-----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, WNBAdSc12gKs2t1aXBlsuQSPlvIawV8c1iEKEmvx0yRKMV8Y9khUuAg/zs/s86iO FOTXYEdNQlCEXB1xp2w+RA== 0001102624-08-000166.txt : 20080625 0001102624-08-000166.hdr.sgml : 20080625 20080625170329 ACCESSION NUMBER: 0001102624-08-000166 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080625 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080625 DATE AS OF CHANGE: 20080625 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COLLECTIVE BRANDS, INC. CENTRAL INDEX KEY: 0001060232 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-SHOE STORES [5661] IRS NUMBER: 431813160 STATE OF INCORPORATION: DE FISCAL YEAR END: 0130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14770 FILM NUMBER: 08917181 BUSINESS ADDRESS: STREET 1: 3231 SOUTH EAST SIXTH STREET CITY: TOPEKA STATE: KS ZIP: 66607-2207 BUSINESS PHONE: 7852335171 MAIL ADDRESS: STREET 1: 3231 S E 6TH ST CITY: TOPEKA STATE: KS ZIP: 66607-2207 FORMER COMPANY: FORMER CONFORMED NAME: PAYLESS SHOESOURCE INC /DE/ DATE OF NAME CHANGE: 19980903 FORMER COMPANY: FORMER CONFORMED NAME: PAYLESS SHOESOURCE HOLDINGS INC DATE OF NAME CHANGE: 19980421 8-K 1 collectivebrands8k.htm COLLECTIVE BRANDS 8-K


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: June 25, 2008
(Date of earliest event reported)

Collective Brands, Inc.
(Exact name of registrant as specified in its charter)

DE
(State or other jurisdiction
of incorporation) 		001-14770
(Commission File Number) 		43-1813160
(IRS Employer
Identification Number)

3231 Southeast Sixth Avenue
(Address of principal executive offices) 		  66607-2207
(Zip Code)

785-233-5171
(Registrant's telephone number, including area code)

Not Applicable
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On June 25, 2008, Collective Brands, Inc., a Delaware corporation, issued a press release announcing that Ullrich E. Porzig, Senior Vice President Chief Financial Officer & Treasurer, gave notice of his intention to retire from that position effective in September 2008. The full text of the press release is attached hereto as Exhibit 99.1 and incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits

(a) Financial statements:
            None
(b) Pro forma financial information:
            None
(c) Shell company transactions:
            None
(d) Exhibits

            99.1       Press Release of Collective Brands, Inc. dated June 25, 2008

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 25, 2008
 COLLECTIVE BRANDS, INC.

By:  /s/ Ullrich E. Porzig                    
     Ullrich E. Porzig
     Senior Vice President, Chief Financial Officer and Treasurer

Exhibit Index
Exhibit No. Description
99.1 Press Release of Collective Brands, Inc. dated June 25, 2008
EX-99 2 collectivebrandsinc.htm COLLECTIVE BRANDS PRESS RELEASE

Collective Brands Senior Vice President and Chief Financial Officer Rick Porzig to Retire

TOPEKA, KS -- 06/25/2008 -- Collective Brands, Inc. (NYSE: PSS) today reported that Senior Vice President and Chief Financial Officer Ullrich "Rick" E. Porzig has announced his retirement. Porzig, 62, has served the Company for more than 14 years in positions of increasing responsibility in finance functions.

"Rick is a highly-respected leader who has made numerous meaningful contributions to our Company's success throughout his career," said Matthew E. Rubel, Chairman, Chief Executive Officer and President. "I have personally enjoyed working with Rick, and I am extremely grateful for the knowledge, perspective and counsel Rick has brought to the company each and every day."

As part of a planned succession process, Rick Porzig will continue in his current role until September 2008 through the filing date of the Company's Form 10-Q for the second fiscal quarter. The Company is continuing its search for his successor.

About Collective Brands

Collective Brands, Inc. is a leader in bringing compelling lifestyle, fashion and performance brands for footwear and related accessories to consumers worldwide. Collective Brands, Inc. is the holding company of Payless ShoeSource, Stride Rite, and Collective Licensing International. Payless ShoeSource is the largest specialty family footwear retailer in the Western Hemisphere. It is dedicated to democratizing fashion and design in footwear and accessories and inspiring fun, fashion possibilities for the family at a great value. Stride Rite markets the leading brand of high-quality children's shoes in the United States. Stride Rite also markets products for children and adults under well-known brand names, including Keds, Robeez, Saucony, and Sperry Top-Sider. Collective Licensing International is a leading youth lifestyle marketing and global licensing business. Information about, and links for shopping at, each of Collective Brands' units can be found at www.collectivebrands.com. 

Contact:
James Grant
(785) 559-5321
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