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): August 2, 2005
ANNTAYLOR STORES CORPORATION
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(Exact Name of Registrant as Specified in its Charter)
Delaware
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(State or Other Jurisdiction of Incorporation)
1-10738 13-3499319
(Commission File Number) (IRS Employer Identification No.)
7 Times Square, 15th Floor, New York, New York 10036
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(Address of Principal Executive Offices, Including Zip Code)
(212) 541-3300
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(Registrant's Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 1.01. Entry into a Material Definitive Agreement.
On August 2, 2005, AnnTaylor Stores Corporation, through its
wholly-owned subsidiary, AnnTaylor, Inc., entered into a Trademark License
Agreement (the "License Agreement") with Guangzhou Pan Yu San Yuet Fashion
Manufactory Ltd. ("Licensor"). Pursuant to the License Agreement, the Licensor
has granted to AnnTaylor and its suppliers, manufacturers, and sub-contractors,
a general non-exclusive right to use the "ANN TAYLOR" trademark for
manufacturing and exporting purposes in the People's Republic of China. The
"ANN TAYLOR" trademark is registered under the Licensor's name in the People's
Republic of China. The License Agreement requires AnnTaylor to pay the Licensor
an annual fee of $250,000 through the term of the License Agreement, which
expires on June 30, 2015, unless terminated earlier by AnnTaylor. Subject to
certain exceptions contained therein, the License Agreement also provides
AnnTaylor with a right of first refusal in the event that the Licensor proposes
to assign, sell, or transfer its "ANN TAYLOR" trademark.
The foregoing description of the License Agreement is qualified in its
entirety by the text of the License Agreement, which is Exhibit 10.1 hereto and
incorporated herein by reference.
ITEM 9.01. Financial Statements and Exhibits.
(c) Exhibits.
See Exhibit Index.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this Current Report on Form 8-K to be signed on
its behalf by the undersigned hereunto duly authorized.
ANNTAYLOR STORES CORPORATION
By: /s/ Barbara K. Eisenberg
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Name: Barbara K. Eisenberg
Title: Senior Vice President,
General Counsel and Secretary
Dated: August 8, 2005
EXHIBIT INDEX
Exhibit Number Description
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10.1 Trademark Licence Agreement dated August 2,
2005, between AnnTaylor, Inc. and Guangzhou
Pan Yu San Yuet Fashion Manufactory Ltd.