Delaware | 94-1697231 | |
(State or other jurisdiction of | (IRS Employer | |
incorporation) | Identification No.) |
[ ] 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))
Ms. Goren will receive Company stock units with an initial aggregate value of $125,000 (based on the then-current fair market value of the Company's common stock) upon the effective date of her appointment to the Board of Directors. The terms of these stock units, as well as the terms of Ms. Goren's other compensation for service as a director, will be consistent with the stock units and other compensation for the Company's other non-employee directors, as described in the Proxy Statement for the Company's 2011 Annual Meeting of Shareholders.
The Gap, Inc. | ||||||||
Date: July 22, 2011 | By: | /s/ Michelle Banks | ||||||
Michelle Banks | ||||||||
Executive Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer | ||||||||
Exhibit No. | Description | |
EX-99.1 | Press Release dated July 22, 2011 |