year Second quarter reported diluted earnings per share from continuing operations was $2.34, down five percent versus last year; adjust |
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| July 26, 2022 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered |
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| July 26, 2022 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period co |
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| July 18, 2022 |
2100 Highway 55 Medina, MN 55340-9770 763-542-0500 office 763-542-0595 fax CORRESPONDENCE VIA EDGAR July 18, 2022 United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| July 8, 2022 |
PII / Polaris Industries, Inc / Capital World Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Polaris Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 731068102 (CUSIP Number) June 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fil |
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| July 1, 2022 |
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 July 1, 2022 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Minnesota 1-11411 41-1790959 (State or other jurisdiction of incorporation or organization) (Commission |
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| June 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K 11-K 1 a202111-k.htm 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-114 |
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| June 16, 2022 |
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 June 13, 2022 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Minnesota 1-11411 41-1790959 (State or other jurisdiction of incorporation or organization) (Commissio |
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| June 2, 2022 |
2100 Highway 55 Medina, MN 55340-9770 763-542-0500 office 763-542-0595 fax CORRESPONDENCE VIA EDGAR June 2, 2022 United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| May 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report POLARIS INC. (Exact name of registrant as specified in its charter) Minnesota 1-11411 41-1790959 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 2100 Highway 55, Medina MN 55340 (Address of principal executive off |
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| May 31, 2022 |
Conflict Minerals Report of Polaris Inc. Exhibit 1.01 Conflict Minerals Report of Polaris Inc. I. Introduction This is the Conflict Minerals Report of Polaris Inc. (?Polaris,? the ?Company?, ?we? or ?us?) for calendar year 2021 in accordance with Rule 13p-1 (?Rule 13p-1?) under the Securities Exchange Act of 1934 (the ?1934 Act?). Certain Polaris products contain materials that use tin, tantalum, tungsten and/or gold (collectively ?3TG?) |
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| May 23, 2022 |
2100 Highway 55 Medina, MN 55340-9770 763-542-0500 office 763-542-0595 fax CORRESPONDENCE VIA EDGAR May 23, 2022 United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| May 3, 2022 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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 April 28, 2022 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Minnesota 1-11411 41-1790959 (State or other jurisdiction of incorporation or organization) (Commissi |
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| April 26, 2022 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. ?1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Minnesota corporation (the ?Company?), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. ? 1350 in connection with the Company?s Quarterly Report on Form 10-Q for the period ended March 31, 2022 (the ?Periodic Report?); 2.The Periodic Report full |
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| April 26, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? 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 1- |
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| April 26, 2022 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended March 31, 2022 (the “Periodic Report”); 2.The Periodic Report |
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| April 26, 2022 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered |
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| April 26, 2022 |
Polaris First Quarter 2022 Earnings Results Exhibit 99.1 Contacts Investor Contact: J.C. Weigelt 763-542-0525 Media Contact: Jess Rogers 763-513-3445 Polaris First Quarter 2022 Earnings Results FINANCIAL AND OPERATIONAL HIGHLIGHTS First quarter sales were $1,957 million, flat relative to last year First quarter reported earnings per share was $1.14, down 46% versus last year; adjusted earnings per share was $1.29, down 44% versus last year |
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| April 26, 2022 |
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): April 26, 2022 POLARIS INC. (Exact name of Registrant as specified in its charter) Minnesota 001-11411 41-1790959 (State of Incorporation) (Commission File Number) (I.R.S. Employer Id |
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| April 26, 2022 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period co |
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| March 17, 2022 | ||
| March 17, 2022 |
DEFA14A 1 lpii2022defa14a.htm POLARIS INDUSTRIES INC - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commi |
