Report of Foreign Issuer (6-k)
2018年7月14日 - 3:45AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16
or
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of July, 2018
Commission file number:
001-32635
BIRKS GROUP INC.
(Translation of Registrants name into English)
2020 Robert
Bourassa
Suite 200
Montreal, Québec
Canada
H3A 2A5
(Address of principal executive office)
Indicate by check mark
whether the registrant files or will file annual reports under cover of Form
20-F
or
Form 40-F.
☒ Form
20-F ☐ Form
40-F
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(1):
☐
Note
: Regulation
S-T
Rule 101(b)(1) only permits the submission in paper of a Form
6-K
if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(7):
☐
Note
: Regulation
S-T
Rule 101(b)(7) only permits the submission in paper of a Form
6-K
if submitted to furnish a report or other document that the registrant foreign private issuer must
furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrants home country), or under the rules of the home country exchange on which the
registrants securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrants security holders, and, if discussing a material event, has already
been the subject of a Form
6-K
submission or other Commission filing on EDGAR.
EXPLANATORY NOTE:
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1.
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A
PPOINTMENT
OF
V
ICE
P
RESIDENT
, P
LANNING
AND
S
UPPLY
C
HAIN
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On June 28, 2018, Birks Group Inc. (the Company) ratified the appointment Ms. Maryame El Bouwab to
the position of Vice President, Planning and Supply Chain, effective June 1, 2018. Ms. El Bouwab has been with the Company since March 2013. Prior to her appointment, she was the Companys Vice President, Merchandise Planning from
February 1, 2017 to April 30, 2018 and the Companys Director of Merchandise Planning from March 2013 to February 2017. Prior to joining the Company, Ms. El Bouwab was, from 2005 to 2012, with Mexx Canada where she held the
position of Merchandise Planning Manager and with Lucky Brand Jeans as Merchandising and Planning & Allocation Manager. The Company entered into an employment agreement (the Agreement) with Ms. El Bouwab. Ms. El Bouwab
holds a DESS (Master in Advanced Studies) in Business Administration from Université Paris Dauphine in France and a Masters in International Business from Université Blaise Pascal in France. There are no family relationships between
Ms. El Bouwab and any director or other executive officer of the Company and there are no related party transactions between the Company and Ms. El Bouwab.
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2.
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D
EPARTURE
OF
V
ICE
P
RESIDENT
, C
HIEF
T
ALENT
O
FFICER
|
As a result of a reorganization, the Company will eliminate the position of Vice-President, Chief Talent Officer, currently held by
Ms. Hélène Messier, effective September 30, 2018 (the Termination Date). Ms. Miranda Melfi, currently Vice-President, Legal Affairs and Corporate Secretary will, in addition to her current responsibilities,
be assuming the responsibilities of the human resources department as of October 1, 2018. By mutual agreement, Ms. Messier will assist in the transition of the human resources duties to Ms. Melfi. The Company entered into a separation
agreement with Ms. Hélène Messier pursuant to which she will receive certain compensation and benefits in accordance with Quebec employment laws.
SIGNATURES
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, thereunto duly authorized.
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BIRKS GROUP INC.
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(Registrant)
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By:
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/s/ Miranda Melfi
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Miranda Melfi
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Date: July 13, 2018
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Vice President, Legal Affairs and Corporate Secretary
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EXHIBIT INDEX
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Exhibit
Number
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Description
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Exhibit 99.1
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Employment Agreement dated June 29, 2018 entered into between Birks Group Inc. and Maryame El Bouwab.
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