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 14, 2006
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 5.02: Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On June 14, 2006, the Board of Directors of Coach, Inc. (the "Company")
appointed Jide Zeitlin, founder of Independent Mobile Infrastructure (Pvt.)
Limited, and Susan Kropf, President and Chief Operating Officer of Avon
Products, to Coach's Board of Directors. The appointments of Mr. Zeitlin and Ms.
Kropf, which are effective as of June 14, 2006, bring the membership of Coach's
Board of Directors to nine.
Item 8.01: Other Events.
The Company maintains a set of Corporate Governance Principles, which are
posted on the Company's website. The Company inadvertently omitted from the
Proxy Statement for its 2005 Annual Meeting of Stockholders the web address at
which these principles may be viewed, which should have been disclosed in
accordance with Section 303A.09 of the New York Stock Exchange Listed Company
Manual. Accordingly, the Company hereby discloses that its Corporate Governance
Principles may be viewed at:
http://www.coach.com/corporate/governance/
COACH_CorporateGovernancePrinciples.pdf.
The information in this item, being furnished pursuant to Item 8.01 of Form 8-K,
shall not be deemed to be "filed" for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to
the liabilities of that section, and is not incorporated by reference in any
filing under the Securities Act of 1933, as amended, or the Exchange Act, except
as expressly set forth by specific reference in such filing.
Item 9.01: Financial Statements and Exhibits.
(c) Exhibits. The following exhibit is being furnished herewith:
99.1 Press Release, dated June 15, 2006
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: June 19, 2006
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 Press Release, dated June 15, 2006