-----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, U9N4ofRlfhq3rHrDLkfedchZZnbD5MkAHArfogj8lVUdKGOxc4ItMCSeFjLR65MA 3XWKrI5Ou+sAhfszSTcsJg== 0000950144-09-000360.txt : 20090122 0000950144-09-000360.hdr.sgml : 20090122 20090122092603 ACCESSION NUMBER: 0000950144-09-000360 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090116 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20090122 DATE AS OF CHANGE: 20090122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GENESCO INC CENTRAL INDEX KEY: 0000018498 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-SHOE STORES [5661] IRS NUMBER: 620211340 STATE OF INCORPORATION: TN FISCAL YEAR END: 0201 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03083 FILM NUMBER: 09538052 BUSINESS ADDRESS: STREET 1: GENESCO PK 1415 MURFREESBORO RD CITY: NASHVILLE STATE: TN ZIP: 37217 BUSINESS PHONE: 6153677000 MAIL ADDRESS: STREET 1: GENESCO PK 1415 MURFREESBORO RD CITY: NASHVILLE STATE: TN ZIP: 37217 8-K 1 g17351e8vk.htm FORM 8-K Form 8-K
 
 
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): January 22, 2009 (January 16, 2009)
GENESCO INC.
 
(Exact Name of Registrant as Specified in Charter)
         
Tennessee   1-3083   62-0211340
         
(State or Other Jurisdiction   (Commission   (I.R.S. Employer
of Incorporation)   File Number)   Identification No.)
     
1415 Murfreesboro Road
Nashville, Tennessee 		  37217-2895
     
(Address of Principal Executive Offices)   (Zip Code)
(615) 367-7000
 
(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 (see General Instruction A.2. below):
     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 January 16, 2009, the Compensation Committee of the board of directors of Genesco Inc. (the “Company”) set base salaries and target annual incentive awards under the Company’s previously-disclosed Amended and Restated EVA Incentive Compensation Plan (the “EVA Incentive Plan”) for officers of the Company for the fiscal year ending January 30, 2010 (“fiscal 2010”), including for the following named executive officers:
                     
Named               Target
Executive Officer   Title   Base Salary   Incentive Award
 
                    
Hal N. Pennington
   Chairman   $ 225,000     $ 75,000  
 
                    
Robert J. Dennis
   President and Chief Executive Officer     778,500       622,800  
 
                    
James S. Gulmi
   Senior Vice President and Chief Financial Officer     408,972       245,383  
 
                    
Jonathan D. Caplan
   Senior Vice President     330,000       198,000  
 
                    
James C. Estepa
   Senior Vice President     555,330       333,198  
The Committee determined that Mr. Dennis’ incentive award for fiscal 2010 will be calculated as though he were a corporate staff participant in the Company’s EVA Incentive Plan for the year. All other named executive officers are participants in the EVA Incentive Plan.

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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, thereto duly authorized.
         
 
  Genesco Inc.
 
        
 
  By:   /s/ Roger G. Sisson
 
  Name:   Roger G. Sisson
 
  Title:   Senior Vice President,
Secretary and General Counsel
Date: January 22, 2009
        

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