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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): JANUARY 14, 1997
DM MANAGEMENT COMPANY
(Exact name of registrant as specified in charter)
DELAWARE 0-22480 04-2973769
(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
25 RECREATION PARK DRIVE, HINGHAM, MA 02043
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (617) 740-2718
Total Number of Pages 21
Exhibit Index Located on Page 3
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ITEM 8. CHANGE IN FISCAL YEAR.
On January 14, 1997, the Company's Board of Directors approved a change
in the Company's fiscal year end from the last Saturday in June to the last
Saturday in December and amended Sections 3.2 and 9.5 of the Company's By-Laws
to reflect this change. The Company will file a report covering the transition
period for the six months ended December 28, 1996 on Form 10-K.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(a) Exhibits.
3.2 By-Laws of the Company, as amended
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.
DM MANAGEMENT COMPANY
Date: January 24, 1997 By:/s/Samuel L. Shanaman
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Samuel L. Shanaman
Authorized Officer
Executive Vice President, Chief Operating
Officer and Chief Financial Officer
(Principal Financial Officer)
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EXHIBIT INDEX
Page Number in sequentially
Exhibit No. Exhibit numbered copy
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3.2 By-Laws of the Company, as amended 4
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