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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): April 21, 2009</B>

<P style="font-size: 24pt" align="center"><B>ADAMS GOLF, INC.<BR>
</B><FONT
style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>
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  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
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  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>001-33978</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>75-2320087</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

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cellpadding="0" width="100%" border="0">

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  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>2801 E. Plano Pkwy, Plano,
Texas<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>75074</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

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<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(972) 673-9000</B>
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 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>Not
Applicable<BR>
</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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 style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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   <TD align="left"><B>Item&nbsp;5.02</B></TD>
   <TD>&nbsp;</TD>
   <TD align="left"><B>Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.</B></TD>
</TR>
</TABLE>

<P style="font-size: 10pt; text-indent: 4%" align="left">On April&nbsp;21,
2009, Eric Logan resigned as the Chief Financial Officer of the registrant. His
last day as an employee of the Company will be April&nbsp;30, 2009.
Mr.&nbsp;Logan&#8217;s resignation is not due to any disagreement with the
Company over any of its policies, practices or financial reporting. He is
leaving to assume the position of Chief Financial Officer of Evergreen Alliance
Golf Limited, L.P. (Eagle Golf) in Dallas, TX. Eagle Golf owns and manages
approximately 80 golf courses nationwide.

<P style="font-size: 10pt; text-indent: 4%" align="left">The Company has named
Pamela High as its Interim Chief Financial Officer, effective as of
April&nbsp;27, 2009. In her new role, Ms.&nbsp;High will be responsible for the
Company&#8217;s financial operations. Ms.&nbsp;High has been an employee of
Adams Golf for ten years, the last seven as the Company&#8217;s Controller. She
is a licensed CPA with a Masters Degree in Accounting from the University of
Texas.

<P style="font-size: 10pt; text-indent: 4%" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">2
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<P style="font-size: 10pt" align="center"><B>SIGNATURES</B>

<P style="font-size: 10pt; text-indent: 4%" align="left">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.

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   <TD>&nbsp;</TD>
   <TD align="left" colspan="2"><B>ADAMS GOLF, INC.</B>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
  <TD valign="top" align="left">Date: April&nbsp;24, 2009</TD>
  <TD valign="top" align="left">By: </TD>
  <TD valign="top" align="left" style="border-bottom: 1px solid #000000">/s/ Eric Logan</TD>
</TR>

<TR valign="bottom">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Name: Eric Logan<BR>
Title: Chief Financial Officer</TD>
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<P style="display: none; font-size: 10pt" align="center">3
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{"company-data": {"conformed-name": "ADAMS GOLF INC", "cik": "0001059763", "assigned-sic": "3949", "irs-number": "752320087", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-33978", "film-number": "09770105"}, "business-address": {"street1": "2801 EAST PLANO PARKWAY", "city": "PLANO", "state": "TX", "zip": "75074", "phone": "9726739000"}, "mail-address": {"street1": "2801 EAST PLANO PARKWAY", "city": "PLANO", "state": "TX", "zip": "75074"}}
Form 8-K
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 21, 2009
ADAMS GOLF, INC.
(Exact name of registrant as specified in its charter)
Delaware
001-33978
75-2320087
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
2801 E. Plano Pkwy, Plano,
Texas
75074
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number,
including area code:
(972) 673-9000
Not
Applicable
(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:
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))
Item 5.02
Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On April 21,
2009, Eric Logan resigned as the Chief Financial Officer of the registrant. His
last day as an employee of the Company will be April 30, 2009.
Mr. Logan's resignation is not due to any disagreement with the
Company over any of its policies, practices or financial reporting. He is
leaving to assume the position of Chief Financial Officer of Evergreen Alliance
Golf Limited, L.P. (Eagle Golf) in Dallas, TX. Eagle Golf owns and manages
approximately 80 golf courses nationwide.
The Company has named
Pamela High as its Interim Chief Financial Officer, effective as of
April 27, 2009. In her new role, Ms. High will be responsible for the
Company's financial operations. Ms. High has been an employee of
Adams Golf for ten years, the last seven as the Company's Controller. She
is a licensed CPA with a Masters Degree in Accounting from the University of
Texas.
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.
ADAMS GOLF, INC.
Date: April 24, 2009
By:
/s/ Eric Logan
Name: Eric Logan
Title: Chief Financial Officer