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):
SEPTEMBER 9, 2004
CACHE INC.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
FLORIDA 0-10345 59-1588181
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(STATE OR OTHER COMMISSION FILE NUMBER) (IRS EMPLOYER
JURISDICTION OF IDENTIFICATION
INCORPORATION) NUMBER
1440 BROADWAY, NEW YORK, NEW YORK 10018
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
REGISTRANT'S TELEPHONE NUMBER: (212) 575-3200
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
(b) On September 9, 2004, Messrs. Joseph E. Saul and Thomas E. Reinckens
determined that they will complete their present terms as directors of Cache,
Inc. but will not stand for re-election at Cache's 2004 annual meeting. Mr.
Reinckens will continue in his role as Cache's President and Chief Operating
Officer.
(d) On September 9, 2004, Mr. Gene Gage was appointed as a director of Cache,
Inc. Mr. Gage's appointment was not pursuant to any arrangement with any other
person. Mr. Gage will serve as the Chairman of the Audit Committee and will
serve as a member of each of the Nominating and Governance Committee and the
Compensation and Plan Administration Committee.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Dated: September 14, 2004 CACHE, INC.
BY: /S/ BRIAN WOOLF
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Brian Woolf
Chairman and Chief Executive Officer