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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) December 13, 2004
The Gymboree Corporation
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(Exact name of registrant as specified in its charter)
Delaware 000-21250 942615258
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(State or other jurisdiction (Commission File (IRS Employer
of incorporation) Number) Identification No.)
500 Howard Street, San Francisco, CA 94105
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (415) 278-7000
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(Former name or former address if changed since last report)
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))
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On December 13, 2004, Myles McCormick, The Gymboree Corporation's Chief
Financial Officer, notified the Company of his resignation. A copy of a press
release dated December 14, 2004 announcing Mr. McCormick's resignation is
attached hereto as Exhibit 99.1 and hereby incorporated by reference.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
99.1 Press release of The Gymboree Corporation issued December 14, 2004.
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.
THE GYMBOREE CORPORATION
Date: December 14, 2004 By: /s/ Myles B. McCormick
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Myles B. McCormick
Chief Financial Officer
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EXHIBIT INDEX
Exhibit No. Description
99.1 Press release of The Gymboree Corporation issued December 14,
2004.