UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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WASHINGTON, D.C. 20549
FORM 8-K
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CURRENT REPORT
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Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 13, 2003
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ANNTAYLOR STORES CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware 1-10738 13-3499319
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(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification No.)
142 West 57th Street
New York, New York 10019
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(Address, including Zip Code, of Registrant's Principal Executive Offices)
(212) 541-3300
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(Registrant's Telephone Number, Including Area Code)
ANNTAYLOR, INC.
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(Exact name of registrant as specified in its charter)
Delaware 1-11980 51-0297083
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(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification No.)
142 West 57th Street
New York, New York 10019
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(Address, including Zip Code, of Registrant's Principal Executive Offices)
(212) 541-3300
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(Registrant's Telephone Number, Including Area Code)
Not Applicable
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(Former Names or Former Addresses, if Changed
Since Last Report)
This combined Form 8-K is separately filed by each of AnnTaylor Stores
Corporation and AnnTaylor, Inc. The information contained herein relating to
each individual registrant is filed by such registrant on its own behalf.
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ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
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(c) Exhibits.
10.1 Amendment No. 3 to the Credit Agreement, dated as of
August 13, 2003, by and among AnnTaylor, Inc., the
Guarantors and Bank of America, N.A., as Administrative
Agent for each of the Lenders pursuant to the Credit
Agreement.
99.1 Press Release issued by AnnTaylor Stores Corporation on
August 13, 2003.
ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
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AnnTaylor Stores Corporation issued a Press Release, dated August
13, 2003. A copy of the Press Release is appended to this report as
Exhibit 99.1 and is incorporated herein by reference.
The information included herein and in Exhibit 99.1 is being
furnished under Item 12 and shall not be deemed to be "filed" for the purposes
of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), nor shall such information be deemed incorporated by reference into
any filing under the Securities Act of 1933, as amended, or the Exchange Act,
regardless of the general incorporation language of such filing, except as
shall be expressly set forth by specific reference in such filing.
SIGNATURES
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Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrants have duly caused this report to be signed on their behalf by the
undersigned hereunto duly authorized.
ANNTAYLOR STORES CORPORATION
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By: /s/ Barbara K. Eisenberg
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Barbara K. Eisenberg
Date: August 13, 2003 Senior Vice President,
General Counsel and Secretary
ANNTAYLOR, INC.
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By: /s/ Barbara K. Eisenberg
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Barbara K. Eisenberg
Date: August 13, 2003 Senior Vice President,
General Counsel and Secretary
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EXHIBIT INDEX
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Exhibit No. Description
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10.1 Amendment No. 3 to the Credit Agreement, dated as of August 13,
2003, by and among AnnTaylor, Inc., the Guarantors and Bank
of America, N.A., as Administrative Agent for each of the
Lenders pursuant to the Credit Agreement.
99.1 Press Release issued by AnnTaylor Stores Corporation on August
13, 2003.
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