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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>United States</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Securities and Exchange Commission</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Current Report</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
<U>June 7, 2012</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Black Diamond, Inc.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Delaware</U></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or other jurisdiction</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">of incorporation)</P></TD>
    <TD STYLE="width: 34%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>0-24277 </U></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Commission File Number)</P></TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>58-1972600</U></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(IRS Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Identification Number)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 60%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>2084 East 3900 South, Salt Lake City,
        Utah</U></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in">(Address of principal
        executive offices)</P></TD>
    <TD STYLE="width: 40%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>84124</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U></U>(Zip Code)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: <U>(801) 278-5552</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>N/A</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former name or former address, if changed
since last report.)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 8%; padding-top: 6pt; padding-left: 20pt; font-size: 10pt">&nbsp;<FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="width: 92%; padding-top: 6pt; padding-bottom: 6pt; font-size: 10pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
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    <TD STYLE="padding-top: 6pt; padding-left: 20pt; font-size: 10pt">&nbsp;<FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
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    <TD STYLE="padding-top: 6pt; padding-left: 20pt; font-size: 10pt">&nbsp;<FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
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    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; font-size: 10pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 1.01&#9;Entry into a Material Definitive Agreement.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On June 7, 2012, Black Diamond, Inc. (the
&ldquo;Company&rdquo; or &ldquo;Black Diamond&rdquo;) entered into a Share Transfer Agreement (the &ldquo;Agreement&rdquo;) to
acquire POC Sweden AB (&ldquo;POC&rdquo;), a Stockholm-based developer and manufacturer of protective gear for action sports athletes
(the &ldquo;POC Acquisition&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the terms of the Agreement,
by and among Black Diamond, <FONT STYLE="color: black">Ember Scandinavia AB, a Swedish corporation and wholly owned subsidiary
of Black Diamond, and the shareholders of POC, Black Diamond </FONT>will acquire POC for up to 311.5 million Swedish Kronor (&ldquo;SEK&rdquo;)
or approximately $43.5 million, less certain transaction costs as calculated pursuant to the Agreement. At closing, Black Diamond
will deliver approximately 460,000 shares of its common stock and approximately $40.0 million in cash, depending upon the SEK and
dollar exchange rate at closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The common stock to be issued to POC&rsquo;s
shareholders at closing is subject to a lock-up agreement restricting sales for two years and will be pledged to Black Diamond
as security for indemnification claims under the Agreement. <FONT STYLE="color: black"> </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">POC&rsquo;s shareholders have made customary
representations, warranties and covenants in the Agreement, including among others (i) regarding their respective ownership of
POC&rsquo;s shares as well as POC&rsquo;s operations, subsidiaries and financial condition, and (ii) to conduct POC&rsquo;s and
its subsidiaries&rsquo; businesses in the ordinary course during the period between the execution of the Agreement and the closing
of the POC Acquisition. Black Diamond&rsquo;s obligation to consummate the POC Acquisition is subject to customary closing conditions,
including the absence of any law or order prohibiting the completion of the POC Acquisition. The Agreement further provides Black
Diamond with the right, among other rights, to terminate the Agreement in the event that there is any (i) Material Adverse Change
(as defined in the Agreement) on POC&rsquo;s or its subsidiaries&rsquo; businesses, assets, properties, condition (financial or
otherwise), liabilities or results of operations, taken as a whole; (ii) material breach of the accuracy of the representations
and warranties of POC&rsquo;s shareholders; (iii) material breach by POC&rsquo;s shareholders of their respective covenants; or
(iv) condition not satisfied prior to closing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">No assurances can be given that the POC
