1 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) June 18, 1997 --------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. ------------------------------------------------------------- (Exact name of registrant as specified in charter) California 0-21296 95-3759463 - -------------------------------------------------------------------------------- (State or other (Commission (IRS employer jurisdiction of file number) identification incorporation) number) 5037 East Hunter Avenue, Anaheim, California 92807 ------------------------------------------------------------- (Address of principal executive offices) Registrant's telephone number, including area code: (714) 693-8066 -------------- Not Applicable ------------------------------------------------------------- (Former name or former address, if changed since last report) 2 ITEM 5. OTHER EVENTS - ------- ------------ Pacific Sunwear of California, Inc. (the "Company") amended its bylaws as of June 18, 1997 to increase the number of directors from five to six. The Board of Directors elected Sally Frame Kasaks to fill the newly-created vacancy. Biographical information for Ms. Kasaks is included in the press release issued by the Company on June 19, 1997, a copy of which is filed as Exhibit 20.1 and incorporated herein by this reference. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION - ------- ----------------------------------------------------- AND EXHIBITS ------------ 20.1 Press Release, dated June 19, 1997. 2 3 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. PACIFIC SUNWEAR OF CALIFORNIA, INC. Date: July 2, 1997 By: /s/ CARL W. WOMACK -------------------------------- Name: Carl W. Womack Title: Senior Vice President, Chief Financial Officer and Secretary 3 4 EXHIBIT INDEX ------------- Exhibit No. Description of Exhibit - ------- ---------------------- 20.1 Press Release, dated June 19, 1997 4