-----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, UU9NNgniXqw+9AAyq421fYGgIpQCwiQibZXzh/djzwD2HIkk044nGbhjzY7VDge6 8XGk4Qpe0bWzxbnXWt8EbA== 0000950123-00-002161.txt : 20000313 0000950123-00-002161.hdr.sgml : 20000313 ACCESSION NUMBER: 0000950123-00-002161 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20000301 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 20000310 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HANOVER DIRECT INC CENTRAL INDEX KEY: 0000320333 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 138053260 STATE OF INCORPORATION: NV FISCAL YEAR END: 1227 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-08056 FILM NUMBER: 566149 BUSINESS ADDRESS: STREET 1: 1500 HARBOR BLVD CITY: WEEHAWKEN STATE: NJ ZIP: 07087 BUSINESS PHONE: 2018653800 MAIL ADDRESS: STREET 1: 1500 HARBOR BLVD CITY: WEEHAWKEN STATE: NJ ZIP: 07087 FORMER COMPANY: FORMER CONFORMED NAME: HORN & HARDART CO /NV/ DATE OF NAME CHANGE: 19920703 8-K 1 HANOVER DIRECT 1 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): MARCH 1, 2000 ---------------- HANOVER DIRECT, INC. ------------------------------------------------------------- (EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER) DELAWARE 1-12082 13-0853260 - -------------------------------------------------------------------------------- (STATE OR OTHER JURISDICTION (COMMISSION (I.R.S. EMPLOYER OF INCORPORATION) FILE NUMBER) IDENTIFICATION NUMBER) 1500 HARBOR BOULEVARD WEEHAWKEN, NEW JERSEY 07087 - -------------------------------------------------------------------------------- (ADDRESS OF PRINCIPAL (ZIP CODE) EXECUTIVE OFFICES) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (201) 863-7300 -------------- - -------------------------------------------------------------------------------- (FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT) 2 ITEM 5. OTHER EVENTS. On March 1, 2000 Hanover Direct, Inc., a Delaware corporation, increased the size of its Board of Directors from eleven (11) to twelve (12) members and elected Basil P. Regan to fill the newly created directorship. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. Exhibit 20. Other documents or statements to security holders. Press Release dated March 6, 2000 in regard to election of Basil Regan to Board of Directors of Hanover Direct, Inc. 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. HANOVER DIRECT, INC. ------------------------ (Registrant) Date: March 10, 2000 By: /s/ Brian C. Harriss ------------------------- Name: Brian C. Harriss Title: Senior Vice President & Chief Financial Officer EX-20 2 PRESS RELEASE 1 HANOVER DIRECT FOR IMMEDIATE RELEASE CONTACT: Hanover Direct, Inc. AGG International Public Relations Brian C. Harriss Paula Zwerdling / paula@aggintl.com Sr. VP - Chief Financial Officer Paul Scott / paulscott@aggintl.com Tel: (201) 272-3224 Tel: (212) 869-8230 HANOVER DIRECT ELECTS BASIL REGAN TO BOARD OF DIRECTORS WEEHAWKEN, NJ, March 6, 2000 - Hanover Direct, Inc. (AMEX: HNTV) today announced the election of Basil P. Regan to the Company's Board of Directors. The election of Mr. Regan became effective March 1, 2000 bringing the total number of directors to twelve. "We are extremely pleased to announce the election of Basil to our Board," stated Rakesh K. Kaul, President and CEO of Hanover Direct, Inc. "His more than thirty years of experience as an investment and portfolio manager will help guide Hanover Direct to increase its visibility within the investment community." Regan Partners, L.P. holds approximately 20% of Hanover Direct. Basil Regan founded Regan Partners, L.P. in 1989 as a limited partnership that invests primarily in undervalued companies implementing new growth strategies as they realize their true wealth potential. Prior to founding Regan Partners, Mr. Regan held positions at several investment and portfolio management companies. He acted as Vice President and Director of Equity Research at Reliance Group Holdings. He was a Partner at PPN Partners, a Portfolio Manager at Steinhardt Partners and Senior Vice President and Director of Research at The Madison Fund. Regan earned his B.A. from Colgate University and his M.B.A. from Columbia University. Hanover Direct, Inc. (AMEX: HNV), and its business units, provide quality, branded merchandise through a portfolio of catalogs and e-commerce platforms to consumers, as well as a comprehensive range of Internet, e-commerce, and fulfillment services to businesses. Hanover Brands, Inc. is comprised of the Company's catalog and e-commerce web site portfolio of home fashions, apparel and gift brands, including DOMESTICATIONS, THE COMPANY STORE, TURLYA, DOMESTICATIONS KITCHEN & GARDEN, KITCHEN & HOME, ENCORE, IMPROVEMENTS, THE SAFETY ZONE, SILHOUETTES, TWEEDS, INTERNATIONAL MALE, UNDERGEAR, AND GUMP'S BY MAIL. Hanover Direct is the exclusive distributor of the COMPAGNIE DE LA CHINE brand in North America; the Company owns GUMP'S, a retail store based in San Francisco; and the Company has a majority equity stake in ALWAYS IN STYLE(R). Each brand can be accessed on the Internet individually by name. Erizon, Inc. is comprised of Keystone Internet Services, Inc. (www.keystoneinternet.com), the Company's third party, end-to-end, fulfillment, logistics and e-care provider, and Desius, LLC, the Company's joint venture with RS Software India, Limited, offering 24/7-web shop services and e-commerce systems development. The division also services the logistical, IT and fulfillment needs of the Hanover Brands division. Information on Hanover Direct, including each of its subsidiaries, can be accessed on the Internet at www.hanoverdirect.com. ### -----END PRIVACY-ENHANCED MESSAGE-----