8-K

                       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): July 17, 2003
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                              Hanover Direct, Inc.
                  --------------------------------------------
               (Exact Name of Registrant as Specified in Charter)

                                     1-12082
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                            (Commission File Number)

                Delaware                                13-0853260
   -----------------------------------         -----------------------------
      (State or Other Jurisdiction                    (I.R.S. Employer
            of Incorporation)                       Identification Number)

             115 River Road
          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.


     On July 17, 2003, Hanover Direct, Inc., a Delaware corporation (the
"Company"), increased the size of its Board of Directors from five to seven
members and elected Jeffrey A. Sonnenfeld and A. David Brown as members of the
newly-expanded Board of Directors, subject to the fulfillment of certain
conditions precedent which were fulfilled on July 29, 2003. As a result of this
action, the Committees of the Board were reconstituted as follows: The members
of the Audit Committee are Robert H. Masson (Chairman), E. Pendleton James and
Kenneth J. Krushel. The members of the Compensation Committee are Jeffrey A.
Sonnenfeld (Chairman), A. David Brown and Robert H. Masson. The members of the
Nominating Committee are E. Pendleton James (Chairman), A. David Brown and
Jeffrey A. Sonnenfeld. The members of the Transactions Committee are Kenneth J.
Krushel (Chairman), A. David Brown, E. Pendleton James, Robert H. Masson and
Jeffrey A. Sonnenfeld.

     On July 23, 2003, the Company increased the size of its Executive Committee
from three to five members, subject to the fulfillment of certain conditions
precedent which were fulfilled on July 29, 2003, and reconstituted the Executive
Committee to include Thomas C. Shull, the Chairman of the Board, President and
Chief Executive Officer of the Company, Robert H. Masson, the Chairman of the
Company's Audit Committee, Kenneth J. Krushel, the Chairman of the Company's
Transactions and Executive Committees, Basil P. Regan, and Jeffrey A.
Sonnenfeld, the Chairman of the Company's Compensation Committee.



ITEM 7.   FINANCIAL STATEMENTS, PRO FORMA FINANCIAL
          INFORMATION AND EXHIBITS.

(c)  Exhibits:

99.1  Press Release, dated July 29, 2003, Announcing that Jeffrey A. Sonnenfeld
      and A. David Brown Join Expanded 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.

                                               HANOVER DIRECT, INC.
                                               -------------------------------
                                                     (Registrant)

July 29, 2003                                  By: /s/ Brian C. Harriss
                                               -------------------------------
                                               Name:  Brian C. Harriss
                                               Title: Executive Vice President,
                                                       Human Resources & Legal

EX-99.1

                                                                   Exhibit 99.1




                             [HANOVER DIRECT LOGO]
                             FOR IMMEDIATE RELEASE

CONTACT:          Hanover Direct, Inc                       The MWW Group
                  Edward M. Lambert                         Rich Tauberman

                  E.V.P & Chief Financial Officer           Tel: (201) 507-9500
                  Tel: (201) 272-3325


             Hanover Direct Announces that Jeffrey A. Sonnenfeld and
                 A. David Brown Join Expanded Board of Directors


EDGEWATER, NJ, July 29, 2003 - Hanover Direct, Inc. today announced that Jeffrey
A. Sonnenfeld, Associate Dean for Executive Programs at Yale University's School
of Management, and A. David Brown, a managing director of executive recruiter
Whitehead Mann, have joined the Company's recently expanded Board of Directors.
"We are delighted to have two individuals of such irrefutable character and
relevant experience joining our Board," said Tom Shull, Hanover Direct's
Chairman and Chief Executive Officer. "Jeff is one of the nation's top experts
in corporate governance and leadership and his experience should benefit Hanover
Direct tremendously. David brings a wealth of retail experience and perspective
that will greatly assist our management team."

In addition to his position at Yale University's School of Management, Mr.
Sonnenefeld is the Founder, President & Chief Executive Officer of THE CHIEF
EXECUTIVE LEADERSHIP INSTITUTE of Yale University. Previously, he was a
professor at the Goizueta Business School of Emory University and, prior to that
spent ten years as a professor at the Harvard Business School. His research,
publications and consulting address issues of top leadership development,
executive succession, and board governance.

Sonnenfeld received his AB, MBA, and DBA from Harvard University. He has been
the recipient of the Irwin Award for Social Research in Industry; AT&T's
Hawthorne Fellowship for Social Research in Industry; the John P. Whitehead
Faculty Fellowship; and, on two occasions, Emory's "Outstanding Educator Award."
Sonnenfeld has published five books and numerous articles in the areas of chief
executive leadership; corporate governance; CEO succession; executive careers;
and the management of corporate social performance. Currently, he serves as a
director on the boards of The Street.com; CMD Services; Sacred Heart University
(trustee) and the President's Advisory Council of the American Cancer Society.

A regular commentator on PBS's "Nightly Business Report," and NPR's
"Marketplace," he is a frequently cited leadership expert appearing on CNBC,
CNN, FoxNews, ABC, NBC, and CBS as well as



in such publications as The New York Times; The Wall Street Journal; Business
Week; Fortune; US News & World Report; Newsweek; The Financial Times; and The
Economist.

David Brown joined Whitehead Mann after having served as Vice President of the
Worldwide Retail/Fashion Specialty Practice at Korn/Ferry International.
Previously, Brown served for 12 years as Senior Vice President for Human
Resources at R.H.Macy & Co. He was responsible for human resources and labor
relations for 50,000 employees in five U.S. divisions and 17 foreign buying
offices around the world.

Mr. Brown received a B.S. degree from Monmouth College. He serves on the Boards
of Zale Corporation and Selective Insurance Group, Inc. He is an active member
of community and scholastic boards, including the Board of Trustees of
Morristown Memorial Hospital, Drew University and the Jackie Robinson
Foundation.

About Hanover Direct, Inc.

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. The Company's catalog and Internet portfolio
of home fashions, apparel and gift brands include Domestications, The Company
Store, Company Kids, Silhouettes, International Male, Scandia Down, and Gump's
By Mail. The Company owns Gump's, a retail store based in San Francisco. Each
brand can be accessed on the Internet individually by name. Keystone Internet
Services, LLC (www.keystoneinternet.com), the Company's third party fulfillment
operation, also provides the logistical, IT and fulfillment needs of the
Company's catalogs and web sites. Information on Hanover Direct, including each
of its subsidiaries, can be accessed on the Internet at www.hanoverdirect.com.