SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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) April 30, 1999
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LINENS 'N THINGS, INC.
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(Exact Name of Registrant as Specified in Charter)
Delaware 1-12381 22-3463939
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(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)
6 Brighton Road, Clifton, New Jersey 07015
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (973) 778-1300
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Inapplicable
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(Former Name or Former Address, if Changed Since Last Report)
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5. Other Events.
Certificate of Amendment.
Linens 'n Things, Inc. (the "Company") executed a Certificate of
Amendment of the Amended and Restated Certificate of Incorporation of the
Company on April 21, 1999 (the "Certificate of Amendment"), increasing the
number of authorized shares of Common Stock of the Company, par value $0.01 per
share, from 60,000,000 to 135,000,000. The Certificate of Amendment was filed
with the Secretary of State of Delaware on April 30, 1999.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
(c) Exhibits.
Exhibit 3.4 Certificate of Amendment of the Amended and
Restated Certificate of Incorporation of Linens 'n
Things, Inc., dated April 21, 1999 and filed with the
Secretary of State of Delaware on April 30, 1999.
SIGNATURE
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.
LINENS 'N THINGS, INC.
WILLIAM T. GILES
Dated: May 5, 1999 By: _______________________________
William T. Giles
Chief Financial Officer
EXHIBIT INDEX
Exhibit 3.4 Certificate of Amendment of the Amended and
Restated Certificate of Incorporation of Linens 'n
Things, Inc., dated April 21, 1999 and filed with the
Secretary of State of Delaware on April 30, 1999.