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): July 12, 2006 (July 11, 2006)
The Warnaco Group, Inc.
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(Exact name of Registrant as specified in its charter)
Delaware 001-10857 95-4032739
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
501 Seventh Avenue, New York, New York 10018
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (212) 287-8000
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(Former name or former address, if changed since last report)
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 (see General Instruction A.2.):
|_| 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 5.02. Election of Directors.
On July 11, 2006, The Warnaco Group, Inc. (the "Company") issued a
press release announcing that effective July 11, 2006, Nancy A. Reardon was
elected to its Board of Directors. Ms. Reardon has also been appointed to serve
on the Compensation Committee of the Company's Board of Directors.
A copy of the press release is attached to this report as Exhibit 99.1
and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
Exhibit No. Description
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99.1 Press Release, dated July 11, 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.
THE WARNACO GROUP, INC.
Date: July 12, 2006 By: /s/ Jay A. Galluzzo
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Name: Jay A. Galluzzo
Title: Senior Vice President,
General Counsel and Secretary
EXHIBIT INDEX
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Exhibit No. Document
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99.1 Press Release, dated July 11, 2006