- Current report filing (8-K)
2012年5月31日 - 5:17AM
Edgar (US Regulatory)
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): May 29, 2012
rue21, inc.
(Exact Name of Registrant as Specified in its Charter)
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Delaware
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1-34536
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25-1311645
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(State or other jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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800 Commonwealth Drive
Warrendale, Pennsylvania
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15086
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(Address of principal executive offices)
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(Zip Code)
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(724) 776-9780
(Registrants telephone number including area code)
(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:
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers
On May 30, 2012, rue21, inc. (the
Company) issued a press release announcing the appointment of Harlan Kent to the Board of Directors (the Board) of the Company, effective May 29, 2012. Mr. Kent was assigned as a Class II director of the Board
with a term expiring in 2014. Upon his appointment, Mr. Kent was named to the Companys Compensation Committee.
Under the Companys director compensation program, Mr. Kent will receive $50,000 per year in cash. In addition, Mr. Kent
received an option grant of 12,500 shares of common stock upon his appointment. The initial option grant will vest in three equal installments on each of the first three anniversaries of the grant date. The grant will expire in ten years. In
addition, for each full year of service, Mr. Kent will receive an annual grant of restricted stock units with a value of $100,000 on the first business day following the Companys annual meeting of shareholders. This annual grant will vest
fully on the one-year anniversary of the grant date.
The Company confirms there is no transaction between Mr. Kent and
the Company or its subsidiaries that would require disclosure under Item 404(a) of Regulation S-K.
A copy of the
press release dated May 30, 2012 announcing Mr. Kents election and providing a brief summary of his professional background is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated into this
Item 5.02 by reference.
Item 9.01. Financial Statements and Exhibits
Exhibits
(d)
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99.1 Press Release dated May 30, 2012.
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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 hereunto duly authorized.
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rue21, inc.
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By:
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/s/ Stacy Siegal
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Stacy Siegal
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Vice President and General Counsel
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May 30, 2012
Rue21, Inc. (MM) (NASDAQ:RUE)
過去 株価チャート
から 6 2024 まで 7 2024
Rue21, Inc. (MM) (NASDAQ:RUE)
過去 株価チャート
から 7 2023 まで 7 2024