0001104659-13-050980.txt : 20130624 0001104659-13-050980.hdr.sgml : 20130624 20130624130847 ACCESSION NUMBER: 0001104659-13-050980 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130624 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20130624 DATE AS OF CHANGE: 20130624 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TARGET CORP CENTRAL INDEX KEY: 0000027419 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331] IRS NUMBER: 410215170 STATE OF INCORPORATION: MN FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06049 FILM NUMBER: 13929137 BUSINESS ADDRESS: STREET 1: 1000 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55403 BUSINESS PHONE: 6123046073 MAIL ADDRESS: STREET 1: 1000 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55403 FORMER COMPANY: FORMER CONFORMED NAME: DAYTON HUDSON CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: DAYTON CORP DATE OF NAME CHANGE: 19690728 8-K 1 a13-15483_18k.htm 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) June 24, 2013

 

Target Corporation

(Exact name of registrant as specified in its charter)

 

Minnesota

 

1-6049

 

41-0215170

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(I.R.S. Employer Identification No.)

 

1000 Nicollet Mall, Minneapolis, Minnesota 55403

(Address of principal executive offices, including zip code)

 

(612) 304-6073

(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:

 

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 Corporation’s News Release dated June 24, 2013 relating to a Change to the Board of Directors.

 

2



 

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.

 

 

TARGET CORPORATION

 

 

 

 

Date: June 24, 2013

/s/ Timothy R. Baer

 

Timothy R. Baer

 

Executive Vice President, General Counsel

 

and Corporate Secretary

 

3



 

EXHIBIT INDEX

 

Exhibit

 

Description

 

Method
of Filing

(99)

 

Target Corporation’s News Release dated June 24, 2013 relating to a Change to the Board of Directors.

 

Filed Electronically

 

4


 

EX-99 2 a13-15483_1ex99.htm EX-(99)

Exhibit (99)

 

 

FOR IMMEDIATE RELEASE

 

Contacts:

John Hulbert, Financial Community, (612) 761-6627

 

Dustee Jenkins, Media, (612) 761-9537

 

Target Media Hotline, (612) 696-3400

 

MARY DILLON RESIGNS FROM TARGET CORPORATION’S 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 Target’s commitment to corporate responsibility, visit Target.com/corporateresponsibility.

 

For more information, visit Target.com/Pressroom.

 

###

 


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