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): February 1, 2005
Coach, Inc.
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(Exact name of registrant as specified in its charter)
Maryland 1-16153 52-2242751
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(State of (Commission File Number) (IRS Employer
Incorporation) Identification No.)
516 West 34th Street, New York, NY 10001
(Address of principal executive offices) (Zip Code)
(212) 594-1850
(Registrant's telephone number, including area code)
Item 5.03: Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
On February 1, 2005, Coach, Inc. (the "Company") filed with the Secretary
of State of the State of Maryland Articles of Amendment to the Company's
corporate charter. Pursuant to these Articles of Amendment, the Company
increased the number of shares of its common stock authorized for issuance from
500,000,000 shares to 1,000,000,000 shares, in connection with a two-for-one
split of the Company's common stock approved by the Company's Board of Directors
on January 24, 2005. The stock split will become effective on April 4, 2005 for
holders of record of the Company's common stock as of March 21, 2005.
Item 9.01: Financial Statements and Exhibits.
(c) Exhibits. The following exhibit is being furnished herewith:
99.1 Articles of Amendment, dated February 1, 2005
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.
Dated: February 2, 2005
COACH, INC.
By: /s/ Carole P. Sadler
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Carole P. Sadler
Senior Vice President, General Counsel
and Secretary
EXHIBIT INDEX
99.1 Articles of Amendment, dated February 1, 2005