0001157523-18-002372.txt : 20181108 0001157523-18-002372.hdr.sgml : 20181108 20181108064515 ACCESSION NUMBER: 0001157523-18-002372 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20181107 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20181108 DATE AS OF CHANGE: 20181108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TAPESTRY, INC. CENTRAL INDEX KEY: 0001116132 STANDARD INDUSTRIAL CLASSIFICATION: LEATHER & LEATHER PRODUCTS [3100] IRS NUMBER: 522242751 STATE OF INCORPORATION: MD FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16153 FILM NUMBER: 181168074 BUSINESS ADDRESS: STREET 1: 10 HUDSON YARDS CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: 2125941850 MAIL ADDRESS: STREET 1: 10 HUDSON YARDS CITY: NEW YORK STATE: NY ZIP: 10001 FORMER COMPANY: FORMER CONFORMED NAME: COACH INC DATE OF NAME CHANGE: 20000605 8-K 1 a51896542.htm TAPESTRY, INC. 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 (Date of earliest event reported):                                  November 7, 2018
 
 
 
Tapestry, Inc.
 
(Exact name of registrant as specified in its charter)

 
 
Maryland
 
1-16153
 
52-2242751
 
 
(State of 
  
(Commission File Number)
 
(IRS Employer
 
 
Incorporation) 
  
 
 
Identification No.)
 
 
 
  
 
 
 
 
 
 
10 Hudson Yards, New York, NY 10001
(Address of principal executive offices) (Zip Code)
 
(212) 594-1850
(Registrant’s telephone number, including area code)
 
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:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 

 
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
 
(b)            William R. Nuti, a member of the Board of Directors (the “Board”) of Tapestry, Inc. (the “Company”), advised the Company on November 7, 2018 that he would not stand for re-election to the Board at the Company’s annual meeting of stockholders scheduled to be held on November 8, 2018 (the “Annual Meeting”) due to health reasons. Mr. Nuti will continue to serve as a member of the Board until the Annual Meeting.  Thereafter the Board expects to appoint Mr. Nuti to the position of Director Emeritus, where he will serve in an unpaid, advisory capacity to the Board.
 

 
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:  November 8, 2018
 
 
 
  TAPESTRY, INC.  
       
 
By:
/s/ Todd Kahn  
    Todd Kahn  
    President, Chief Administrative Officer,  
    Chief Legal Officer and Secretary