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):
JANUARY 24, 2008
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) 575-3248
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
(b) On January 24, 2008 Mr. Brian Woolf, previously Chairman and Chief Executive
Officer, as well as the principal executive officer, of Cache, Inc. (the
"Company"), resigned from the Company effective immediately.
(c) On January 24, 2008 Mr. Thomas Reinckens, currently Cache Inc.'s President,
was appointed as the Company's Chairman and Chief Executive Officer and will
serve as the Company's principal executive officer. He will continue in his
position as the Company's President in addition to assuming these new roles. Mr.
Reinckens' appointment was not pursuant to any arrangement with any other
person. There is no family relationship between Mr. Reinckens and any other
director or executive officer of the Company. There have not been since the
beginning of this fiscal year, and there are not currently contemplated to be
any transactions in which the Company was or is a participant and in which Mr.
Reinckens had or will have a direct or indirect interest, other than payment to
Mr. Reinckens in accordance with his existing employment agreement with the
Company. No material contract, plan or agreement of the company to which Mr.
Reinckens is a party will be amended in connection with this appointment.
The press release announcing Mr. Woolf's resignation and Mr. Reinckens'
appointment is attached hereto as Exhibit 99.1.
Mr. Reinckens has served as President and Chief Operating Officer of the
Company since October 2000. Mr. Reinckens joined the Company in February 1987
and has held various positions throughout his tenure, most recently serving as
Chief Financial Officer from November 1989 to October 2000 and as Executive Vice
President from September 1995 to October 2000. Mr. Reinckens previously served
as a director of the Company from February 1993 until October 2004.
ITEM 8.01 VOLUNTARY DISCLOSURE OF OTHER EVENTS
On January 24, 2007, the Company announced that its board of directors has
approved an increase in the number of shares that the Company is authorized to
repurchase, to 3.5 million shares in the aggregate. The terms of this stock
buyback remain otherwise unchanged. This announcement is also contained in the
press release attached as Exhibit 99.1
ITEM 9.01 EXHIBITS
(d) The following exhibits are attached with this report on Form 8-K.
99.1 Press Release dated January 24, 2008
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: JANUARY , 2008 CACHE, INC.
BY: /s/ THOMAS REINCKENS
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THOMAS REINCKENS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER