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):  September 29, 2008

 

Winmark
Corporation

(Exact name of Registrant as Specified in its Charter)

 

Minnesota

(State Or Other Jurisdiction Of Incorporation)

 

 

(763) 520-8500

Registrant’s Telephone Number, Including Area Code

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Items under Sections 1 through 4 and 6 through 9 are not applicable and therefore omitted.

 

ITEM 5.02		DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS;
		ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS;
		COMPENSATORY ARRANGMENTS OF CERTAIN OFFICERS.

 

On September 29, 2008, William D. Dunlap, a member of Winmark Corporation’s Board of Directors, retired effective September 29, 2008. Winmark greatly appreciates his many years of service to the company and its shareholders.

 

SIGNATURE

 

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

 

 

		WINMARK CORPORATION
		By:	/s/ Catherine P. Heaven
		Catherine P. Heaven
		Vice President and General Counsel

 

Date:  September 29, 2008

 

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