UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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WASHINGTON, D.C. 20549
FORM 8-K/A
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AMENDMENT NO. 1 TO
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): March 15, 2004
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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)
Not Applicable
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(Former Names or Former Addresses, if Changed
Since Last Report)
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This Amendment to the registrant's Current Report on Form 8-K,
originally filed on March 12, 2004, is being submitted solely for the purpose
of attaching Exhibit 99.1, which was inadvertently omitted from the original
EDGAR submission. No changes or additions to the text are being made hereby
to the original Form 8-K.
ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
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AnnTaylor Stores Corporation held an earnings conference call on
Tuesday, March 9, 2004. A copy of the transcript of the call is attached 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.
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SIGNATURES
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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
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By:/s/ Barbara K. Eisenberg
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Barbara K. Eisenberg
Date: March 15, 2004 Senior Vice President,
General Counsel and Secretary
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EXHIBIT INDEX
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Exhibit No. Description
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99.1 Transcript of AnnTaylor Stores Corporation earnings conference
call held on Tuesday, March 9, 2004.
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