UNITED STATES
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): June 9, 1997
POLO RALPH LAUREN CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware 001-13057 13-2622036
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(State or other (Commission File Number) (I.R.S. Employer
jurisdiction of Identification No.)
incorporation)
650 Madison Avenue, New York, New York 10022
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(Address of principal executive offices) (zip code)
Registrant's telephone number, including area code (212) 318-7000
Not applicable
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(Former name or former address, if changed since last report)
2
Item 5. OTHER EVENTS
On June 9, 1997, the Registrant approved the amended and restated
Bylaws attached hereto as Exhibit 3.2. The By-laws are currently in effect and
are identical to the Form of Amended and Restated By-laws filed as Exhibit 3.2
of the Registrant's Registration Statement on Form S-1 (Registration No.
333-24733), and were in effect when such Registration Statement became effective
on June 11, 1997.
Item 7. EXHIBITS
Exhibit Number
(Referenced to Item 601
of Regulation S-K) Description of Exhibit
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3.2 Amended and Restated By-laws of Polo Ralph
Lauren Corporation.
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, thereunto duly authorized.
Date: June 19, 1997
POLO RALPH LAUREN CORPORATION
By: /S/ VICTOR COHEN
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Victor Cohen
Senior Vice President, General Counsel
and Secretary
EXHIBIT INDEX
Pursuant to Item 601 of Regulation S-K
Sequentially
Numbered
Exhibit No. Description of Exhibit Page
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3.2 Amended and Restated By-laws of Polo Ralph 1
Lauren Corporation.