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| March 17, 2022 |
DEF 14A 1 lpii2022def14a.htm POLARIS INDUSTRIES INC - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commis |
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| February 15, 2022 |
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 ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-11411 POLARIS INC. (Exact name of registrant as specified in its c |
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| February 15, 2022 |
Exhibit 10.gg SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT (the "Agreement") is made and entered into as of December 1, 2014 between POLARIS INDUSTRIES INC., a Minnesota corporation (the "Company"), and Kenneth Pucel (the "Employee"). RECITALS WHEREAS, Employee has been offered employment by the Company; and WHEREAS, as an inducement to accept such employment and to enhance the loyalty and perform |
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| February 15, 2022 |
Exhibit 21 Subsidiaries of Polaris Inc. as of December 31, 2021 Name of Subsidiary State or Other Jurisdiction of Incorporation or Organization A.M. Holding S.A.S. France Aixam Immobilier S.A.S. France Aixam Lusitana Sociedad De Comercializacae de Automoveis, S.A. Portugal Aixam Mega S.A.S. France Aixam Production S.A.S. France Aixam Mega Engineering S.A.S. France AIXAM Mega GmbH Austria Aixam Meg |
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| February 15, 2022 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Annual Report on Form 10-K for the period ended December 31, 2021 (the “Periodic Report”); 2.The Periodic Report |
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| February 15, 2022 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this annual report on Form 10-K of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by |
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| February 15, 2022 |
Exhibit 24 POWER OF ATTORNEY (FORM 10-K) POLARIS INC., a Minnesota corporation (the ?Company?), and each of the undersigned directors of the Company, hereby constitutes and appoints Michael T. Speetzen and Robert P. Mack and each of them (with full power to each of them to act alone) its/his/her true and lawful attorney-in-fact and agent, for it/him/her and on its/his/her behalf and in its/his/her |
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| February 15, 2022 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Annual Report on Form 10-K for the period ended December 31, 2021 (the “Periodic Report”); 2.The Periodic Report full |
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| February 15, 2022 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this annual report on Form 10-K of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period cover |
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| February 14, 2022 |
PII / Polaris Industries, Inc / Polaris Inc. - POLARIS INC. SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to ? 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to ? 240.13d-2. Under the Securities Exchange Act of 1934 (Amendment No. 8)* POLARIS INC. (Name of Issuer) Common stock, $0.01 par value (Title of Class of Securities) 7310681 |
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| February 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 POLARIS INC (Name of Issuer) Common Stock (Title of Class of Securities) 731068102 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [X] Rule 13 |
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| February 10, 2022 |
PII / Polaris Industries, Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Polaris Inc. Title of Class of Securities: Common Stock CUSIP Number: 731068102 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
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| January 25, 2022 |
Polaris Fourth Quarter & Full Year 2021 Earnings Results Exhibit 99.1 Contacts Investor Contact: Richard Edwards 763-513-3477 Media Contact: Jess Rogers 763-513-3445 Polaris Fourth Quarter & Full Year 2021 Earnings Results Financial and Operational Highlights Full year reported and adjusted sales increased 17% to a record $8,198 million Full year 2021 reported net income was $7.88 per diluted share; adjusted net income for the same period was a record $ |
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| January 25, 2022 |
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): January 25, 2022 POLARIS INC. (Exact name of Registrant as specified in its charter) Minnesota 001-11411 41-1790959 (State of Incorporation) (Commission File Number) (I.R.S. Employer |
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| December 21, 2021 |
Exhibit 99.1 Polaris Announces Expansion of Unsecured Term Loan Under Existing Credit Facility to Further Support Capital Allocation Strategy MINNEAPOLIS, MN (DECEMBER 21, 2021) ? Polaris Inc. (NYSE: PII) today announced that it has entered into an incremental $500 million 364-day unsecured term-loan facility, further enhancing the Company?s strong liquidity position. ?We remain committed to prude |
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| December 21, 2021 |
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): December 17, 2021 POLARIS INC. (Exact name of Registrant as specified in its charter) Minnesota 1-11411 41-1790959 (State of Incorporation) (Commission File Number) (I.R.S. Employer I |
