8-K 1 y55789e8-k.txt HANOVER DIRECT, INC. 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): DECEMBER 14, 2001 ------------------------------------------------------------- HANOVER DIRECT, INC. ------------------------------------------------------------- (EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER) 1-12082 ---------------------------------- (COMMISSION FILE NUMBER) DELAWARE 13-0853260 ----------------------------------- ---------------------- (STATE OR OTHER JURISDICTION (I.R.S. EMPLOYER OF INCORPORATION) IDENTIFICATION NUMBER) 115 RIVER ROAD, BUILDING 10 EDGEWATER, NEW JERSEY 07020 ----------------------------------- -------------- (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) ITEM 5. Other Events. As of December 14, 2001, Thomas C. Shull, Meridian Ventures, LLC, a Nevada limited liability company controlled by Mr. Shull, and the Company entered into a Services Agreement (the "Services Agreement"), which replaces a previous Services Agreement dated as of August 1, 2002. ITEM 7. Financial Statements, Pro Forma Financial Statements and Exhibits. Exhibit 10.1 Services Agreement dated as of December 14, 2001 by and among (i) Meridian Ventures, LLC, a Nevada limited liability company controlled by Thomas C. Shull, and Thomas C. Shull, jointly and severally; and (ii) 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) December 14, 2001 By: /s/ Brian C. Harriss ---------------------------------------- Name: Brian C. Harriss Title: Executive Vice President and Chief Financial Officer