-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, APJJAlj2P3/aw/viuap0WTofDcTwcw8K6o5d5ROsO5qM36tURUMz+57TxRfOWvPZ FqydoB+n7FBRyuwD2JcqSA== 0001144204-08-002657.txt : 20080116 0001144204-08-002657.hdr.sgml : 20080116 20080116173332 ACCESSION NUMBER: 0001144204-08-002657 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080114 FILED AS OF DATE: 20080116 DATE AS OF CHANGE: 20080116 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CHILDRENS PLACE RETAIL STORES INC CENTRAL INDEX KEY: 0001041859 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 311241495 FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 915 SECAUCUS RD CITY: SECAUCUS STATE: NJ ZIP: 07094 BUSINESS PHONE: 2015582400 MAIL ADDRESS: STREET 1: 915 SECAUCUS RD CITY: SECAUCUS STATE: NJ ZIP: 07094 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FLAKS RICHARD CENTRAL INDEX KEY: 0001256948 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23071 FILM NUMBER: 08534238 BUSINESS ADDRESS: STREET 1: 915 SECAUCUS RD. CITY: SECAUCUS STATE: NJ ZIP: 07094 4 1 v099933_ex.xml X0202 4 2008-01-14 0 0001041859 CHILDRENS PLACE RETAIL STORES INC PLCE 0001256948 FLAKS RICHARD 915 SECAUCUS ROAD SECAUCUS NJ 07094 0 1 0 0 See Remarks Common Stock 2008-01-14 4 M 0 2000 9.345 A 18331 D Common Stock 2008-01-14 4 S 0 2000 16.68 D 16331 D Deferred Stock Award 16331 D Employee Stock Options (right to buy) 9.345 2008-01-14 4 M 0 2000 0 D 2013-03-31 Common Stock 2000 2000 D Employee Stock Options (right to buy) 17.92 2013-08-14 Common Stock 12000 12000 D Employee Stock Options (right to buy) 25.625 2013-12-04 Common Stock 15000 15000 D Employee Stock Options (right to buy) 31.91 2014-11-03 Common Stock 20000 20000 D Employee Stock Options (right to buy) 37.655 2008-12-31 Common Stock 13750 13750 D Employee Stock Options (right to buy) 37.655 2009-12-31 Common Stock 13750 13750 D Performance Share Award 2011-01-29 Common Stock 16331 16331 D Granted pursuant to one of the issuer's stock plans and qualified under Rule 16b-3. One-third of the shares vest on each of the first, second and third anniversary of the date of grant. Shares will be delivered to the recipient upon vesting. The options were originally to become exercisable in five equal installments of 20% (on a cumulative basis) commencing on March 31, 2004 and each anniversary hereof - on January 27, 2006 the issuer accelerated the vesting of all options that had not vested, accordingly all options are exercisable on the date hereof. However, the common stock received upon the exercise of any of these accelerated options remained subject to certain transfer restrictions. Accordingly, 2,000 shares of common stock received upon exercise of the option became freely transferable on April 30, 2007 and the remaining 2,000 shares have transfer restrictions through April 30, 2008. The options were originally to become exercisable in five equal installments of 20% (on a cumulative basis) commencing on October 31, 2004 and each anniversary hereof - on January 27, 2006 the issuer accelerated the vesting of all options that had not vested, accordingly all options are exercisable on the date hereof. However, the common stock received upon the exercise of any of these accelerated options remained subject to certain transfer restrictions. Accordingly, 8,000 shares of common stock received upon exercise of the option are freely transferable and 4,000 have transfer restrictions through October 31, 2008. The options were originally to become exercisable in five equal installments of 20% (on a cumulative basis) commencing on December 5, 2004 and each anniversary hereof - on January 27, 2006 the issuer accelerated the vesting of all options that had not vested, accordingly all options are exercisable on the date hereof. However, the common stock received upon the exercise of any of these accelerated options remained subject to certain transfer restrictions. Accordingly, 10,000 shares of common stock received upon exercise of the option are freely transferable and 5,000 have transfer restrictions through September 18, 2008. The options were originally to become exercisable in five equal installments of 20% (on a cumulative basis) commencing on September 18, 2005 and each anniversary hereof - on January 27, 2006 the issuer accelerated the vesting of all options that had not vested, accordingly all options are exercisable on the date hereof. However, the common stock received upon the exercise of any of these accelerated options remained subject to certain transfer restrictions. Accordingly, 12,000 shares of common stock received upon exercise of the option are freely transferable, 4,000 of the shares of common stock received upon exercise of the option have transfer restrictions through September 18, 2008 and 4,000 have transfer restrictions through September 18, 2009. The options were originally to become exercisable in four equal installments of 25% (on a cumulative basis) commencing on April 30, 2006 and each anniversary hereof - on January 27, 2006 the issuer accelerated the vesting of all options that had not vested, accordingly all options are exercisable on the date hereof. However, the common stock received upon the exercise of any of these accelerated options remained subject to certain transfer restrictions. Accordingly, all shares of common stock received upon exercise of the option have transfer restrictions through April 30, 2008. The options were originally to become exercisable in four equal installments of 25% (on a cumulative basis) commencing on April 30, 2006 and each anniversary hereof - on January 27, 2006 the issuer accelerated the vesting of all options that had not vested, accordingly all options are exercisable on the date hereof. However, the common stock received upon the exercise of any of these accelerated options remained subject to certain transfer restrictions. Accordingly, all shares of common stock received upon exercise of the option have transfer restrictions through April 30, 2009. Each performance share represents a contingent right to receive one share of the issuer's common stock. The Compensation Committee shall determine the performance criteria for the performance share awards no later than 90 days after the beginning of the issuer's 2008 fiscal year. This amount is the target number of shares. The recipient may receive up to 200% of this amount. SVP, Planning, Allocation and Information Technology /s/ Richard Flaks 2008-01-16 -----END PRIVACY-ENHANCED MESSAGE-----