-----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, EFcoHqQtCQuX+guQAMNaJ4ltVTh8J7kPh2Z1WN378F0AUmNCv0P2oSqhTqCi6zct bzVaANuc8m+kHMlFBCiLhw== 0000950135-07-005702.txt : 20070914 0000950135-07-005702.hdr.sgml : 20070914 20070914172142 ACCESSION NUMBER: 0000950135-07-005702 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070910 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070914 DATE AS OF CHANGE: 20070914 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TJX COMPANIES INC /DE/ CENTRAL INDEX KEY: 0000109198 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 042207613 STATE OF INCORPORATION: DE FISCAL YEAR END: 0127 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04908 FILM NUMBER: 071118532 BUSINESS ADDRESS: STREET 1: 770 COCHITUATE RD CITY: FRAMINGHAM STATE: MA ZIP: 01701 BUSINESS PHONE: 508-390-2662 MAIL ADDRESS: STREET 1: 770 COCHITUATE ROAD CITY: FRAMINGHAM STATE: MA ZIP: 01701 FORMER COMPANY: FORMER CONFORMED NAME: ZAYRE CORP DATE OF NAME CHANGE: 19890625 8-K 1 b66888txe8vk.htm THE TJX COMPANIES, INC. FORM 8-K e8vk
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): September 10, 2007
 
THE TJX COMPANIES, INC.
(Exact Name of Registrant as Specified in Charter)
         
DELAWARE
(State or Other Jurisdiction
of Incorporation) 		  1-4908
(Commission File
Number) 		  04-2207613
(I.R.S. Employer
Identification No.)
 
770 Cochituate Road, Framingham, MA 01701
(Address of Principal Executive Offices) (Zip Code)
(508) 390-1000
Registrant’s Telephone Number (Including Area Code)
N/A
(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))
 
 

 

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ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
SIGNATURES

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ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 10, 2007, the Board of Directors of The TJX Companies, Inc. (the “Company”) elected José B. Alvarez and Alan M. Bennett to the Company’s Board of Directors. Mr. Alvarez has been named to the Executive Compensation Committee of the Board and Mr. Bennett has been named to the Finance Committee of the Board. Mr. Alvarez currently serves as the President & Chief Executive Officer of Stop & Shop/Giant-Landover, a food retailer. Mr. Bennett recently retired as the Senior Vice President and Chief Financial Officer of Aetna, Inc., a health care benefits company, and serves on the boards of directors of Bausch & Lomb Incorporated and Halliburton Company. Both Mr. Alvarez and Mr. Bennett will be compensated for their service on the Company’s Board of Directors and its committees in accordance with our non-employee director compensation arrangements which are set forth in the Company’s proxy statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 filed on April 27, 2007 and incorporated herein by reference.

 

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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.
         
  THE TJX COMPANIES, INC.
 		  
  /s/ Nirmal K. Tripathy    
  Nirmal K. Tripathy,   
  Chief Financial Officer   
 
Dated: September 14, 2007

 

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