Acquisition will be consummated or, if such acquisition is consummated, as to the final terms of the Agreement. The foregoing description
of the Agreement does not purport to be complete and is qualified in its entirety by reference to the Agreement, which is included
as Exhibit 10.1 to this Current Report on Form 8-K (the &ldquo;Report&rdquo;) and is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&nbsp;5.07&#9;Submission of Matters to a Vote of Security
Holders. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&#9;On June 8, 2011,
Black Diamond held its 2012 Annual Meeting of Stockholders (the &ldquo;Meeting&rdquo;). Of the 30,680,984 shares of common stock
entitled to vote at the Meeting,&nbsp;27,670,055 shares of common stock were present in person or by proxy and entitled to vote,
representing approximately 90.2% of the Company&rsquo;s outstanding shares of common stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&#9;At the Meeting,
the Company&rsquo;s stockholders: (i) approved the re-election of each of the following seven director nominees standing for re-election:
Warren B. Kanders, Robert R. Schiller, Peter Metcalf, Donald L. House, Nicholas Sokolow, Michael Henning and Philip N. Duff; and
(ii) ratified the appointment of KPMG LLP as the Company&rsquo;s independent registered public accounting firm for the year ending
December&nbsp;31, 2012. Each proposal is described in more detail in the Company&rsquo;s Proxy Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The voting results for each proposal are
set forth below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Proposal 1 &ndash; To elect seven members
to serve on the Company&rsquo;s Board of Directors until the next annual meeting of stockholders and until their successors are
duly elected and qualified:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 35%; vertical-align: bottom; border: windowtext 1pt solid; padding: 0 0 0 -0.24in; font-weight: bold; text-align: center; text-indent: -0.12in">Name</TD>
    <TD STYLE="width: 23%; vertical-align: bottom; border: windowtext 1pt solid; padding: 0; font-weight: bold; text-align: center; text-indent: 0">Votes For</TD>
    <TD STYLE="width: 23%; vertical-align: bottom; border: windowtext 1pt solid; padding: 0; font-weight: bold; text-align: center; text-indent: 0">Votes Withheld</TD>
    <TD STYLE="width: 19%; vertical-align: top; border: windowtext 1pt solid; padding: 0; text-indent: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Broker </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Non-Votes</B></P></TD></TR>
<TR>
    <TD STYLE="border: windowtext 1pt solid; padding: 0 0 0 0.48in; vertical-align: bottom; text-indent: -0.12in">Warren B. Kanders</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">23,518,098</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">733,667</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">3,418,290</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border: windowtext 1pt solid; padding: 0 0 0 0.48in; text-indent: -0.12in">Robert R. Schiller</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; text-align: center; text-indent: 0">22,788,249</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; text-align: center; text-indent: 0">1,463,516</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; text-align: center; text-indent: 0">3,418,290</TD></TR>
<TR>
    <TD STYLE="border: windowtext 1pt solid; padding: 0 0 0 0.48in; vertical-align: bottom; text-indent: -0.12in">Peter Metcalf</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">23,775,807</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">475,958</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">3,418,290</TD></TR>
<TR>
    <TD STYLE="border: windowtext 1pt solid; padding: 0 0 0 0.48in; vertical-align: bottom; text-indent: -0.12in">Donald L. House</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">23,793,158</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">458,607</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">3,418,290</TD></TR>
<TR>
    <TD STYLE="border: windowtext 1pt solid; padding: 0 0 0 0.48in; vertical-align: bottom; text-indent: -0.12in">Nicholas Sokolow</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">23,272,834</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">978,931</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">3,418,290</TD></TR>
<TR>
    <TD STYLE="border: windowtext 1pt solid; padding: 0 0 0 0.48in; vertical-align: bottom; text-indent: -0.12in">Michael Henning</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">24,082,217</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">169,548</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">3,418,290</TD></TR>
<TR>
    <TD STYLE="border: windowtext 1pt solid; padding: 0 0 0 0.48in; vertical-align: bottom; text-indent: -0.12in">Philip N. Duff</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">24,071,255</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">180,540</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-align: center; text-indent: 0">3,418,290</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Proposal 2 &ndash; To ratify the appointment
