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): February 22, 2006
KOHL’S CORPORATION
(Exact name of registrant as specified in its charter)
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Wisconsin | 1-11084 | 39-1630919 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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N56 W17000 Ridgewood Drive Menomonee Falls, Wisconsin | |
53051 |
(Address of principal executive offices) | | (Zip Code) |
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Registrant’s telephone number, including area code: (262) 703-7000
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:
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¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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¨ | 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 or Principal Officers; Election of Directors; Appointment of Principal Officers.
On February 23, 2006, Kohl’s Corporation issued a press release announcing that Stephen E. Watson has joined its Board of Directors effective February 22, 2006. Mr. Watson will replace Judith A. Sprieser who resigned from the Board of Directors effective February 22, 2006. A copy of the press release announcing the changes is attached as Exhibit 99.1 and incorporated herein by reference. There have been no related party transactions between Kohl’s Corporation and Mr. Watson since the beginning of the last fiscal year.
Item 9.01. Financial Statements and Exhibits.
(c)
Exhibits
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| Exhibit No. | Description |
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| 99.1 | Press Release dated February 23, 2006 |
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: February 23, 2006
KOHL’S CORPORATION
By:
/s/ Richard D. Schepp
Richard D. Schepp
Executive Vice President
General Counsel and Secretary
EXHIBIT INDEX
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Exhibit No. | Description |
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99.1 | Press Release dated February 23, 2006 |