8-K 1 c8k-060105.txt 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): June 1, 2005 Citi Trends, Inc. (Exact name of registrant as specified in its charter) Delaware 333-123028 52-2150697 (State or other jurisdiction of (Commission File (IRS Employer incorporation) Number) Identification No.) 102 Fahm Street, Savannah, Georgia 31401 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (912) 236-1561 Former name or former address, if changed since last report: Not applicable 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 (See General Instruction A.2 below): [ ] 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)) Item 2.02. Results of Operations and Financial Condition. On June 1, 2005, Citi Trends, Inc., a Delaware corporation (the "Company"), issued a press release reporting its financial results for the first quarter ended April 30, 2005 (the "Earnings Announcement"). A copy of the Earnings Announcement is attached to this Current Report on Form 8-K ("Current Report") as Exhibit 99.1 and the contents of which are incorporated herein solely for purposes of this Item 2.02 disclosure. The information in this Current Report, including the exhibits attached hereto, is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of such section. The information in this Current Report, including the exhibits, shall not be incorporated by reference into any filings under the Securities Act of 1933, as amended or the Exchange Act, regardless of any incorporation by reference language in any such filing. Item 7.01. Regulation FD Disclosure. A copy of the Earnings Announcement is being furnished by being attached hereto as Exhibit 99.1. Item 9.01. Financial Statements and Exhibits. (c) Exhibits Exhibit No. Description 99.1 Press Release dated June 1, 2005 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 thereunto duly authorized. CITI TRENDS, INC. Date: June 1, 2005 By: /s/ Thomas W. Stoltz ------------------------------ Name: Thomas W. Stoltz Title: Chief Financial Officer Exhibit Index Exhibit No. Description 99.1 Press Release dated June 1, 2005.