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): February 24, 2005 Coach, Inc. ----------- (Exact name of registrant as specified in its charter) Maryland 1-16153 52-2242751 -------- ------- ---------- (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 5.02: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On February 24, 2005, the Board of Directors of Coach, Inc. (the "Company") appointed Ivan Menezes, President and Chief Executive Officer of Diageo North America, Inc., to Coach's Board of Directors. The appointment of Mr. Menezes, which is effective as of February 24, 2005, brings the membership of Coach's directors to eight. Item 9.01: Financial Statements and Exhibits. (c) Exhibits. The following exhibit is being furnished herewith: 99.1 Press Release, dated February 24, 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 25, 2005 COACH, INC. By: /s/ Carole P. Sadler ---------------------------------------- Carole P. Sadler Senior Vice President, General Counsel and Secretary EXHIBIT INDEX 99.1 Press Release, dated February 24, 2005