of KPMG LLP as the Company&rsquo;s independent registered public accounting firm for the year ending December&nbsp;31, 2012:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 35%; vertical-align: bottom; border: windowtext 1pt solid; font-weight: bold; text-align: center">Votes For</TD>
    <TD STYLE="width: 23%; vertical-align: bottom; border: windowtext 1pt solid; font-weight: bold; text-align: center">Votes Against</TD>
    <TD STYLE="width: 23%; vertical-align: bottom; border: windowtext 1pt solid; font-weight: bold; text-align: center">Abstained</TD>
    <TD STYLE="width: 19%; vertical-align: top; border: windowtext 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Broker</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Non-Votes</B></P></TD></TR>
<TR>
    <TD STYLE="border: windowtext 1pt solid; vertical-align: bottom; text-align: center">&nbsp;27,249,809</TD>
    <TD STYLE="border-right: windowtext 1pt solid; vertical-align: bottom; border-bottom: windowtext 1pt solid; text-align: center">415,960</TD>
    <TD STYLE="border-right: windowtext 1pt solid; vertical-align: bottom; border-bottom: windowtext 1pt solid; text-align: center">4,286</TD>
    <TD STYLE="border-right: windowtext 1pt solid; vertical-align: top; border-bottom: windowtext 1pt solid; text-align: center">0</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 9.01 Financial Statements and Exhibits </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="color: black"><B>(d)</B></FONT></TD><TD STYLE="text-align: justify"><B>Exhibits</B>. <FONT STYLE="color: black">The following Exhibit is filed herewith as a part of
this </FONT>Report<FONT STYLE="color: black">:</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 17%; padding-right: 0; padding-left: 0; font-weight: bold; text-decoration: underline">Exhibit</TD>
    <TD STYLE="width: 83%; padding-right: 0; padding-left: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>Description</U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">10.1</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="color: black">Share Transfer
        Agreement dated June 7, 2012, </FONT>by and among Black Diamond, Inc., <FONT STYLE="color: black">Ember Scandinavia AB, and the
        shareholders of POC Sweden AB.</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Dated: June 13, 2012</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <TD STYLE="width: 50%; padding-right: 0; padding-left: 0; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 50%; padding-right: 0; padding-left: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>BLACK DIAMOND, INC.</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">By: <U>/s/ Robert Peay</U></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Name: Robert Peay</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Title: Chief Financial Officer, Secretary and
        Treasurer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT INDEX </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 17%; padding-right: 0; padding-left: 0; font-weight: bold; text-decoration: underline">Exhibit</TD>
    <TD STYLE="width: 83%; padding-right: 0; padding-left: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>Description</U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">10.1</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="color: black">Share Transfer
        Agreement dated June 7, 2012, </FONT>by and among Black Diamond, Inc., <FONT STYLE="color: black">Ember Scandinavia AB, and the
        shareholders of POC Sweden AB.</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 17.25pt">&nbsp;</P>

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{"company-data": {"conformed-name": "Black Diamond, Inc.", "cik": "0000913277", "assigned-sic": "3949", "irs-number": "581972600", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-34767", "film-number": "12905341"}, "business-address": {"street1": "2084 EAST 3900 SOUTH", "city": "SALT LAKE CITY", "state": "UT", "zip": "84124", "phone": "801-278-5552"}, "mail-address": {"street1": "2084 EAST 3900 SOUTH", "city": "SALT LAKE CITY", "state": "UT", "zip": "84124"}, "former-company": [{"former-conformed-name": "CLARUS CORP", "date-changed": "19980911"}, {"former-conformed-name": "SQL FINANCIALS INTERNATIONAL INC /DE/", "date-changed": "19980911"}]}
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):
June 7, 2012
Black Diamond, Inc.
(Exact name of registrant as specified in
its charter)
Delaware
(State or other jurisdiction
of incorporation)
0-24277
(Commission File Number)
58-1972600
(IRS Employer
Identification Number)
2084 East 3900 South, Salt Lake City,
        Utah
(Address of principal
        executive offices)
84124
(Zip Code)
Registrant's telephone number, including
area code:
(801) 278-5552
N/A
(Former name or former address, if changed
since last report.)
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:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01	Entry into a Material Definitive Agreement.
On June 7, 2012, Black Diamond, Inc. (the
"Company" or "Black Diamond") entered into a Share Transfer Agreement (the "Agreement") to
acquire POC Sweden AB ("POC"), a Stockholm-based developer and manufacturer of protective gear for action sports athletes
(the "POC Acquisition").