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| December 21, 2021 |
Exhibit 10.1 AMENDMENT NO. 4 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT THIS AMENDMENT NO. 4 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?) is made as of December 17, 2021 (the ?Effective Date?) by and among POLARIS INC., formerly known as Polaris Industries Inc. (the ?Company?), certain of its Affiliates listed on the signature pages hereto, the Lenders listed on the sign |
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| October 26, 2021 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. ?1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Minnesota corporation (the ?Company?), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. ? 1350 in connection with the Company?s Quarterly Report on Form 10-Q for the period ended September 30, 2021 (the ?Periodic Report?); 2.The Periodic Report |
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| October 26, 2021 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered |
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| October 26, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ☐ 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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| October 26, 2021 |
Polaris Third Quarter 2021 Earnings Results Exhibit 99.1 Polaris Third Quarter 2021 Earnings Results Financial and Operational Highlights Third quarter reported and adjusted sales increased slightly to $1,960 million Third quarter reported net income was $1.84 per share; adjusted net income for the same period was $1.98 per share Market share improved during the quarter for ORV and Snowmobiles Expanded and strengthened the ORV product portf |
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| October 26, 2021 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period co |
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| October 26, 2021 |
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): October 26, 2021 POLARIS INC. (Exact name of Registrant as specified in its charter) Minnesota 001-11411 41-1790959 (State of Incorporation) (Commission File Number) (I.R.S. Employer |
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| October 26, 2021 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended September 30, 2021 (the “Periodic Report”); 2.The Periodic Re |
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| August 2, 2021 |
Polaris Appoints Darryl Jackson to Board of Directors Exhibit 99.1 Contacts Media Contact: Jessica Rogers Phone: 763.513.3445 [email protected] Investor Relations Contact: Richard Edwards Phone: 763.513.3477 [email protected] Polaris Appoints Darryl Jackson to Board of Directors MINNEAPOLIS-(BUSINESS WIRE)-August 2, 2021-Polaris Inc. (NYSE: PII) announced today that it has appointed Darryl Jackson to the Company?s Board of Director |
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| August 2, 2021 |
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): July 29, 2021 POLARIS INC. (Exact name of Registrant as specified in its charter) Minnesota 001-11411 41-1790959 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
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| July 27, 2021 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period co |
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| July 27, 2021 |
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): July 27, 2021 POLARIS INC. (Exact name of Registrant as specified in its charter) Minnesota 001-11411 41-1790959 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
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| July 27, 2021 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.b POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. ?1350 I, Robert P. Mack, Chief Financial Officer of Polaris Inc., a Minnesota corporation (the ?Company?), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. ? 1350 in connection with the Company?s Quarterly Report on Form 10-Q for the period ended June 30, 2021 (the ?Periodic Report?); 2.The Periodic Report fully |
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| July 27, 2021 |
EXHIBIT 31.b I, Robert P. Mack, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered |
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| July 27, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ☐ 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 1-1 |
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| July 27, 2021 |
Polaris Second Quarter 2021 Earnings Results Exhibit 99.1 Contacts Investor Contact: Richard Edwards 763-513-3477 Media Contact: Jess Rogers 763-513-3445 Polaris Second Quarter 2021 Earnings Results Financial and Operational Highlights Second quarter reported and adjusted sales increased 40% to $2,117 million, a second quarter sales record Second quarter reported net income was $2.52 per share; adjusted net income for the same period was $2. |
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| July 27, 2021 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Chief Executive Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended June 30, 2021 (the “Periodic Report”); 2.The Periodic Report |
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| June 30, 2021 |
