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 3, 2001
Williams-Sonoma, Inc.
| California | 001-14077 | 94-2203880 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 3250 Van Ness Avenue, San Francisco, California | 94109 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code (415) 421-7900
N/A
| Item 5. Other Events. | ||||||||
| Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. | ||||||||
| SIGNATURES | ||||||||
| INDEX TO EXHIBITS | ||||||||
| Amendment No. 1 to 2001 Stock Option Plan | ||||||||
Item 5.Other Events.
At a October 3, 2001 Special Meeting of the Board of Directors of Williams-Sonoma, Inc., a California corporation (the “Company”), the Board of Directors resolved to approve proposed Amendment No. 1 to Williams-Sonoma, Inc. 2001 Stock Option Plan (the “Amendment” and “Plan”, respectively). The Amendment adds a provision to the Plan that the exercise price for shares issued upon exercise of Nonqualified Stock Options (as defined in the Plan) under the Plan shall not be less than Fair Market Value (as defined in the Plan) per share as of the date of grant.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
| (c) | List of Exhibits: |
| 99.1 Amendment No. 1 to Williams-Sonoma, Inc. 2001 Stock Option Plan |
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 thereunto duly authorized.
| WILLIAMS-SONOMA, INC. |
| Date: October 18, 2001 | By: | /s/ Sharon L. McCollam Sharon L. McCollam Senior Vice President and Chief Financial Officer |
INDEX TO EXHIBITS
| Exhibit Number | Description | |
| 99.1 | Amendment No. 1 to Williams-Sonoma, Inc. 2001 Stock Option Plan |
