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 24, 2013
Target Corporation
(Exact name of registrant as specified in its charter)
Minnesota |
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1-6049 |
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41-0215170 |
(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
1000 Nicollet Mall, Minneapolis, Minnesota 55403
(Address of principal executive offices, including zip code)
(612) 304-6073
(Registrants 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:
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.
Mary N. Dillon resigned from the Board of Directors of Target Corporation, effective June 24, 2013, in connection with being appointed the Chief Executive Officer of Ulta Salon, Cosmetics & Fragrance, Inc. A copy of the News Release announcing this change to the Board of Directors is attached hereto as Exhibit (99).
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
(99) Target Corporations News Release dated June 24, 2013 relating to a Change to the Board of Directors.
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.
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TARGET CORPORATION |
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Date: June 24, 2013 |
/s/ Timothy R. Baer |
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Timothy R. Baer |
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Executive Vice President, General Counsel |
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and Corporate Secretary |
Exhibit (99)
FOR IMMEDIATE RELEASE
Contacts: |
John Hulbert, Financial Community, (612) 761-6627 |
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Dustee Jenkins, Media, (612) 761-9537 |
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Target Media Hotline, (612) 696-3400 |
MARY DILLON RESIGNS FROM TARGET CORPORATIONS BOARD OF DIRECTORS
MINNEAPOLIS, June 24, 2013 Target Corporation (NYSE:TGT) announced today that Mary N. Dillon has resigned, effectively immediately, from its Board of Directors as a result of her appointment as Chief Executive Officer of Ulta Salon, Cosmetics & Fragrance, Inc. Ms. Dillon had served on the Target Board since 2007.
As an active member of our Board for the past six years, Mary has made many contributions to Target, said Gregg Steinhafel, Chairman, President and Chief Executive Officer of Target Corporation. We appreciate her service and wish her the best in her future endeavors.
About Target
Minneapolis-based Target Corporation (NYSE: TGT) serves guests at 1,832 stores 1,784 in the United States and 48 in Canada and at Target.com. Since 1946, Target has given 5 percent of its profit through community grants and programs; today, that giving equals more than $4 million a week. For more information about Targets commitment to corporate responsibility, visit Target.com/corporateresponsibility.
For more information, visit Target.com/Pressroom.
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