Pursuant to the terms of the Agreement,
by and among Black Diamond,
Ember Scandinavia AB, a Swedish corporation and wholly owned subsidiary
of Black Diamond, and the shareholders of POC, Black Diamond
will acquire POC for up to 311.5 million Swedish Kronor ("SEK")
or approximately $43.5 million, less certain transaction costs as calculated pursuant to the Agreement. At closing, Black Diamond
will deliver approximately 460,000 shares of its common stock and approximately $40.0 million in cash, depending upon the SEK and
dollar exchange rate at closing.
The common stock to be issued to POC's
shareholders at closing is subject to a lock-up agreement restricting sales for two years and will be pledged to Black Diamond
as security for indemnification claims under the Agreement.
POC's shareholders have made customary
representations, warranties and covenants in the Agreement, including among others (i) regarding their respective ownership of
POC's shares as well as POC's operations, subsidiaries and financial condition, and (ii) to conduct POC's and
its subsidiaries' businesses in the ordinary course during the period between the execution of the Agreement and the closing
of the POC Acquisition. Black Diamond's obligation to consummate the POC Acquisition is subject to customary closing conditions,
including the absence of any law or order prohibiting the completion of the POC Acquisition. The Agreement further provides Black
Diamond with the right, among other rights, to terminate the Agreement in the event that there is any (i) Material Adverse Change
(as defined in the Agreement) on POC's or its subsidiaries' businesses, assets, properties, condition (financial or
otherwise), liabilities or results of operations, taken as a whole; (ii) material breach of the accuracy of the representations
and warranties of POC's shareholders; (iii) material breach by POC's shareholders of their respective covenants; or
(iv) condition not satisfied prior to closing.
No assurances can be given that the POC
Acquisition will be consummated or, if such acquisition is consummated, as to the final terms of the Agreement. The foregoing description
of the Agreement does not purport to be complete and is qualified in its entirety by reference to the Agreement, which is included
as Exhibit 10.1 to this Current Report on Form 8-K (the "Report") and is incorporated herein by reference.
Item 5.07	Submission of Matters to a Vote of Security
Holders.
(a)	On June 8, 2011,
Black Diamond held its 2012 Annual Meeting of Stockholders (the "Meeting"). Of the 30,680,984 shares of common stock
entitled to vote at the Meeting, 27,670,055 shares of common stock were present in person or by proxy and entitled to vote,
representing approximately 90.2% of the Company's outstanding shares of common stock.
(b)	At the Meeting,
the Company's stockholders: (i) approved the re-election of each of the following seven director nominees standing for re-election:
Warren B. Kanders, Robert R. Schiller, Peter Metcalf, Donald L. House, Nicholas Sokolow, Michael Henning and Philip N. Duff; and
(ii) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending
December 31, 2012. Each proposal is described in more detail in the Company's Proxy Statement.
The voting results for each proposal are
set forth below:
Proposal 1 – To elect seven members
to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their successors are
duly elected and qualified:
Name
Votes For
Votes Withheld
Broker
Non-Votes
Warren B. Kanders
23,518,098
733,667
3,418,290
Robert R. Schiller
22,788,249
1,463,516
3,418,290
Peter Metcalf
23,775,807
475,958
3,418,290
Donald L. House
23,793,158
458,607
3,418,290
Nicholas Sokolow
23,272,834
978,931
3,418,290
Michael Henning
24,082,217
169,548
3,418,290
Philip N. Duff
24,071,255
180,540
3,418,290
Proposal 2 – To ratify the appointment
of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2012:
Votes For
Votes Against
Abstained
Broker
Non-Votes
27,249,809
415,960
4,286
0
Item 9.01 Financial Statements and Exhibits
(d)
Exhibits
.
The following Exhibit is filed herewith as a part of
this
Report
:
Exhibit
Description
10.1
Share Transfer
        Agreement dated June 7, 2012,
by and among Black Diamond, Inc.,
Ember Scandinavia AB, and the
        shareholders of POC Sweden AB.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: June 13, 2012
BLACK DIAMOND, INC.
By:
/s/ Robert Peay
Name: Robert Peay
Title: Chief Financial Officer, Secretary and
        Treasurer
EXHIBIT INDEX
Exhibit
Description
10.1
Share Transfer
        Agreement dated June 7, 2012,
by and among Black Diamond, Inc.,
Ember Scandinavia AB, and the
        shareholders of POC Sweden AB.