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): May 11, 2006
ANNTAYLOR STORES CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | 1-10738 | 13-3499319 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
7 Times Square
New York, New York 10036
(Address, including Zip Code, of Registrant’s Principal Executive Offices)
(212) 541-3300
(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):
¨ | 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.
The revised forms of time-vesting stock option and restricted stock agreements under the 2003 Equity Incentive Plan, as amended, are attached hereto as Exhibits 10.1, 10.2 and 10.3.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) | Exhibits. |
10.1 | Form of 2003 Equity Incentive Plan Non-Statutory Stock Option Agreement. |
10.2 | Form of 2003 Equity Incentive Plan Restricted Stock Award Agreement. |
10.3 | Form of 2003 Equity Incentive Plan Restricted Stock Award Agreement for Non-employee Directors. |
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.
ANNTAYLOR STORES CORPORATION | ||||
By: | /s/ Barbara K. Eisenberg | |||
Barbara K. Eisenberg | ||||
Date: May 11, 2006 | Executive Vice President, | |||
General Counsel and Secretary |
EXHIBIT INDEX
Exhibit No. | Description | |
10.1 | Form of 2003 Equity Incentive Plan Non-Statutory Stock Option Agreement. | |
10.2 | Form of 2003 Equity Incentive Plan Restricted Stock Award Agreement. | |
10.3 | Form of 2003 Equity Incentive Plan Restricted Stock Award Agreement for Non-employee Directors. |