Exhibit 10.01 AMENDMENT NO. 3 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT THIS AMENDMENT NO. 3 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?) is made as of June 30, 2021 (the ?Effective Date?) by and among POLARIS INC., formerly known as Polaris Industries Inc. (the ?Company?), certain of its Affiliates listed on the signature pages hereto, the Lenders listed on the signatu |
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| June 30, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 June 30, 2021 Date of Report (Date of earliest event reported) POLARIS INC. (Exact name of Registrant as specified in its charter) Minnesota 1-11411 41-1790959 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
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| June 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-11411 A. Full title of the pl |
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| May 27, 2021 |
Conflict Minerals Report of Polaris Inc. Exhibit 1.01 Conflict Minerals Report of Polaris Inc. I. Introduction This is the Conflict Minerals Report of Polaris Inc. (?Polaris,? the ?Company?, ?we? or ?us?) for calendar year 2020 in accordance with Rule 13p-1 (?Rule 13p-1?) under the Securities Exchange Act of 1934 (the ?1934 Act?). Certain Polaris products contain materials that use tin, tantalum, tungsten and/or gold (collectively ?3TG?) |
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| May 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report POLARIS INC. (Exact name of registrant as specified in its charter) Minnesota 1-11411 41-1790959 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 2100 Highway 55, Medina MN 55340 (Address of principal executive off |
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| May 4, 2021 |
Exhibit 10.1 April 29, 2021 Michael T. Speetzen Dear Mike: On behalf of Polaris Inc. (?Polaris? or ?Company?), I am pleased to offer you the position of Chief Executive Officer of Polaris. This letter will amend certain terms of your employment with Polaris. I. Title and Position Your title is Chief Executive Officer of Polaris reporting to the Board of Directors of Polaris. It is expected that yo |
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| May 4, 2021 |
Offer Letter Agreement dated April 30, 2021 between Robert P. Mack and the Company Exhibit 10.2 April 30, 2021 Robert P. Mack Dear Bob: On behalf of Polaris Inc. (?Polaris? or ?Company?), I am pleased to offer you the position of Chief Financial Officer and Executive Vice President, Finance & Corporate Development and President, Global Adjacent Markets of Polaris. This letter will amend certain terms of your employment with Polaris. I. Title and Position Your title is Chief Fina |
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| May 4, 2021 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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 April 29, 2021 Date of Report (date of earliest event reported) POLARIS INC. (Exact name of registrant as specified in its charter) Minnesota 1-11411 41-1790959 (State or other jurisdiction of incorporation or organization) (Commissi |
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| May 4, 2021 |
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): April 30, 2021 POLARIS INC. (Exact name of Registrant as specified in its charter) Minnesota 001-11411 41-1790959 (State of Incorporation) (Commission File Number) (I.R.S. Employer Id |
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| May 4, 2021 |
Polaris Names Michael Speetzen as CEO and Bob Mack as CFO Exhibit 99.1 Contacts MEDIA CONTACT Jessica Rogers Polaris Inc. phone: 763-513-3445 [email protected] INVESTOR CONTACT Richard Edwards Polaris Inc. phone: 763-513-3477 [email protected] Polaris Names Michael Speetzen as CEO and Bob Mack as CFO MINNEAPOLIS-(BUSINESS WIRE)-May 4, 2021-Polaris Inc. (NYSE: PII) today announced that Michael Speetzen has been named chief executive off |
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| April 27, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ☐ 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 1- |
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| April 27, 2021 |
Exhibit 10.a SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT (the ?Agreement?), is made and entered into as of August 18, 2011 between POLARIS INDUSTRIES INC., a Minnesota corporation (the "Company"), and Steve Menneto (the "Employee"). R E C I T A L S: WHEREAS, Employee has been and currently is employed by the Company; and WHEREAS, as an inducement to continue employment and to enhance the loyalty |
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| April 27, 2021 |
EXHIBIT 31.a I, Michael T. Speetzen, certify that: 1.I have reviewed this quarterly report on Form 10-Q of Polaris Inc.; 2.Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period co |
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| April 27, 2021 |
POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 Exhibit 32.a POLARIS INC. STATEMENT PURSUANT TO 18 U.S.C. §1350 I, Michael T. Speetzen, Interim Chief Executive Officer of Polaris Inc., a Minnesota corporation (the “Company”), hereby certify as follows: 1.This statement is provided pursuant to 18 U.S.C. § 1350 in connection with the Company’s Quarterly Report on Form 10-Q for the period ended March 31, 2021 (the “Periodic Report”); 2.The Periodi |
